international tax

Hi Offshorecorptalk Team, I hope you're having a great Halloween weekend! I'm reaching out again to pick your brain. I am setting up a new structure for a client who wants to launch a perfume dupe e-commerce business in Europe. The plan is to establish a company in Malta with a nominee...

Hi all :) I just received a letter from my ex offshore UK bank in Gibraltar and it said that if I dont provide any TAX infos they will send a request to the authorities under which the adrress of the account was. A little context, the bank throw me out in October after 15 years because of the...

Hello. We are looking for a tax advisors in EU countries, each individually, to discuss the issue of double taxation and tax authorities with onshore tax legislation and residency

While not new at all, the AML5 – a directive for anti-money laundering operations – is a challenge for many financial institutions and businesses. Many of these institutions are not even fully aware of it or what it actually implies. Before even getting fully implemented by everyone, a new...