Company formation- gambling license-bank license
Company formation- gambling license-bank license


We are an
English tax and law office within the network of
international tax consultants and lawyers (LowTax
Network International), focussing, in particular, on
"international tax planning for natural and legal
persons". Other
focal points are: the setting up of financial services
companies and banks abroad, licences for games of chance
within the EU and offshore, the setting up of trusts and
foundations and, in addition, the transfer of domestic
assets into trusts within the English-speaking legal
area (asset protection,bankruptcy protection,inheritance
law).
In so doing, we look after
clients from various countries. Our head office is in
London. In addition, we have branch offices/representative
offices and/or fee-based tax advisers and lawyers in many
countries. The setting up of companies abroad is carried out
by the lawyers’ offices with whom we collaborate in the
country where the foreign company will have its head office.
Through this form of organisation clients are assured of the
best possible advice in the various countries as well as the
legally trouble-free setting up of the companies in the
countries where the companies are to have their head office.
Our work also includes, of course, the drawing up of expert
tax appraisal reports within the context of the cross-border
restructuring of companies.
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Our work focusses on the
following activities: the
setting up of companies abroad: the setting up of
companies within the EU (Bulgaria,Cyprus,England
etc.) and other countries (e.g.United Arab
Emirates,Singapore,the USA,Belize,Cayman
Islands,Liechtenstein), incl. all the necessary
services:
–setting
up the company, recording it in the register of the
county
-registered office, virtual office up to and
including an office (proper registered office)
–if
required: provision of a trust manager or salaried
manager in the country where the company has its
head office (5 DTAs: location of the senior
management of the company as the location of the
business premises for tax purposes). This task is
only taken on, in our case, by lawyers or tax
consultants within the country where the company has
its head office.
–if
required: provision of trust shareholders
–opening
of an account in the name of the company, incl.
credit card and online banking
-bookkeeping,
preliminary turnover tax return and annual accounts -Setting up holding companies
within the EU (Cyprus,the
Netherlands,Spain,Denmark) and other countries
for the purpose of collecting the dividends of
the subsidiary companies as free of tax as
possible, the non-taxation of purely holding
revenues (holding privilege),the further
distribution of the dividends as free of tax as
possible to the actual owners of the shares
(dividend routing). In addition: the setting up
of management and administrative holding
companies,including the choice of location and
all the measures required for the purpose of tax
recognition. -Cross-border restructuring of companies,
expert tax survey reports
-Law on double-taxation
agreements
-Europe PLC, company mergers, EU guidelines on
mergers |
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Tax
advice for natural persons and entrepreneurs:
-Migration
abroad,shifting of unlimited tax
liability
-International inheritance tax and successor asset
planning
-Assignment of employees
Turnover
Tax Law- Customs Law:
-Cross-border facts and international
optimisation of the organisation
-Repayment of turnover
tax,international facts
Asset
Protection- Inheritance Law- Business Succession:
Setting up of
trusts and foundations in the English-speaking legal
area
(Belize,Jersey,Panama,Cyprus), transfer of domestic assets
to foreign companies, trusts within the English-speaking
legal area (family trusts, company trusts).
What we are
NOT
We are "not just a setting up agency" that promises its clients quick and cheap solutions without risks. Offers from such types of setting up agencies which, as a rule, are not tax offices specialising in international tax law and, therefore, not "actually" allowed to give any tax and/or legal advice, are often extremely risky arrangements which quickly become a tax trap. The key words are: laws to prevent the misuse of arrangements within individual countries, clauses on the misuse of DTAs, G20 agreements, and information agreements with regard to tax affairs between countries.
Giving Advice to Clients
in the Run-Up to Setting Up a Company/Tax Planning
Our office employs specialists
in international tax law (tax advisers with specialist
training in international tax law, lawyers,tax LL.M.s,
and/or graduates in business management with additional
training) and/or fee-based advisers with the same
qualifications. For special tasks our office can fall back
on tax advisers with special qualifications who work for a
fee. Thus this involves, in the case of one partner, a
lawyer with additional qualifications in international tax
law and an LL.M.(in tax), who is working in the tax planning
and strategy department of a major automobile group and is
focussing on dealing with issues associated with tax-optimised
financing, restructuring, holding activities as well as the
European effects on direct taxation law.
Thus, over the years, a network of highly
specialised advisers has emerged which really is comparable
with the Greats in this sector, specifically in terms of
quality. We are happy to give our clients advice over the
telephone, by e-mail or in person at our premises.
Expert Tax
Appraisal Reports 
International tax law is a highly complex business. Therefore, within the context of tax optimisation plans/the cross-border restructuring of companies it is frequently necessary for highly specialised tax advisers / LL.M.s (in tax) to show possible routes to solutions and to point out their advantages and disadvantages prior to implementing them. This is carried out by means of a survey report/expert appraisal report. Domestic tax advisers cannot, as a rule, carry out such an expert appraisal in practice as they lack the relevant specialisation. Major international tax consultancy firms are frequently too expensive for the client. Due to the shape of our organisation we are in a position to carry out the relevant expert appraisal reports to an extremely high standard and on affordable terms. In so doing, we are very willing to collaborate with your domestic tax adviser.
Once the expert appraisal report has offered suitable routes to a solution the client decides, with our assistance, on the best possible route. At the same time, our office will, at the request of the client, not only to assume responsibility for giving tax advice but also for putting together the relevant constellation, that is the appropriate setting up of the company abroad.
“Setting
Up of Financial Services Companies and Banks” Services
within the EEA, the USA,Switzerland and Offshore (Belize,Cayman
Islands)
Our “international banking
law” department deals with the setting up of financial
services companies/asset management companies and banks
within the EEA (e.g. Germany,Spain,Luxemburg,Liechtenstein),
Switzerland, the USA and offshore (e.g. Belize,Cayman
Islands).
Services
offered as part of the setting up of banks are inter alia.:
International Games of Chance Licences Services:
-advice on the choice of the country in which to have the head office
-law on games of chance and betting
-setting up of the company incl., on request, a proper registered office, trust director and/or shareholders, opening of an account
-application for a permit (business plan, profit and loss account plan for the first three years, general terms and conditions etc) up to the granting of the licence
-tax advice (tax planning, intermediate holding company for the routing of dividends)
-arrangement of software programmers for the games of chance/betting platform of the online offer