Registering an offshore company: protecting your business from raiding

The realities in our country are such that you should not expect justice from the courts. It's a different matter when the proceedings regarding the seizure of a company's assets are carried out in a court of a democratic state with a well-developed economy, such as Britain, France, America, etc. In this situation, the illegal seizure of property cannot be left unpunished, and justice must be done.

Registering an offshore company in a state with the optimal type of jurisdiction makes it possible to reliably protect your own interests in asset ownership and create an obstacle for fraudsters. How to protect your business from raiding? To do this, you need to carefully consider the possible options for choosing a jurisdiction, taking into account the tasks facing the company. For example, to protect real estate, you need to open a regular offshore company without even registering a bank account.

Protection against raiding, creation of an offshore company

A regular offshore company is a multifunctional, useful tool. It is used to achieve certain goals faster.

The company is used to:

conduct export and import operations;

invest;

protect assets;

accumulate finances;

manage assets.

For example, natural resource companies use Switzerland and the Netherlands as protection against seizure. At the same time, it is worth taking into account international treaties that allow to abandon the double tax system and protect their own investments.

Classical offshore firms use the jurisdictions of Belize and Seychelles if they do not need to open a bank account.

The territory of Great Britain provides strong legal support, protects the interests of business owners from illegal schemes, as it is actually considered the center of international business.

In Cyprus, the Netherlands, Latvia, and Estonia, the legislation is very effective in protecting the interests of business owners. A well-designed jurisdiction selection strategy will protect your business from fraudsters and raiding.

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International business, end to end

Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.

Confidentiality under contract

Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.

Choosing a jurisdiction

We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.

Timelines and data

We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.

We deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.

Protect assets from raiding

Registering an offshore company: protecting your business from raiding

Protection against raiding, creation of an offshore company

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