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Frauds

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This page is active to inform our users regarding a widely and risky phenomenon called “Fraud”. Unfortunately there is the risk in the LTD world on the internet, which could make people be subjected of being a victim of fraud.

Premises: Never accept Registrations or management offers by companies who do not reside in the UK or unable to show you immediately by contract that your agent will be an English person. The United Kingdom is very strict with currency up to maximum   (5 years of imprisonment) against who commit taxations offence in the UK and Europe.

Advise no.1 How to run into big problems: “If you would like to set up a company abroad, renting an office, employing a Secretary and going occasionally to the office.....then the UK and London are the ideal solutions, although the currency will be able to rise the costs of your company management”. If instead you decide to run your business by an outsourcing, which allows you to be not in the office all the time, I would suggest you to do not reveal to anybody that because you will have soon serious problems.......

With this premise we would like to knowledge you that everything could be possible legally, without running in any tax problems. Of course you must think with the presupposition that I will never be at tax 0% EVER!

Advise no.2 How to run into big problems:  The British Taxation allows that a LLP is able to have a clear taxation, because of that all profits and lost and capital gains will be taxed to the partner’s company in relation to the expected percentage. The partners, who are not residence in the UK will not be taxed because their profits made they are not related to the UK territory and then not taxable....Placed in this way who set up for an Offshore looks the ideal situation for a Tax Planning......but did you know that an offshore company must declare an agent who has residence in the UK, otherwise any banks will not allow you to trade? Did you know that when there are strong doubts for a criminal offence the authority offshore reports who is behead?

Advise no.3 How to ruin into big problems: With your Ltd Company you have no obligations to prepare the balance and Tax return. The company is completely tax free and its anonymous is guaranteed 100%. If there is a further need of  Tax/Commercial consulting , there is a price in Euros to pay by cash.

Neither Panama or Antigua can offer you Tax free, because there are flat Tax to pay. The 100% of anonymous, you can find  only in a Panama’s establishment and the payment in Euros by cash it does not look good if they show you already to work without invoicing......

 

Last Updated ( Friday, 22 January 2010 09:40 )  

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