Private International Law: Offshore area (of the compan

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Uploaded: 11.06.2013
Content: 30611194233820.docx (95,96 kB)

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Private International Law: Offshore area (companies) quality, accurate, theoretical and practical. It was protected in the city of Kazan in 2013. Used 13 legal acts + 14 sources in scientific and educational literature + 3 cases of judicial practice.

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TABLE OF CONTENTS


INTRODUCTION 3

CHAPTER I. Offshore companies in terms of international private law 6

1. The concept and features of offshore companies 6

2. Registration and management of an offshore company 12

3. Fulfillment of obligations offshore companies 16

CHAPTER II. World experience and prospects for the development of offshore zones 23

1. The effects of the operation of offshore zones 23

2. Russia and Cyprus 25

3. Prospects for the development of offshore activities 34

CONCLUSION 44

REFERENCES 46



INTRODUCTION

Currently, offshore and related methods of economic activities have become part of the modern economy, and the offshore business has acquired a planetary scale phenomenon. International law regulates the related public relations, although this regulation is, seems in its infancy.

Offshore (offshore - "out of bounds") - a legal entity registered in jurisdictions with preferential tax treatment, in the absence of foreign exchange controls. This is a company that does not conduct business activities in the country of registration, and the owners of these companies - non-residents of those countries. The basis for the emergence of offshore companies are the laws of the partially or fully exempt from taxation of the company not doing business in the country of registration. It is important to note that the preferential taxation of offshore companies exists only in part of activities outside the country of registration. To work offshore in any country requires an agreement between the two countries to avoid double taxation of the country of the registered offshore.

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