Closing offshore

When, due to various reasons, the life cycle of an offshore company comes to an end, its owner faces the question: how to liquidate an enterprise correctly and legally? The decision to close offshore may be due to economic unjustifiableness of business, a change in its direction or other circumstances. In addition, such firms are often created solely for the purpose of concluding one major transaction or completing a prospective project, after which they become unnecessary. The termination of support to the company (i.e. payment of the required fees) without official closure may have such consequences as fines, a “black” visa list and even criminal liability. In order to avoid such sanctions, the Finance Business Service experts strongly recommend the offshore company to be liquidated in the manner prescribed by law and offer qualified services in this direction.

Our offshore company liquidation services:

Providing advice on closing offshore companies under the laws of a particular jurisdiction

Preparation of a package of necessary documents (resolution, statement of satisfaction of creditors' claims, liquidation plan, etc., depending on the country of registration)

Representing the interests of the client in negotiations with creditors

Legal support of mergers and acquisitions of companies

Protecting the interests of the owner of the company in court

Qualified legal support at all stages of company closing

Our advantages:

More than 1000 provided consultations on the liquidation of enterprises

More than 500 closed offshore companies

More than 9 years of experience with offshore companies

Weekly monitoring of legislation in more than 50 offshore jurisdictions

Provision of related services, including business restructuring, tax planning, registration and purchase of ready-made companies in offshore and onshore jurisdictions

100% privacy

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