Finance Business Service
ул. Антоновича, 72/74 03150 Киев, Украина
+38 044 498 56 40, info@fbs-group.com
Mon-Fri from 08:00 till 19:00 Kyiv
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Liquidation of 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 services for the liquidation of an offshore company:

Providing consultation on the closure of offshore companies under the laws of a particular jurisdiction
Preparation of a package of necessary documents (resolution, statement on satisfaction of the claims of creditors, liquidation plan, etc., depending on the country of registration
Representing the interests of a client in the negotiations with creditors
Legal support of mergers and acquisitions transactions
Protection of interests of the owner of the company in the court
Qualified legal support at all stages of liquidation of a firm.

Our advantages:

More than 1000 provided consultations on 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% confidentiality

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News

#Офшори #Offshore schemes #Offshore accounts #Offshores #Banks #Business #Dividends #Asset Protection Transfer pricing
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Which countries get into the offshore list?
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