Njira Zokhomera Misonkho ku 'Offshore' Centers Zikusintha - zikhale bwino

EU Code of Conduct Group (Business taxation) ("COCG") yakhala ikugwira ntchito ndi Crown Dependence (Guernsey, Isle of Man ndi Jersey) kuti iwunikenso 'chuma'. EU Code Group yatsimikiza kuti Isle of Man ndi Guernsey zinali zogwirizana ndi mfundo zambiri za EU za kayendetsedwe kabwino ka misonkho, kuphatikiza mfundo za "misonkho yoyenera". Komabe, gawo limodzi lomwe linadzetsa nkhawa linali gawo lazinthu.

Isle of Man ndi Guernsey, alonjeza kudzathetsa mavutowa kumapeto kwa 2018 ndipo zilumbazi zidagwiranso ntchito limodzi ndi COCG kuti apange malingaliro kuti akwaniritse zomwe adalonjeza.

Zotsatira

Zinthu zomwe zikuwonjezeka zikuyenera kuwonetsedwa, ndipo makasitomala amalangizidwa kuti agwiritse ntchito akatswiri monga Dixcart, omwe ali ndi luso popereka mulingo wazinthu zofunikira kuti zitsimikizire kuti njira zoyenera zikuyendetsedwera.

Zinthu zazikulu pazokambirana za COCG ndi monga:

Kuzindikiritsa Mabungwe Ochita "Zochita Zoyenera"

Gulu la “ntchito zofunikira” lachokera ku 'magulu a ndalama zopezeka mderalo', monga zadziwika ndi Msonkhano wa OECD pa Misonkho Yoopsa. Izi zikuphatikiza mabungwe omwe akuchita izi:

  • banki
  • inshuwalansi
  • zaluntha ("IP")
  • ndalama ndi kubwereketsa
  • kasamalidwe ka ndalama
  • zochitika zamakampani oyang'anira mutu
  • kugwira ntchito zamakampani; ndipo
  • Manyamulidwe

Kukhazikitsa Zofunikira Pazinthu Mabungwe Ochita Zochita Zoyenera

Iyi ndi njira yamagawo awiri.

Gawo 1: "Wotsogozedwa ndi Kusamalidwa"

Makampani okhala kumayiko ena omwe akuchita zochitika zoyenera adzafunika kuwonetsa kuti kampaniyo "ikuwongoleredwa ndikuwongoleredwa" muulamuliro, motere:

  • Misonkhano ya Board of Directors muulamuliro pafupipafupi, malinga ndi kuchuluka kwa zisankho zofunika.
  • Pakati pamisonkhanoyi, payenera kukhala gulu la Atsogoleri omwe amapezeka pamalamulo.
  • Malingaliro amachitidwe amakampani amayenera kupangidwa pamisonkhano ya Board of Directors ndipo mphindi ziyenera kuwonetsa zisankhozo.
  • Zolemba zonse zamakampani ndi mphindi ziyenera kusungidwa m'manja mwawo.
  • Board of Directors, yonse, iyenera kukhala ndi chidziwitso komanso ukadaulo wogwira ntchito yawo ngati bolodi.

Gawo 2: Ntchito Zopeza Zambiri ("CIGA")

Makampani omwe amakhala misonkho, mu Crown Dependency iliyonse ayenera kuwonetsa kuti zochitika zazikulu zopezera ndalama zimachitika pamalo amenewo (mwina ndi kampani kapena munthu wina - ndi zinthu zoyenera ndikulandila malipiro oyenera).

Makampani omwe akuchita zofunikira ayenera kuwonetsa:

  • Kuti kuchuluka kwa ogwira ntchito (oyenerera) agwiritsidwe ntchito pamalo oyenera a Crown Dependency, kapena kuti pali ndalama zokwanira kutumizira kampani yoyenerera ntchito pamalo amenewo, mogwirizana ndi ntchito za kampaniyo.
  • Kuti pali ndalama zokwanira pachaka zomwe zimagwiritsidwa ntchito mu Crown Dependency yoyenera, kapena kuchuluka kokwanira kwa ntchito yotumizira kampani yothandizira pamalopo, molingana ndi ntchito za kampaniyo.
  • Kuti pali maofesi okwanira komanso / kapena malo pamalo oyenera a Crown Dependency, kapena kuchuluka kokwanira kwa ndalama kutumizira kampani yothandizira pamalopo, zogwirizana ndi ntchito za kampaniyo.

Kukhazikitsa Zofunikira pa Zinthu

Pofuna kuwonetsetsa kuti njirazi zikutsatiridwa bwino, makampani omwe amakana kutsatira izi adzalandila zilango, ndipo atha kuchotsedwa ntchito.

Zokhudza madera ena

Izi, ndi njira zake, zikugwiranso ntchito kumadera ena kupatula Guernsey, Isle of Man ndi Jersey, ndikuphatikizanso Bermuda, BVI, Cayman Islands, UAE, ndi madera ena 90.

Chidule

Ngakhale njirazi ndizofunikira, zambiri zomwe zikufunika zilipo kale m'malo angapo oyenera.

Otsatsa, komabe, akuyenera kuzindikira kuti ngati bizinesi yakhazikitsidwa 'kumtunda' iyenera kukhala ndi 'Kukhazikika Kwamuyaya' yokhala ndi zofunikira zenizeni pamtengo womwewo.

Bwanji Dixcart itha Kuthandizira Kupereka Zinthu, Kuwongolera ndi Kuwongolera ku Guernsey ndi Isle of Man

Dixcart ili ndi Malo Ochitira Bizinesi ku Guernsey ndi Isle of Man omwe amapereka maofesi ndipo amathanso kuthandizira kupeza anthu ogwira ntchito ndikupereka ntchito zaukadaulo, ngati zingafunike.

Dixcart Group ilinso ndi mbiri yakale yopereka ukadaulo waluso kwa omwe amagawana nawo m'makampani, ndi ntchito kuphatikiza:

  • Kuwongolera kwathunthu ndi kuwongolera makampani kudzera pakusankhidwa kwa owongolera Dixcart. Oyang'anira awa samangoyang'anira ndikuwongolera kampani ku Isle of Man ndi Guernsey, komanso amapereka mbiri yowerengera yoyang'anira ndi kuwongolera.
  • Thandizo lokwanira, kuphatikiza kuwerengetsa tsiku ndi tsiku, kukonzekera maakaunti ndi ntchito zofananira misonkho.
  • Nthawi zina Dixcart imatha kupatsa otsogolera omwe siamtsogoleri kuti akhale m'makampani amakampani. Oyang'anira omwe sali oyang'anira awunika zomwe zikuchitika pakampani ndikuthandizira kuteteza zofuna za makasitomala.

Zina Zowonjezera

Ngati mukufuna zambiri, chonde lankhulani ndi ofesi ya Dixcart ku Guernsey: malangizo.guernsey@dixcart.com kapena ku ofesi ya Dixcart ku Isle of Man: malangizo.iom@dixcart.com.

Dixcart Trust Corporation Limited, Guernsey. Chilolezo Chokwanira Chopatsidwa ndi Guernsey Financial Services Commission. Nambala yolemba kampani ku Guernsey: 6512.

Dixcart Management (IOM) Limited imavomerezedwa ndi Isle of Man Financial Services Authority.

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