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Classification of foreign companies. Onshore and offshore activities. The taxation and liquidation

July 13, 2018


1.  Classification of foreign companies

2.  Company documents

3.  Authorised capital

4.  Offshores and offshore jurisdictions

5.  Onshore companies

6.  “Grey” and “Black” lists of countries

7.   Nominee service

8.   Beneficial Owner

9.   Due Diligence & KYC

10. Company Tax Residency

11. Company liquidation

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