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Group of companies: structuring as a holding company

28 августа 2020 г.: ru 7 en 117 августа 2020 г.: ru 14 20 июня 2021 г.: en 2 всего: 67 17.08.20

The client – large foreign shipowner applied to Interlegal upon corporate issues regarding Liberian companies acting as nominal shipowners.

The client needed assistance for structuring group of companies as a single holding company, in order to obtain full control over its assets.

It is day to day activity for Interlegal experts – to modify structure of foreign companies.
Due to large network of associated offices, Interlegal lawyers work promptly upon such projects.

Today many clients are still using offshore companies (Belize, Panama, Liberia) as a nominee holder of assets (such as vessel, yacht, real estate).
Despite BEPS rules, offshore companies with closed registers, zero tax and without reporting regulations still remain popular within international business.

Interlegal expertize facilitated a convenient and reliable instrument for asset ownership by the client.

 

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