Custom Search
_here_search_with_expressions_from_this_page ... (_text_below_will_NOT_disappear)



   v. June 16, 2022
Offshore activities - tax haven rules

Offshore: Legal Tax Haven? ... like government-owned banks?
Many banks do reasonable parts of their business in offshore tax havens. Typically, there is only some individual administrator for a significant number of corporations. In the nearly best case, there is some pseudo bank - some small secretarial service.

(This text page should soon be reviewed by an English speaking person, to improve its linguistic level. Volunteers? Please send a mail to ok @ infos7.com.)


The facts: "Governmental" offshore banking?

Are activities like described here below illegal tax avoidance schemes?
It is not intended to supply here an answer for this complex question. It should just been stated how it might frequently happen. This is sufficient for legal defense considerations like described later here.

The crisis of the financial markets 2007...2012 enabled a unique disclosure of the habits of tax haven activities of banks dominated by public owners and/or administrators.

In addition, by rescue operations, the governments of various countries had become involved in such schemes without any such intention.
Evidently, these new shareholders had significant rights to require submission to the legal rules of the respective countries. Such banks were rescued by using taxpayers money. So a minimal requirement should be that rescued banks should correctly be submitted to the taxation rules of the specific country.

During the crisis 2007...2012, there was not a single statement that prosecution for illegal tax avoidance would have been initiated.
So far, in more than 1000 viewed press articles about the financial crisis (mainly German language), there was not a single statement that the legal status of owned offshore corporations for financial businesses of the rescued banks would have been contested.

Of special interest is the case of Germany.
Some major public banks (or banks mainly owned by public banks) were involved in doubtful offshore schemes - and generated a lot of losses. Most supervisors and some managers of these banks are active politicians or retired politicians.
Even loss-making businesses have to pay some types of taxes. So the question is if they did it, conforming to valid legal regulation.


Consequences for tax avoidance by private businesses

In case of legal problems:
The lawyers of accused taxpayers might study in detail the apparent non-prosecution in case of governments owning bank shares (directly or indirectly).

Especially in Germany, in case of detected tax fraud, lawyers might analyze cases of similar action or dissimulation within public banks.

In Germany it is the Federal Ministry of Finance, responsible for taxation which coordinated during the financial crisis 2007...2012 in Germany the rescue packages for protecting banks from bankruptcy.

Lawyers might check if offshore profits
had been declared and taxed properly in case of these banks or if otherwise investigation and prosecution took place.
Lawyers might check annual reports of the banks concerned if such offshore activities had been disclosed in printed manner. In this typical case, members of supervisory boards can not deny the obligation of having knowledge of the matter.

Lawyers might ask the offices of public prosecutors
(or Attorney General or Staatsanwalt or Procureur de la République or whatever they are named in the specific country): If prosecution took place.
If this was not the case and will continue to be not the case, lawyers might study if this non-prosecution is perhaps justified or not.

This can not totally settle problems of law violation by private tax evasion.
But it will result in a better balanced view of the matter: It can hardly be expected from citizens to have more legal knowledge than the supervisors and executives of major public banks. If citizens trusted in the legal character of action by public banks, like published by the media, their tax evasion fault might be submitted to a lower penalty level.

There is no right for tax evasion.

This short text should not be interpreted as a suggestion to apply tax evasion concepts.
It is only of interest as a legal defense argument in case of legal procedures related to tax evasion.

These legal arguments might remain valid for many years
after the crisis 2007...2013. The special effect of the crisis period was disclosure.
There is good reason to study at any later point of time the habits of public banks and of banks otherwise submitted to the directives of the citizens own government. Whenever the annual reports mention activities related to counties known for tax advantages, it might be useful to investigate the details.


► Suggestions for rectifications to: ok @ mrmio.com
► Consult / tariff? Please communicate the subject for a suggestion to: ok @ mrmio.com (Typical per hour rates: Like those for lawyers.)



"Economics" =avail. (German; soon also Engl.)
     ▲ VAE-STUDAT -TOP 20€
   info ► Order code and amount like here above..
► Complete designation: "Teach Yourself Economics." "TOP" - VAE-STUDAT
► This is the latest and complete version .pdf and gets 12++ months updates.

     ▲ VAE-STUDAM - MAESTRO 50€
   info ► Order code and amount like here above..
► Complete designation: "Teach Yourself Economics." "MAESTRO" - VAE-STUDAM
► The e-book content is identical wth the version "TOP".
► This includes (by additional 30€) a sponsoring (donation) for addtional contents... and it includes your right to opt for the extension of a topic of your choice: 1 or 2 author hours will be supplied as thanks for this donation.

             (▲ VAE-STUDAP - 10€)
   info ► Order code and amount like here above..
► Complete designation: "Teach Yourself Economics." "PICCOLO" - VAE-STUDAP
► This is a shorter past version (~50 percent of contents) which is able to be read with E-Book-Readers. This can not include the additional more recent chapters with A4 tables (lists) and long link lines.



"Opt.Covernm." =avail. (German; soon also Engl.)
     ▲ VAK-OPTAT -TOP 20€
   info ► Order code and amount like here above..
► Complete designation: "VOX7 - Handbook of Optimal Government." "TOP" - VAK-OPTAT
► This is the latest and complete version .pdf and gets 12++ months updates.

     ▲ VAK-OPTAM - MAESTRO 50€
   info ► Order code and amount like here above..
► Complete designation: "VOX7 - Handbook of Optimal Government." "MAESTRO" - VAK-OPTAM
► The e-book content is identical wth the version "TOP".
► This includes (by additional 30€) a sponsoring (donation) for addtional contents... and it includes your right to opt for the extension of a topic of your choice: 1 or 2 author hours will be supplied as thanks for this donation.

             (▲ VAK-OPTAP - 10€)
   info ► Order code and amount like here above..
► Complete designation: "VOX7 - Handbook of Optimal Government." "PICCOLO" - VAK-OPTAP
► This is a shorter past version (~50 percent of contents) which is able to be read with E-Book-Readers. This can not include the additional more recent chapters with A4 tables (lists) and long link lines.



"Future..." =avail. (German; soon also Engl.)
     ▲ KCC-FUTAT -TOP 20€
   info ► Order code and amount like here above..
► Complete designation: "How to Know the Future." "TOP" - KCC-FUTAT
► This is the latest and complete version .pdf and gets 12++ months updates.

     ▲ KCC-FUTAM - MAESTRO 50€
   info ► Order code and amount like here above..
► Complete designation: "How to Know the Future." "MAESTRO" - KCC-FUTAM
► The e-book content is identical wth the version "TOP".
► This includes (by additional 30€) a sponsoring (donation) for addtional contents... and it includes your right to opt for the extension of a topic of your choice: 1 or 2 author hours will be supplied as thanks for this donation.

             (▲ KCC-FUTAP - 10€)
   info ► Order code and amount like here above..
► Complete designation: "How to Know the Future." "PICCOLO" - KCC-FUTAP
► This is a shorter past version (~50 percent of contents) which is able to be read with E-Book-Readers. This can not include the additional more recent chapters with A4 tables (lists) and long link lines.







Truth? Changes every 7 days. Come back!
"Clairvoyance is frowned upon nowadays. We are living in modern times. We have business plans. " (Pedro Rosso)

„Money can’t buy you friends, but it can get you a better class of enemy.' (Spike Milligan 1918-2002)

An investment in knowledge pays the best interest.“ Benjamin Franklin (1706 – 1790)

"Keep the gold and keep the silver. Give us wisdom." (Arabic proverb)

__________________________________________________

______________________________________________________________________________________________
read this page in
50 other languages
aha7.com/pen

     ▲ VAE-STUDAT -TOP 20€
   info ► Order code and amount like here above..
► Complete designation: More about this in the e-book "Teach Yourself Economics." "TOP" - VAE-STUDAT
► This is the latest and complete version .pdf and gets 12++ months updates.

     ▲ VAE-STUDAM - MAESTRO 50€
   info ► Order code and amount like here above..
► Complete designation: More about this in the e-book "Teach Yourself Economics." "MAESTRO" - VAE-STUDAM
► The e-book content is identical wth the version "TOP".
► This includes (by additional 30€) a sponsoring (donation) for addtional contents... and it includes your right to opt for the extension of a topic of your choice: 1 or 2 author hours will be supplied as thanks for this donation.

             (▲ VAE-STUDAP - 10€)
   info ► Order code and amount like here above..
► Complete designation: More about this in the e-book "Teach Yourself Economics." "PICCOLO" - VAE-STUDAP
► This is a shorter past version (~50 percent of contents) which is able to be read with E-Book-Readers. This can not include the additional more recent chapters with A4 tables (lists) and long link lines.



purchase = donation for author work + e-book extension.

Your donation motivates the author to add more out of the hundreds of topics that have been prepared. Automatic update service for all purchasers for at least 12 months.
 img  Battle undecided: Who owns the truth?


platforms
to join in

by your mouse click at the top of the page: texts in 50 languages, menus in EN DE FR ES


 img  INFOS7 INNOVATION
   INFOS7.org    INNOVATION
   Think !tnereffid

_EN_    _DE_    _FR_    _ES_
100++ profitable projects for your money:
   _EN_    _DE_    _FR_    _ES_



 img  VOLXWEB.org
   volxweb.org Knowledge? - Wisdom!
   _EN_    _DE_    _FR_    _ES_


 img  united for democracy
UND7.ORG    united for democracy
Join in right away- Petitions!
(still baby state)
  Votre adresse mail suffit.

   _EN_    _DE_    _FR_    _ES_
Join in right away! Crowdfunding!
(still baby state)

   _EN_    _DE_    _FR_    _ES_

  
 img  6 E-books:
6 E-books:
fundamental main topic areas of "deep thinking":
   _EN_    _DE_    _FR_    (_ES_)

 img  Don't be jealous. From 150 life becomes boring.
health and wellness
►  "The secrets of Centenarians."
     uno7.org/pen/yaa-centa-en.htm

At present only in German language, soon also in English.

 img  <br/> At present only in German language, soon also in English.
Corona: Truth!
     ►  vox7.org/ccs the TRUE statistics

     ►  vox7.org/cct danger of totalitarianism





Spread images on the Internet:
(please: screenshot of the image, then distribute)


 img  About the e-books:
About the e-books:
Almost everything is new (created 2017...2022).

Non-commercial
... is sponsored by third parties.
   info ► Perhaps some support also by you: 20 USD? 50 USD?
► (The obsolete version 10USD ("PICCOLO") was only necessary because of distribution rules and cannot contribute much.)

► Especially important is the financial contribution for the 6 e-books "deep learning & thinking":      "Optimal Policy", "Economic Knowledge", "Future", "Archetypes", "100-Year-Old", "Classification" (="SPHINX").
► So far each e-book has ~100 pages (A4). Every buyer is at the same time "donor":    Sponsors 1 additional page of text with the purchase. Target is 200 to 300 A4 pages per e-book.
► For at least 12 months after purchase, you will automatically receive the respective extended version as a .pdf file free of charge.
   They are "meritorious goods" - with no prospect of profit and that's fine for ideal purposes.
Therefore: "Purchase = Donation".

Version "TOP": (20 USD)
   info ► Contains all contents.
► Version "PICCOLO" (~10 USD) is an old version: Only about half of the contents.

Version "MAESTRO": (50 USD): Identical, but:
... Text requests are possible, see below.
Previous payments:
   info ► Example: You bought for about 9 USD - and later from the same(!) e-book theme a more expensive version
You simply pay the difference. Please note this when ordering / paying. Creditable but only for the same e-book topic.
Order processing is currently still done manually. So this works problem-free.
   How can they be credited?

Additional services:
Update: 12 months. Free of charge.
   info ► For A4 variants .pdf: "TOP" (20 USD), "MAESTRO" (50 USD).
► At least for 12 months if/as soon as major enhancements are made. Probably much longer.
► By e-mail. As A4 .pdf (or maybe later .htm).
► variant PICCOLO (~10 USD): No update delivery.

If Amazon order:
   info ► Supplied in the small KINDLE format.
► This is the version "PICCOLO".
► Our software can also generate the .epub format. At the moment we do not see a need for this.
   (~10 €):

Your wishes to the author:
Extension wishes?
   info ► This is only for the more expensive "MAESTRO"-editions a bit financially covered.
► Wishes are then welcome. They help to become more complete.
► However, please do not have to high expectations. Furthermore, for many things there is no simple short answer.

► Scope: Usually 1 to 2 additional pages are created in the case of extension requests.
   (to authors)
Please spread the word... these web addresses (on Facebook, Instagram, Twitter, forums, etc.).


Please add a link to this page
in forums, comments, blogs, web sites, social networks.   (permanent_link:)
.  
http://aha7.com/pen/vey-offban-en.htm

We protect your privacy by not using publishing buttons for Facebook, Twitter and others. Therefore we rely on your help to spread our page links.






 img  ... and always the vulture lurks...  ... and always the vulture lurks...
POLITGEN: Genetic cause of greed for money & power discovered!

» Money, politics, power: Greed gene discovered!
(MC:) JWV-POTGENB-EN  
     DE

» genetics & greed, money,...
(MC:) JWV-POTGENF-EN          EN          DE      FR

» The money wolf. The fable of the penitent investment banker.
(MC:) EYW-GELDWOLF-EN        DE


» Executive compensation : excessive?
(MC:) VEWE-MAXC-EN          !EN!    

» "Totalitarian capitalism"?
(MC:) VES-CAPT-EN        DE


A fortune burned due to "expert" advice?

» AHA7 Invest SOS: save your money (_menu_)
(MC:) EEYA-INVSOS-EN          EN          DE      FR

» Losses: dispute for compensation (_menu_)
(MC:) EYE-DEMAN-EN          EN          !DE!      FR


(Photo: 2005 Eric Hensley, Creat.Comm. Attrib. ShareAlike 2.5 Lic.: A school burns, Aberdeen High School, state =Washington /US.)


Most important political decisions are based on wrong statistics.

» _MENU_: wrong economic statistics
(MC:) EACK-MENU-EN          !EN!          DE      FR


about PSEUCALC -pseudo-science, pseudo-mathematics

(Photo: By Toni_(f) Frissell (1907-1988): Fashion model underwater, Florida,1947; Libr.of Congr.)


How to survive without financial damage? How to be prepared for the risk in case of a future collapse of public finance, pension systems and the health system?

(Photo: 2004 by Patrick Permien: Hamburg (Germany), Exercise, C pipe (100 l water/min at ~8bar); GNU Free Doc.Lic.v1.2++)




UND7 ECORAMA
Constructing + environment protection

image: Turtle_House
Concepts, products, service providers and craftsmen.
Come back in 7 days, and the info pages about this are perhaps already to access.


» (list) Constructing and environmental protection: concepts, materials.
(MC:) TREE-ECOG-EN        DE

Related subjects

» Climate future: Funding truth analysis
(MC:) TER-CLIMF-EN          !EN!    

» Energy: Funding truth analysis?
(MC:) TEE-TRUEB-EN          EN          DE      FR

(Photo: Marc Ryckaert (MJJR), 2009, Creat.Comm.Attr.3.0 Unported Licence. - SHOWS: Gouna (Red Sea, Egypt): Turtle House ("bright natural stone", more precisely "aus handbehauenem Sandstein" ), by German architect&designer Kurt Völtzke - turtle-guest-house.com - atelier-color.de )


How to review and reorganize the economic system, to guarantee that everybody can earn his living from his labor.


     (Photo: 2007 Bob Jagendorf, Creat.Comm. Attr.2.0Lic.)



How it works - its many variants - , and why most of it is never discovered or discovered, but not prosecuted....

» Parody: Political party for legalizing bribery. EN DE FR

Guiness Book of Records: This is the most mendacious website on the worldwide web. (This is what ami7.com claims.)


» Money, politics, power: Greed gene discovered!
(MC:) JWV-POTGENB-EN        DE

» genetics & greed, money,...
(MC:) JWV-POTGENF-EN          EN          DE      FR

» Marfinettes: Betting on governm.?
(MC:) EYVV-MARFIN-EN          !EN!          DE      FR

» Marfinosi: Bet on weak governm.?
(MC:) EYVV-MARFOS-EN          !EN!          DE      FR

» Financial crisis /_MENU_
(MC:) EYA-MENU-EN          EN          !DE!      FR




No LIKE buttons!
» NO NETWORK HYPE
(MC:) PTW-NONETS-EN          EN          DE      FR      ES Cookies information: Also there.
The US data center/server holding/sending this site is submitted to US legislation. The required privacy statement: "This site does not store/use/sell visitor data. But Internet advertisers typically store user profiles by cookies... can be wiped out by monthly cooky removal with your browser tools."
The site content respects the legislations of all major countries. In case of any supposed legal need in any major country for modification, please send a corresponding email suggestion.  ok @ uno7.com
© Content + proprietary software: Copyright 1996 - 2022 CYB.PLAN.SOFTEX_Ltd_,UK +_author (for_own_content).
Photos: Wikimedia Commons, Pixabay, editor photos, + some others. - All photos should soon include the source specification. We are working on this.
________________________________________________________
                         -ana-pubcc-pha13765# D=22616 F=vey-offban-en.htm