Custom Search
_here_search_with_expressions_from_this_page ... (_text_below_will_NOT_disappear)



   v. April 14, 2018
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.)

"Opt.Covernm." =avail. (German; soon also Engl.)

"FUTURE..." =avail. (German; soon also Engl.)





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

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

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

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

 _i_
read this page in
50 other languages



The Best or Nothing.
V V V V V V

INFOS7 Advertisement:    (FAIRWORDS FAIRCENTS)


AHA7 LINGUMAX:
(Invest:)  Light speed language learning - also for you. (And light speed return on investment for crowdfunders.)
aha7.com/ppp-en/ebb-jja-limax-en.htm


best deal of your life:
infoInfo:  We donate to you up to 30 % more future lifespan. You donate 1 % of your income for deeper knowledge.
uno7.org/ppe-3plus-en.htm


Your company formation - worldwide.
infoInfo:  Your business abroad - remotely managed from your apartment. Or for companies, branch offices, agencies, address use.
uno7.org/sua-amenu-en.htm


AHA7 Bio Brain Doping
infoInfo:  Natural intelligence doping. Science-based. How to enhance your cognitive performance.
uno7.org/kkn-dobrain-en.htm


Natural disasters: - what to do?
infoInfo:  How to protect yourself for: Natural disasters, supply crises, system failure, failure of everything.(Anti-Fake-News.)
uno7.org/ppk-tyr-ufa-en.htm


Become your own lawman.
infoInfo:  Access to tons of specialized legal info. Templates, free help, consult, problem solutions.
aha7.com/ppp-en /ukb-menu-en.htm


SPHINX Classification System
infoInfo:  Info (5p.): For businesses, editors, freelancers, engineers, managers, individuals - for your lifetime archive of all text, images, videos.
aha7.com/ppp-en /ebb-kks-sphin-en.htm


PHANTASYS - brain simulation:
(Invest:)  A complex knowledge concept. It simulates brain-type idea processing.
aha7.com/ppp-en /ebb-kka-phan-en.htm


TRANSRANTO perfect translation:
(Invest:)  IYour product documentation: Fully automatic in 50 languages. No major unintended content modifications.
aha7.com/ppp-en/ebb-jja-mantra-en.htm


Buy the future: 100 ++ projects.
infoInfo:  Project market: Innovations, utopias, brilliant ideas For start-ups and medium and large size enterprises..
uno7.org/eck-amenu-en.htm
The Best or Nothing.
V V V V V V

INFOS7 Advertisement:    (FAIRWORDS FAIRCENTS)


Unmask Pseudo-Science.
(Invest:)  (PSEUCALC) error discovery service for pseudo-calculation, pseudo-science, pseudo-mathematics, pseudo-statistics.
aha7.com/ppp-en /ebb-kky-pseuc-en.htm


Your SPHINX Classification System
infoInfo:  (Info 5p.) "SPHINX 2nd Brain" - for businesses, editors, freelancers, engineers, managers, individuals - for your lifetime archive of all text, images, videos.
uno7.org/ kks-clasbasa-en.htm


Start-up - lease yours now!
infoInfo:  Startup-Franchise for you. Age does not matter. Examples: Knowledge- /info- /media-stes, e-commerrce, financial sites.
uno7.org/ebb-ect-starr-en.htm


Stand-alone photovoltaic system
(Buy!)  24V / 230V. High End Solar Set with Batteries. With Sine Wave Inverter 600W.
uno7.org /ftt-t-act-en.htm


POLLIMAT knowledge factory
infoInfo:  for your right to justice and knowledge. Trust is good. POLLIMAT is better.
uno7.org/ppe-poma-en.htm


crowdfunding, crowdinvesting:
infoInfo:  Best investment return for your money. Back to the ingenious concept of credit unions.
uno7.org/ebw-crowdfun-en.htm


NATROSSA: live 100++ years?
infoInfo:  Becoming old - how-to for beginners. Lifestyle of centenarians - how to follow.
uno7.org/yaa-amenu-en.htm


Role massager.
(Buy!)  Problem areas? Fat? Skin improvement? Complete kit, accessories, manuals.
uno7.org /ftt-t-act-en.htm


ULTIMATE E-BOOK:
(Invest:)  A system for electronic books using Web browsers. Your e-book can still be read in 1000 years.
aha7.com/ppp-en /ebb-ppa-ebkgen-en.htm


1200 business inspirations
infoInfo:  Tons of information sources. Money, concepts, solutions.
aha7.com/ppp-en /spa-menu-en.htm


_ASCApr_ VEY-OFFBAN = VEYOFFBAN    _i_

FAIRWORDS: If you have a business:
To see your ads published here: contact ok@infos7.com
Placement bidding. Average 2 cent per visitor ~=20c per click.
Information / FAIRWORDS: aha7.com/ppp-en/ptp-adplacem-en.htm
FAIRCENTS: If you are an Internet publisher:
Earn that money! Contact ok@infos7.com . So far for sites in languages EN DE FR. Soon also ES RU PT IT.
Information / FAIRCENTS: aha7.com/ppp-en/ptp-adplacem-en.htm






 _i_
   Top Menu        aha7.com/ppp-en
   Version       .   (EN)          
  Translation        mot7.org          (v. 2018-04 xcyplax )
Where to go now?
Catalogs which include similar offers :
»money invest   »financing   »legal battles   »media   »politics  
    most similar:  »politics       


    your questions        ok @ aha7.com


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

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





(Photo: Underwater Civilisation: Sadko in the Underwater Kingdom. By Ilya Yefimovich Repin (1844–1930) in 1876 (photo)graphed with manual pixel assembly. Slavic mythology; books, opera, film Sadko. Right-click on the image - beautyful!



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


(Toolbox for on-line search:)

» (lists) Bribery,embezzlem.,greed     EN   DE   FR
» (lists) Corrupt./governm.,nepotism     EN   DE   FR


--- (Information in text pages:) ---

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


» Parody: Polit.party for legalizing bribery EN DE FR
» genetics & greed, money,...     EN   DE   FR

» Marfinettes: Betting on governm.?     EN   DE   FR
» Marfinosi: Bet on weak governm.?     EN   DE   FR
» Financial crisis / MENU     EN   DE   FR


Photo: Eug.Pivovarov, Russia.


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.


Related subjects

» Climate future: Funding truth analysis     EN
» Energy: Funding truth analysis?     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 )



Photo by Kahuroa, 2007: Poumatua (chief), carved; from the Maori meeting house Hotunui, Ngati Maru, Hauraki, built 1878. Now in the Auckland War Memorial Museum, New Zealand.




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++)



... Your way out encyclopedia ... compare solutions... rethink your plans.. Next, select your solution of the least evil. - Everything for free: Do it yourself search help.


Solutions:
(Toolbox for on-line search:)

» Solutions / business owners     EN   DE   FR
» Solutions for personal debt:     EN   DE   FR


how to get rid of usury...? 12-month strategies against white-collar gangsters?
(Toolbox for on-line search:)


» (Europe / valid for EU citizens:) Alsace - 12 months for debt cancellation?     EN   DE   FR

» (Europe / valid for EU citizens:) UK - 12 months for debt cancellation?     EN   DE   FR
1

(...when this way perhaps soon free of debt, then pay to correct lenders as far as you can...)


(Photo: 2007, Kevin Rofidal, US Coast Guard,)
Please add a link to this page in forums, comments, blogs, web sites, bookmark sites.   (permanent_link:) .  
http://aha7.com/ppp-en/vey-offban-en.htm

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


 vulture POLITGEN: Genetic cause of greed for money & power discovered!
» genetics & greed, money,...  
  EN   DE   FR

» Executive compensation : excessive?     EN


Most important political decisions are based on wrong statistics.
» MENU: wrong economic statistics     EN   DE   FR


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




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.)




© Content + proprietary software: Copyright 1996 - 2018 CYB.PLAN.SOFTEX_Ltd_, _London_, +_author (for_own_content).
HTML5 _CERTIFIED_ image: certif.W3xhtm10 image: certif.W3css image: powered by Perl
 _i_
                         -ana-pubcc-pha11562# D=18414 F=vey-offban-en.htm