Netherlands | Residency, Citizenship, Incorporation, Banking - Flag Theory

Where to set up a cryptocurrency business (2020)

Marc Gras — Thu, 03 Sep 2020 11:51:43 +0000

Where to set up a cryptocurrency business (2020) An overview of the latest legal and regulatory developments for cryptocurrency businesses across various International Financial Centers During recent years, a large part of the cryptocurrency industry have been operating in an unregulated manner. Most of the largest cryptocurrency exchanges, dealers and other crypto operators, as well as

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What to consider when structuring an E-commerce Business

Marc Gras — Thu, 15 Aug 2019 06:30:32 +0000

What to consider when structuring an E-commerce Business E-Tail, E-commerce, or online sales businesses are a common business activity we deal with when consulting for a new corporate structure at Flag Theory. There is a myriad of factors to look at when structuring an e-commerce company such as the place where the goods are manufactured,

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Structuring and Taxes for Companies Doing Business in the EU

Marc Gras — Tue, 11 Jun 2019 05:26:01 +0000

Structuring and Taxes for Companies Doing Business in the EU The European Union is one of the world’s largest trade blocs, accounting for approximately 15% of world trade. Its domestic common market, with free movement of goods, capital, services, and labor, is also one of the largest worldwide – with more than 500 million consumers,

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Where to set up an Intellectual Property Holding Company

Marc Gras — Mon, 20 May 2019 09:16:00 +0000

Where to set up an Intellectual Property Holding Company Utilizing an intellectual property holding company is one of the most common legal tax avoidance strategies out there. However recent measures by the OECD and EU have dramatically changed this landscape. We’ve stayed on top of these changes to empower you to explore and evaluate where

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Where to set up a Holding Company

Marc Gras — Mon, 11 Mar 2019 05:58:17 +0000

Where to set up a Holding Company In the previous letter, we were discussing some of the major benefits of using a holding company and how it can be used for asset protection, risk management, tax planning, and operational efficiency purposes. We also reviewed certain key aspects that one should consider when structuring a holding

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International Tax Landscape shake-up for Multinational Businesses

Marc Gras — Thu, 21 Feb 2019 02:58:27 +0000

International Tax Landscape shake-up for Multinational Businesses During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to the OECD’s Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union Code of Conduct Group (EUCoCG) agenda.

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Where to market a Tokenized Fund Offering

Marc Gras — Mon, 05 Nov 2018 09:10:46 +0000

Where to market a Tokenized Fund Offering Flag Theory Weekly Letter – Monday November 5th, 2018 In previous letters we talked about some of the most important factors when it comes to setting up a security token offering and we then discussed one type of STO – a tokenized fund. This is a fund that

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Dual Citizenship: List of Countries that Recognize it And Those that Don’t

Edmund John — Fri, 12 Feb 2016 02:22:15 +0000

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Citizenship by Residency

Edmund John — Thu, 11 Feb 2016 16:39:21 +0000

Complete list of countries to obtain citizenship by naturalization Most countries around the world allow for persons who have lived in-country for a certain period of time to apply for naturalization. It’s only human, really, to allow those living among us to also have the benefits of citizenship. Oftentimes, the naturalization process involves tests and

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Google Saves Billions in Taxes by going Offshore

Edmund John — Mon, 27 Aug 2012 10:28:25 +0000

Save Tax Money with Google’s Offshore Secrets The coming century will be one of the global entrepreneurs. Those who are able to leverage technology, currency arbitrage, and internationalization to compete with wasteful corporations can potentially amass great wealth. Today we will discuss Google’s Offshore incorporation strategy! If you own or run a business, incorporation is

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Asset Protection for the Internet Entrepreneur

Edmund John — Mon, 07 May 2012 14:35:30 +0000

Asset Protection for the Internet Entrepreneur The internet sparked the dawn of a new era – where information became widely available, the way we communicate, buy products and services, interact with each other, and live on a day to day basis was inextricably changed forever. For the first time in history, with a computer and

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