Our company is made up of international private banking professionals who faithfully respect Swiss bank secrecy legislation. You can put yourself in the hands of professionals who will ensure your absolute confidentiality.
Nor is there no difference between a US or Spanish company and a offshore company. It is the same society that large companies use, such as Coca Cola, Google or Amazon, and individuals around the world. The only difference is its usefulness, the use that is made of it, be it to diversify assets, hide assets, or avoid paying taxes. What also determines its legality or illegality.
No wonder that the relationship between offshore companies and recent tax scandals like Panama Papers, Bahamas Leaks o Luxleaks. What determines that often, the offshore companies they are used for the constitution of crimes.
Cestablish and possess a offshore company it is not illegal. Neither is having money in paraísos fiscales, as long as their tenure is declared to the tax administrations of their country of origin. However, they could become illegal if they are created to facilitate the commission of crimes such as concealment of heritage
Our worldwide network of advisers is at your disposal to set up your offshore company with an offshore bank account in the jurisdiction that best suits your needs.