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Tel: +350 200 79959
Fax: +350 200 79894
PO Box 563
Suites 41/42, Victoria House
26 Main Street
Gibraltar
Gibraltar
By Jonathan Stagnetto
Suppose Spanish exporter (a) sells to Hong Kong importer (b) at $100. And suppose the exporter is running a very profitable business. His taxes in Spain will be very high. In order to reduce the amount he would need to pay in taxes, the exporter could make the profit in Gibraltar rather than in Spain.
By Jonathan Stagnetto
Photocopies of the passports for every proposed director, shareholder, beneficial owner and authorised signatory of the corporate account.
By Jonathan Stagnetto
As professional licensed Trustees, FORM-A-TRUST (GIBRALTAR) LIMITED have the ability to combine integrity, sound Trust knowledge, administrative skills and flexibility. FORM-A-TRUST has a fiduciary duty to its clients that must be balanced against the considerable responsibility and strict rules to be adhered to for both avoidance of any abuse of that confidence, and an application of the stringent controls imposed on us by our Regulators. As Trustees, we have a duty of care to the Beneficiaries
By Jonathan Stagnetto
However, the trend has been for an increasing number of countries worldwide to introduce procedures for the Re-Domiciliation based on reciprocity. As a result, not all of the territories falling into the categories listed above will, in practice, accept the Re-Domiciliation of their companies to Gibraltar without there being a reciprocal measure entered on the Gibraltar legislation.
By Jonathan Stagnetto
The Companies (Accounts) Ordinance 1999 implemented the EU 4th and 7th Directives which require public disclosure of certain corporate financial information on an annual basis.
By Jonathan Stagnetto
Gibraltar's situation at the gateway to the Mediterranean, its British Flag Registry and the facilities provided by all three of its marinas means that it is ideally placed to service all registration, mooring, repair and maintenance needs associated with the yachting world.
By Jonathan Stagnetto
The Rock of Gibraltar has an area of two and a quarter square miles and is connected by a narrow isthmus to the southern coast of Spain. It has a population of approximately 30,000, of which 20,000 are Gibraltarian. The people are mainly of Italian, Genoese and Maltese descent, and are bilingual in English and Spanish. There is a small but significant Jewish population, a section of Indian traders and latterly a large influx of Moroccan workers.
By Jonathan Stagnetto
An EEIG is the first attempt by the EU towards an EU company. An EEIG is not an EU company but it is a vehicle which allows companies or individuals of different EU States to combine and register in any EU country a grouping which has a legal personality and can operate across national frontiers.
By Jonathan Stagnetto
Gibraltar's situation at the gateway to the Mediterranean, its British Flag Registry and the facilities provided by all three of its marinas means that it is ideally placed to service all registration, mooring, repair and maintenance needs associated with the yachting world.
By Jonathan Stagnetto
Category 2 Individual Status is available to all non-Gibraltarian individuals who establish a residential address in Gibraltar, have not been ordinarily resident in Gibraltar during the preceding 5 years, and do not derive any income from Gibraltar sources other than from Gibraltar Tax Exempt Status companies.
By Jonathan Stagnetto, Jonathan Stagnetto
Territories from which companies may be re-domiciled to Gibraltar.
By Jonathan Stagnetto
The concept of a Trust was first used in Anglo Saxon times and is an arrangement whereby property is transferred from one person or corporation (the Settlor) to another person or corporate body (the Trustee) to hold for the benefit of a specified list or class of persons (the Beneficiaries). A Trust is not a corporate vehicle, joint venture or Partnership. It is an equitable arrangement between the Settlor and the Trustee represented by a set of instructions.
By Jonathan Stagnetto
Gibraltar is situated at the western end of the Mediterranean on the southern tip of Spain, with the coast of Morocco just 14 miles across the Strait of Gibraltar. It has an area of two and a quarter square miles and is connected by a narrow isthmus to the Spanish mainland.
Qualifying Individual Status is available to all non-Gibraltarian individuals who establish a residential address in Gibraltar, have not been ordinarily resident in Gibraltar during the preceding 5 years, and do not derive any income from Gibraltar sources other than from Gibraltar Tax Exempt Status companies