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Offshore schemes: Sale of business

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Offshore companies are also conveniently used for the purchase and sale of businesses, shares and securities companies .. The first step is to re-registration (purchase) of business: a non-resident acquires 100% of corporate rights Ltd or stake in the plant at par or at an agreed price with the seller to the business.

The first stage (buying a business in the non-resident investroa)

Offshore investor

Company Cyprus

Buying shares company (JSC)

After some time, if you want to sell a business transaction is made on behalf of non-resident yuridichkeskogo person. Thus, the seller receives business income, which is wholly exempt from tax if a treaty on avoidance of double taxation with the country of the buyer.

The second stage (sales of business or shares on behalf of non-resident investor)

Offshore investor

Company Cyprus

Sale of shares LLC (JSC)

Advanced option is the sale of the non-resident, ie, Cyprus company sold shares of the Danish company to another non-resident investor, so the deal prioshodit outside of Ukraine and ensures both the seller and buyer maximum privacy. At the same time in Ukraine is not the fact of a change of ownership occurs, the change of shareholders sell the business is not made

Offshore Fund

Company Ltd. # 1

Offshore investor

Company Cyprus

Company Ltd. # 2 UA

These schemes provide maximum asset protection and confidentiality of the sale of the business and does not depend on the agreement between the country of the buyer and the seller's country.