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Which country do you need the nominee director to be a resident of, and what do you need him to do? Are you aware that the residency of the director might make your company taxable in that jurisdiction by 'the place of effective management and control' in coordinance with OECD ruling. Do you...

Hi Jessie, My understanding of forum rules is that in order for you to be able to send and recieve private messages with me (or anyone else here) you need to sign up for Mentor Group access in the top menu for 95€/month. I am not sure if being a Premium Member would be sufficient for this...

A potential solution to receive funds in ones name is to claim the funds were received so that they are deemed taxable (by a doule tax treaty) in the source country and not where one is a resident. If the source country applies no or lower tax than your host country you have a win. If you check...

A bit above he wrote: 'Getting the cash is not the problem, but getting it in a legal way so I can openly spend it.' Based on this I don't think darks would get him closer to what he wants. The way I understood it, he wants the money to be in his name.

I am not perfectly sure what you are asking but I'll try to answer anyway: If you have a local director than the place of management & control issues don't arise. By issues I mean that if the place of management and contorl stays in the UK that would give the HMRC an oppurtunity to consider the...

Hi Jessie, The way I see this is there are three possible routes for you: 1. You move your residential address on paper to another juristiction. For example Malta. This case you wouldn't even need the HK company and you pay 5000€ yearly (minimum non-dom tax from 2018.jan.1. on non Maltese...

The general solution to that is a hungarian nominee director. If you count that as trickery then you are definately right. What I meant by no trickery was no actual trickery in the way of what entities the money is flowing through :).

If this issue is truly feared by the OP then he/she can always use a nominee resident or non-resident member instead of himself/herself in the LLP too (the member that received the £1000 in the example). So you have two members, one from a low tax juristiction to make the profits tax free the...

What you describe here is literally the same in every other onshore country with every other tax authority and is not the slightest bit unique to the UK. You've just described why people should be afraid of trying to avoiding taxes in general. Which has nothing to do with someone who is asking...

Sure you can! 1. Since to form an LLP you have to have at least two members, and there are a lot of non-UK residents who want to invest or do business via a UK LLP rather than via a UK LTD, there are actually quite a few UK LLPs in existence that have a UK resident partner where the UK resident...

Thanks for that article, it's definitely an interesting read. Nothing in these provisions that affect LL partnerships with passthrough taxation to a non-resident member though.

See the setup I described above your post. It does work and is used by EU/UK residents. The only restriction that I have failed to mention is there can be no UK local trade with the UK LLP for the solution to be tax free. So if one DOES need UK trade then one needs to use an Ireland LLP instead...

Hi, A simple solution is often the best and cheapest. Just set up an UK LLP with two members. One is you, the other is a non UK resident private person who doesn't have a tax obligation (a nominee) good example is a resident of the UAE or a resident of Malta. You write the partnership...