Shell Companies, Nominee Directors Offshore Setups: The Real Costs & Risks
Business11/7/2024 1:00 PM
Description
While legal and tax optimization structures like shell companies and offshore setups remain popular, few discuss the banking and payment risks, along with increased fees, that can significantly impact these businesses. In this webinar, we will explore the overlooked financial dangers and costs associated with these strategies, shedding light on what no one is talking about. Don’t miss this insightful session!
Speaker: Viktoria Soltesz - CEO, PSP ANGELS.
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Publisher
International Centre for Trade Transparency – ICTTM
The International Centre for Trade Transparency (ICTTM) is dedicated to promoting transparency and ethical trading practices in the global economy. Our mission is to provide businesses, organizations, and governments with advanced data analytics and modeling tools to assess risks, identify new clients and suppliers, and project future demand for tangible goods. With our revolutionary AI platform, ADAMftd, we aim to bring transparency to supply chains and empower businesses to make informed decisions for sustainable progress.