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National Security
Reference:
Krivenko, S.G.
The use of offshore companies in implementation
of dubious financial deals and legal risks for the
contracting parties.
// National Security.
2013. № 1.
P. 179-184.
URL: https://en.nbpublish.com/library_read_article.php?id=62355
Krivenko, S.G. The use of offshore companies in implementation
of dubious financial deals and legal risks for the
contracting parties.
Abstract:
This article is written based on the report, which was
part of the course on “Security of Entrepreneurial Activities
”. It is devoted to the legal aspects of business
with the use of offshore companies, and the legal risks
for the contracting parties of such companies. These
materials allow the future corporate law professionals
to learn more about the sphere of activities, which
contains reputation risks for the good faith business,
as well as about the possible use of Russian companies
in the legalization of criminal income and the legal
consequences of such acts.
Keywords:
jurisprudence, offshore zones, minimized taxation, laundering of income, terrorism financing, ß y-by-night organizations, legal risks, reputation risks, contracting parties, unlawful activities.
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