Liquidate Your Offshore Company

Liquidate Your Offshore Company is an initiative of Legal Floris LLC and Equation Corporate Services Ltd. Both boutique firms operate at the crossroads of the legal and financial services industry and provide a global clientele with a wide variety of services in the spectrum of asset and fund recovery, tax advice and company formation.


ABOUT US

About Us

Traditionally, offshore companies were closed, made dormant or put asleep without further legal, fiscal, and financial consequences for the beneficial owner of the company. These days however, tax authorities scrutinize payments from designated countries and companies in tax havens. The consequence is that, when discovered, local tax authorities can impose penalties on the beneficial owner. These penalties can be calculated over several years. Therefore, the need for diligence is of utmost importance.

demo-attachment-69-circle
sign-pen-business-document-48148

1700+

Trusted clients

Nulla pellentesque nisi vel

98%

Successful cases

Ligula vestibulum suscipit

10,600

Billions recovered

Duis vestibulum ante risus

SERVICES
We Are Here To Help You
Liquidation

Voluntary closure of an offshore company without liabilities against third parties can cause legal and financial damage and embarrassment to the owner when done careless.

CRS/FATCA

Banks and governments share information with tax authorities. There is a risk the authorities already know about offshore holdings and anticipate on company liquidation.

Taxation

Information sharing under CRS FATCA procedures triggers taxation. To avoid taxation, penalties and possible legal action, liquidation procedures must be followed precisely.


CONTACT
We are here to answer
your questions

Legal Floris LLC
1013 Centre Rd. Suite 403-A, Wilmington 19805, Delaware, USA, Kitiou Kyprianou street 31, 3036 Limassol, Cyprus

Equation Corporate Services Ltd.
30 Chytron Street Office A22, Second Floor 1075 Nicosia, Cyprus

Phone: +357-22257680

Mail: info@liquidateyouroffshorecompany.com