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Originally Posted by Norton Transfer pricing is not against the law but I do know some of the schemes in the companies I worked for would be questionable as to there legality. |
Biggest con going. Shelf companies, nominee directors, nominee shareholders, dodgy jurisdictions- you name it. One gets investigated, just close it down and open another one- preferably in another tax haven, to keep the tax skunks a few steps behind you.
No requirement for P&L accounts & balance sheets.