My name is Alai Chen and I have been running a successfull import /
export business in Madrid. The reason I am posting this message is that I
am in the process of gathering information for going Offshore.
My question is, can anyone help me in finding a reliable business partner who can assist
me in relocating assets away from Spain to HK or Shanghai?
Please do not hestitate to contact me by email : chenwei@europe.com
Kind regards,
W. Chen
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don't! if you still want you do it talk to an expert. The reason is there are some penalties tax wise in the handling and if you want do be serious use a tax advisor. There is a lot of literature out there and the techniques are serious business and need straight business handling and a lot of details. Details which ivolve your personal data, especially the spanish tax authority is no one playing around.
Good luck!
PS: there are double taxation agreements who may come in handy
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