Shell Companies, Nominee Directors, Offshore Setups






What you'll learn
Shell companies, nominee directors, offshore setups
Nominee directors
Offshore setups
Real costs and risks
Requirements
No pre-knowledge needed
Description
Join Viktoria Soltesz for an insightful webinar on "Shell Companies, Nominee Directors, Offshore Setups: Real Costs and Risks". Many businesses are drawn to offshore setups, expecting tax savings and reduced liabilities, but the reality can be far more complex and costly. Viktoria will explain the true costs of using nominee directors and shell companies, covering legal, compliance, and financial risks often overlooked.Viktoria Soltesz is a leading expert in banking, payments, and financial compliance, with extensive experience advising global businesses on payment strategies, risk management, and regulatory frameworks. She is the founder of PSP Angels, a payment consultancy firm, and The Soltesz Institute, an EU-accredited training center for payment and banking professionals. Viktoria is a published author of the Moving Money: How Banks Think book, a sought-after speaker at various international conferences, and an industry consultant known for her expertise in optimizing payment flows, ensuring that companies remain compliant within the financial ecosystems.Learn how these structures can trigger regulatory scrutiny, damage banking relationships, disrupt partnerships with payment providers, and increase operational expenses. This webinar will provide clear, practical insights into when such setups make sense and when they pose more risks than rewards. Feel free to contact the lecturer if you have any questions.
Overview
Section 1: Introduction
Lecture 1 Introduction
Lecture 2 Taxation
Lecture 3 What is "offshore"
Lecture 4 Risk - fiduciary companies
Lecture 5 What to do?
Entrepreneurs,Business owners,Fintech enthusiasts,Payment enthusiasts




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