新西兰投资者
在新西兰
摩托罗拉XT910 (刀锋)7.1毫米厚 800万像素后置摄像头,200万像素前置摄像头,4.3寸屏,今年3月香港百老汇购入,机况几乎全新,完全没有磨损,我一直带着保护套的,数据线,充电器都在,送保护套,android4.0.4系统,有兴趣的联系0220662090 张先生
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属于公司买房吧?
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当然算海外投资者的房产啊!!
谁受益,谁付费,谁有支配权???
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应该是算海外得吧,否则政策也太容易绕过了
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这个不用迷,一定是的
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PANAMA PAPERS
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主要是trustee
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haha........ they think of that before you do.
- Qualifying trust or non qualifying trust? need ird registration as well
- 25% controlling?
- overseas beneficiaries?
- local trustee holding it for the benefit of overseas beneficiaries?- deeming provision - if status of beneficiaries changes ( from local to overseas if leaving the country)? Yearly report to IRD required to monitor the status.
- Is it circumventing the Overseas Investment Act? Is it a form of scheme to launder the money? Duty of Lawyer (overiding duty) to report the crime above client confidentiality if suspicion on the surface level is detected.
Ignorant of the law is not an excuse. On top, it requires the conveyancer to certify nothing on OIO will be breached.... Watch till 1/7 for new anti money laundering law.... it will add more spice to the whole drama hahah...