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Lithuania

  • Lithuania, U.S. companies, LLC, Latvia, Offshore
Formerly, U.S. companies of LLC type were a convenient tool of international tax planning. The key advantage of LLCs was cheapness of registration, as well as little reporting formalities. Most companies that were actively trading in CSI countries ...
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  • Bank accounts, Poland, Lithuania, Banking secrecy
In August 2011, a Belarusian opposition activist Ales Belyatskii was arrested and charged with hiding income from tax authorities. Information obtained from Lithuanian and Polish banks became the basis for the arrest. This information on the ...
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