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Aussie
Posted on: 16/08/2010
Posted at: 22:10:12
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If anyone could give me some advice it would be great.
I am thinking of selling a house in Australia, and paying the necessary taxes.
This money will then be transferred to Europe.
I know that if you have cash or other earnings you will not be entitled to an Australian Pension untill that cash disappears.
So that no trace or so that the Australian Tax Office does not know I would still have the cash, where and how do you suggest I deposit it to use as I like when I like?
Is Switzerland safe? Malta? Litchenstein? Anywhere in Europe?
What do you suggest???
Thanks!
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EURO
Posted on: 19/08/2010
Posted at: 09:51:19
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Perhaps a Trust, or Liechtenstein, at leat they didn't give up everyone's name to the germans. But perhaps some of the legal advisors that pop up here to sell their services could give you some quick advice.
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Anonymous
Posted on: 19/08/2010
Posted at: 21:35:41
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I would say that you would be ill advised to try hiding money that is acknowledged to be in your possession. You would have great difficulties to explain where the money went, and you can not move large amounts of cash around the world without trace.
info(at)eu-hub.com www.eu-hub.com Eu-Hub Malta Limited skype: euhubmalta
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Dr. E.
Posted on: 25/08/2010
Posted at: 18:55:37
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They can find you in Lichtenstein as of very soon. There are very few places left where they can't find your money. Also you would have the worry of being found out. Your best bet is to find a way to get your pension legally. You should get professional advice from a citizens advice bureau or lawyer specialising in benefits law, or pension law. If you hunt you can sometimes get good advice for free. Remember - you paid national insurance for this pension and so you have a right to it!
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Anonymous
Posted on: 28/08/2010
Posted at: 14:38:33
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Dear Aussie!
You may consider incorporating a Cyprus entity. A trust can be set up own the shares on your behalf, so as the actual ultimate beneficial owners would not be disclosed. The costs of maintaining a Cyprus company are relatively lower than in other jurisdictions. Furthermore, it is not considered an offshore zone, therefore there won't be any problems with bank transfers. For more info please email info@prospectacy.com
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Tears of the Moon
Posted on: 04/09/2010
Posted at: 11:23:54
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Might be best to play it very safe and roll the proceeds into a Self Managed Super Fund. With this fund you could invest in term deposits, shares and most importantly gold & precious metals, all with significant tax advantages.
Why do you want to be a pensioner and be lumped in with all the losers who pissed their wealth away instead of making provisions for a comfortable retirement?
Stand on your own 2 feet man and don't sponge off other hardworking Australians. The previous comment about you paying into a plan and hence the money is yours is false, Australian pensions are paid by taxing workers to pay for losers who couldn't control their spending when they were workers.
If you want to be an upstanding Australian and support yourself contact me at:
www.abcbullion.com.au/
and I will advise you how to set up an Self Managed Super Fund (SMSF) and then how to invest in a honest and safe gold & silver investment holding.
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Anonymous
Posted on: 04/09/2010
Posted at: 16:40:52
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There is no problem to form a foundation completely anonymously in Malta. As I pointed out earlier, the question is how you transfer your capital. Unless you have an answer to that question, you should not listen to any suggestions at all.
info(at)eu-hub. www.eu-hub.com Eu-Hub Malta Limited skype: euhubmalta
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Anonymous
Posted on: 05/09/2010
Posted at: 20:21:58
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buy gold, wear it around your neck and wrist, bring it overseas, put it in safety deposit box. Do it overtime.
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Anonymous
Posted on: 08/09/2010
Posted at: 23:33:50
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Aussie
I have recently set up an offshore trust and bank account for a client for a similar reason.
We are UK based consultants who specialise in this sort of structure
drop an email to me andre.nell@askcs.co.uk and we can discusss your case
cheers
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