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Wealth protection situation

SITUATION: Mr. John has three companies in his country of residency. Those companies have different activities in Romania and Italy. He also owns three real estate properties in his residency country worth over 3 million Euro each. Mr. John contacted several personal loans a few years ago. Lately he has not been able to pay it and he is currently in default risk.  The monthly income from properties and his companies is not enough to cover all the costs, because of the market situation. He thought also to sell one of the properties but since he wasn't able to get the right price seems not to be a solution for the moment. Therefore he will risk entering in enforcement procedure and loose maybe all his property or affect companies' activity. PROBLEM: Mr. John needs to protect his assets and his companies' ... Read More »

Websites business

SITUATION:Mr. Rusu is a Romanian citizen, student in IT field, who owns several websites. He also launched a free online game that has lately become increasingly popular. The growing number of users and visitors, both on websites and the online game, made the opportunity to profit from the sale of advertising and fees for users. THE PROBLEM:Achieving efficient structure in terms of taxation for commercial purpose for the websites Mr. Rusu owns as an individual. THE SOLUTION:Dema Partners LTD proposes setting up a company in the residency country of Mr. Rusu and another two offshore companies in Seychelles and Cyprus, in order to optimize income taxation. Therefore Mr. Rusu will be the shareholder only for the Romanian company and Seychelles one. The Cypriot offshore company will ... Read More »