BlauStein

BlauStein Lawyers - Personal Trustee of monarchs, oligarchs, celebrities and politicians since 1996

A company with exclusive services for exclusive clients! Development, formation and maintenance of international structures, independent companies, holdings, foundations, trusts & family offices towards the implementation of special purpose vehicles (SPV), including: • Tax planning and optimisation. • Asset management and protection. • Purchasing, sales, M&A and transferal of business. • Intellectual property exploitation. • Attracting external financing, private equity and IPO. • Ensuring anonymity of beneficiaries. • Investments in real estate & art objects. • Yacht and/or airplane purchases. • Tax-driven immigration (Europe/Asia). Formation, licensing and professional management of private banks, financial institutions, insurance companies and investment funds.

trustkantoor.nl

Toezicht op trustkantoren maakt Nederland onveilig | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo #belastingonderduiking #belastingdienst #wtt #wwft #witwassen #toezicht

trustkantoor.nl Waarom een separaat toezicht op trustkantoren als de maatschappij daar niets van merkt? Behalve dan de zorgwekkende nieuwsberichten in AD en FD dat alweer een t

trustkantoor.nl

Russische maffia in Nederland | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo #belastingonderduiking #belastingdienst #wtt #maffia #kennismigranten #witwassen

trustkantoor.nl Vooruitlopend op de Brexit verhuizen criminelen van Oost-Europese afkomst van London naar Amsterdam. Er zijn bij Immigratie en Naturalisatiedienst honderden aan

trustkantoor.nl

WhatsApp met Algemeen Dagblad | Vadim Blaustein over trustkantoren en veiligheid van Nederland

AD.nl #blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo #belastingonderduiking #belastingdienst #wtt #algemeendagblad

trustkantoor.nl Istvan Kövi, journalist van Algemeen Dagblad is een goed voorbeeld van een waardeloze nieuwsmaker, die zonder enige journalistieke, juridische of economische op

trustkantoor.nl

De grootste domheid van de Wet Toezicht Trustkantoren | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo #belastingonderduiking #belastingdienst #wtt

trustkantoor.nl Vadim BlauStein: De grootste domheid van de Wet Toezicht Trustkantoren is dat je het niet kan uitleggen aan een potentiële klant.

trustkantoor.nl

Nederlandse trustkantoren en belastingonderduiking | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusineslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo #belastingonderduiking #bloemensector #rusland #belastingdienst

trustkantoor.nl Vadim BlauStein: Nederlandse trustkantoren spelen een belangrijke rol bij belastingonderduiking in Russische bloemensector. Nederlandse Belastingdienst is hier

trustkantoor.nl

Nominale UBO - een super hot trend | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo

trustkantoor.nl Vadim BlauStein: Nominale UBO - een super hot trend van 2018! De meeste compliance officiers van de Nederlandse trustkantoren hebben geen idee hoe je een echte

trustkantoor.nl

Je trustkantoor sluiten | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance #ubo #belastingdienst

trustkantoor.nl Vadim BlauStein: "Verhoogde substance-eisen, geen echte fiscale voordelen meer, hoge kosten door verscherpte compliance, Belastingdienst op jacht naar “trustcon

trustkantoor.nl

Illegale trustkantoren in Nederland | Vadim Blaustein over trustkantoren en veiligheid van Nederland

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance

trustkantoor.nl Vadim BlauStein: DNB reageert nauwelijks op talrijke meldingen over illegale trustkantoren. Er zijn ruim 2.700 illegale trustdienstverleners actief in Nederland

issuu.com

Vadim Blaustein: 5 reasons to introduce cryptocurrency to your business now

issuu.com Vadim Blaustein, crypto-investor and Senior Partner at BlauStein Business Lawyers has shared his thoughts on the cryptocurrency market and gave 5 reasons you might think of introducing cryptocurrency to your business.

[04/28/18]   Vadim BlauStein: De Nederlandse trustkantoren staan onder het toezicht van DNB. De Nederlandse banken staan ook onder het toezicht van DNB. Toch willen Nederlandse banken de klanten van Nederlandse trustkantoren niet accepteren. Waarom? Het antwoord is heel simpel. De toezichthouder gebruikt de banken om de trustkantoren uit de weg te ruimen.

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #trust #nederland #dnb #trustkantoor #compliance

issuu.com

Vadim Blaustein on What You Need to Know before Purchasing a Yacht

issuu.com Vadim Blaustein, a resident of Monaco and an experienced lawyer dealing with numerous yacht purchase and financing transactions, as well as tax planning, tells in this interview what aspiring yacht owners need to know before purchasing the luxury yacht of their dreams.

[04/25/18]   Vadim BlauStein: Verbazingwekkende resultaten van Holland Quaestor: 60 leden in 2015, 25 leden in 2018. Verlies van bijna helft van ledenbestand heeft maar een verklaring. Belangenvertegenwoordiger wordt niet serieus genomen. Niet door DNB, niet door trustkantoren en niet door maatschappij.

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusineslawyers #trust #nederland #dnb #trustkantoor #compliance #audit #keurmerk #HollandQuaestor

[04/23/18]   Vadim BlauStein: Lekker duidelijk! DNB verplicht de trustkantoren om “een onafhankelijke en effectieve auditfunctie te hebben” maar geeft geen duidelijke aanwijzingen wie wel en niet geschikt is om audit uit te voeren. Het is natuurlijk veel makkelijker om achteraf te bepalen of een auditor onafhankelijk en effectief genoeg was. In de tussentijd maken kleine trustkantoren dankbaar gebruik van een “aardige buurman”-audit.

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusineslawyers #trust #nederland #dnb #trustkantoor #compliance #audit

[04/21/18]   Vadim BlauStein: “Wij hebben er steeds voor gepleit om meldingsplicht van geweigerde en geaccepteerde trustklanten in te voeren. Nu wordt “Abramovich” met zeer grijs verleden door ons geweigerd maar door een ander trustkantoor zonder “Land van Abramovich”-kennis in huis vrolijk geaccepteerd. Eerlijke concurrentie, DNB?”
#blaustein #vadimblaustein #blausteinlawyers #blausteinbusineslawyers #trust #nederland #dnb #trustkantoor

[04/20/18]   Vadim BlauStein: "Sinds de invoering van het keurmerk voor de trustkantoren in Nederland is de naamsbekendheid van deze “quality mark” op het startniveau gebleven. Nederlandse Trustsector bedient vooral de buitenlandse klanten die nooit van deze keurmerk hebben gehoord. Doodgeboren kindje van Holland Quaestor dus"

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusineslawyers #trust #nederland #keurmerk #HollandQuaestor

linkedin.com

Vadim Blaustein on Real Estate Developments in Monaco

#blaustein #vadimblaustein #blausteinlawyers #blausteinbusinesslawyers #monaco #realestate

linkedin.com Monaco, home to world-class sporting and entertaining events, continues to be an exceptionally attractive location for wealthy individuals and remains

Worldwide Wishes for the International Women's Day
#blaustein

Happy Valentine's Day 2018: Love has no limits!
#blaustein

Want to close down an offshore company and do not want your data to be publicly available? BlauStein will liquidate your offshore company and make sure that all the beneficiary data are safely and certainly removed. Full anonymity and non-disclosure.

BlauStein wishes everyone a Happy Valentine's Day. We hope you spend it with your beloved Valentine. For the rest, we have a list of bachelors and bachelorettes you might be interested in :)

BlauStein wishes everyone a Happy New Year. Nobody is perfect, but success is never blamed!

[07/27/16]   Internship opportunity for students and graduates!!!

BlauStein Business Lawyers is looking for an Intern to assist our Legal and Compliance team in the Netherlands.

The duration of the internship is 3-4 months. Employment opportunities might be offered to the best candidates upon successful completion of the internship.

To be considered for the internship you need to:
- have legal, economic or other relevant university degree or be in the process of obtaining it
- be fluent in English and Russian (Dutch is an advantage)
- be available at least 18 hours per week
To apply for an internship at our company, send your current CV and motivation letter to [email protected]

BlauStein Birthday Celebration: 20 years of success!

blaustein.nl

BlauStein Head of Compliance becomes Board Member of the Netherlands Chapter of ACAMS

blaustein.nl BlauStein office in the Netherlands is very pleased to announce the appointment of its Head of Compliance as the Co-Communications Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Netherlands Chapter.

blaustein.nl

BlauStein - Legal - Tax - Trust Services

BlauStein Business Lawyers is looking for an Intern to assist our Legal and Compliance team in Monaco .

The duration of the internship is 5-6 months. Employment opportunities might be offered to the best candidates upon successful completion of the internship.

REQUIREMENTS
have legal, economic or other relevant university degree or be in the process of obtaining it

be fluent in English and Russian (French is an advantage)
be available at least 18 hours per week

To apply for an internship at our company, send your current CV and motivation letter [email protected].

http://blaustein.pro/company/careers/our-vacancies/224-legal-and-compliance-internship-monaco.html

blaustein.nl Formation and Administration of Companies (Offshore & Onshore), Holdings, Trusts, Private and Public foundations, Financial and Investment Institutions and Special Purpose Vehicles - Family Office - Tax and Business Immigration to the Netherlands

registry.pro

Blaustein.pro

registry.pro BlauStein is a family of lawyers, handing down its exclusive world vision from generation to generation.

Happy Valentine's Day 2016!

[01/21/16]   Internship opportunity for students and graduates

BlauStein Business Lawyers is looking for an Intern to assist our Legal and Compliance team in the Netherlands.

The duration of the internship is 5-6 months. Employment opportunities might be offered to the best candidates upon successful completion of the internship.

To be considered for the internship you need to:

- have legal, economic or other relevant university degree or be in the process of obtaining it
- be fluent in English and Russian (Dutch is an advantage)
- be available at least 18 hours per week

To apply for an internship at our company, send your current CV and motivation letter to [email protected]

blaustein.nl

BlauStein becomes member of the Monegasque Association of Corporate Service Providers

blaustein.nl BlauStein office in Monaco is proud to announce its acquisition of Monegasque Association of Corporate Service Providers (AMPA) membership. AMPA aims to promote professional standards in the industry of corporate services and continued success and un

Happy New Year 2016!

blaustein.nl

Factoring as a tax planning tool

blaustein.nl Factoring – is the provision of financing in exchange for the right for a monetary claim. Factor can be a financial institute as well as any private company. This makes factoring a great tool in efficient tax planning.

Ready for Easter

istructuring.com

Societas Europea – The European Company - Knowledge Bank - IBSA

We congratulate our intern Nelly with publication of her article "SOCIETAS EUROPEA – THE EUROPEAN COMPANY" in the IBSA Knowledge Bank.
Nelly, we are proud to have you in our Team!

istructuring.com Since the 1980s the European Union has been working on introducing harmonized company regulations and to create legal forms for business organizations governed by EU, rather than national, legislation. The Societas Europea (SE) is a public limited liability company introduced in 2004 by a Council Re…

It seems that the headquarters should move to the South :-)

Customs administrations are in the front line to enforce intellectual property rights at the EU borders. In order to effectively carry out their task, customs need the active engagement of the right-holders themselves. Co-operation is the most effective weapon: thanks to the information provided by the right-holders, customs may identify more easily goods suspected of infringing intellectual property rights (IPR) and take the necessary action.
As your legal representative, BlauStein can defend your rights by asking customs to detain goods found to be suspected of infringing IPR.

Timeline Photos

BS team always values continuing professional development of its members. And the year 2014 was not the exception...
103 seminars, webinars and conferencies were attended by BS employees this year! We want to make sure that our clients are assisted by the most skilled and expirienced professionals!!!

Last week the inaugural STEP Global Congress in Miami brought together all those interested in the world of family inheritance and succession planning, from all over the globe. Attendees include members of STEP, as well as non-members, alongside thought-leaders and industry experts. With a world-class technical programme and meeting opportunity, where you can network and exchange ideas, this event could not be missed by BlauStein Team!

BlauStein supports a lot of organizations to fulfill regulatory obligations by performing third party due diligence, a key ingredient of prudent anti-bribery, anti-money laundering and counter-terrorism financing compliance. We offer our clients third-party due diligence by carrying out searches of suppliers, customers, employees etc. against a number of databases, regardless of industry sector or location.

BlauStein Bussiness Lawers is honored to share the latest news on the acquisition of a new Registered Agent’s license the United Arab Emirates (the UAE). The Registered Agent’s license allows BlauStein to perform its duties towards the existing and potential clients in the tree trade zones of the UAE, ensuring that all matters concerning formation, licensing and professional company management are taken under the control. As a Registered Agent, BlauStein may guide on the proper tax planning, consult on the best corporate structure, advice on the appropriate tax optimization and business immigration, as well be at disposal in a number of other management consulting services.

There is another reason to contact BlauStein in order to be sure that your accountants will not let you down. According to the Financial Market Authority the largest four audit firms Deloitte, EY, KPMG and PwC or "Big 4" need a fundamental reform and a change in culture due to the low level of accounting and audit controls performed.

blaustein.nl

BlauStein - Legal - Tax - Trust Services

Tax considerations are often the reason for managing the transfer price. It is especially popular at transnational companies and holdings. As taxes are essentially different in various countries, redistribution of the whole holding’s profit by transfer ring pricing methods in favor of less ratable elements of the holding is interesting for the financial management of international holding companies. Particularly, those less ratable elements can be completely tax-free offshore companies. The easiest variant of this scheme is the export or import of goods through a transit offshore company with oriented overstatement/ understatement purchase and sale value of the product or service.

blaustein.nl Formation and Administration of Companies (Offshore & Onshore), Holdings, Trusts, Private and Public foundations, Financial and Investment Institutions and Special Purpose Vehicles - Family Office - Tax and Business Immigration to the Netherlands

BlauStein Business Lawyers is proud to announce the acquisition of a new license allowing BlauStein Limited to act as a Registered Agent in the State of Belize, situated on the CaribbeanSea shore. Belize is an attractive offshore tax haven jurisdiction providing for highest level of client confidentiality and tax exemption for international business companies. The license was issued by the International Financial Services Commission on 9th July 2014, allowingBlauStein Ltd. to form and manage international business companies or other offshore entities.

Four students from Erasmus University in Rotterdam successfully accomplished the project "Strategic Business Plan of BlauStein Lawyers" and therefore we are happy to send them these certificates.

Haring season is opened

Wilt u dat uw bedrijf hét Financieringsmaatschappij in Amersfoort wordt?

Klik hier om uitgelicht te worden.

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Adres


Stadsring 99
Amersfoort
3811HP
Andere Financiële dienstverlening in Amersfoort (alles zien)
Karssen Financieel Karssen Financieel
Spaceshuttle 38 (3e Verdieping)
Amersfoort, 3824 ML

Karssen Financieel is een modern en allround financieel adviesbureau voor advies, verzekeringen en hypotheken met als specialisme medici en zelfstandigen.

Eround Advies en Administratiekantoor Eround Advies en Administratiekantoor
Poortersdreef 71
Amersfoort, 3824 DM

Een advies en administratiekantoor voor kleine en middelgrote ondernemingen. En voor particulieren kunnen wij alle voorkomende fiscale zaken regelen.

Profit First Profit First
Ruimtesonde 14-a
Amersfoort, 3824 MZ

VWPFS VWPFS
Saturnus 1
Amersfoort, 3824 ME

Wil je ons volgen? Like dan onze pagina: https://www.facebook.com/vwpfs/

Administratiekantoor Donker Administratiekantoor Donker
Zielhorsterweg 51
Amersfoort, 3813 ZX

Wie zijn wij:

Duits Participatiefonds Duits Participatiefonds
Spacelab 47
Amersfoort, 3824 MR

Duits Participatiefonds is initiator en beheerder van vastgoedbeleggingsfondsen.

Makelaar en Taxateur Assurantieportefeuilles Makelaar en Taxateur Assurantieportefeuilles
Barchman Wuytierslaan 81 - 38
Amersfoort, 3819 AB

Mike Potter is onafhankelijk specialist in de begeleiding van aankoop en verkoop en de waardering van assurantieportefeuilles.

Victoraad Financieel Advies Victoraad Financieel Advies
Darthuizerberg 19
Amersfoort, 3825 BK

Victoraad is een allround advieskantoor en adviseert de ZZP-er sinds 2005 op het gebied van verzekeringen en hypotheken.

BlauStein Monaco BlauStein Monaco
Stadsring 99
Amersfoort, 3811HP

Интернет: http://blaustein.ru

Noomer Finance Noomer Finance
Drontermeer 67
Amersfoort, 3825 XK

Hulp nodig met uw administratie? Noomer Finance helpt u hier graag bij. Neem contact op en we kijken samen wat ik voor u kan betekenen.

Agile People Agile People
Databankweg 2a
Amersfoort, 3821 AL

Nationaal Groenfonds Nationaal Groenfonds
Utrechtseweg 12
Amersfoort, 3811 NB

Met kennis van groen + geld financieren wij projecten die rendement opleveren voor onze groene leefomgeving.