{"id":11270,"date":"2021-04-21T22:00:38","date_gmt":"2021-04-21T22:00:38","guid":{"rendered":"https:\/\/www.lifescienceart.com\/?p=11270"},"modified":"2021-04-21T22:00:38","modified_gmt":"2021-04-21T22:00:38","slug":"offshore-tax-havens-a-step-by-step-guide","status":"publish","type":"post","link":"https:\/\/www.lifescienceart.com\/vi\/life\/economics\/offshore-tax-havens-a-step-by-step-guide\/","title":{"rendered":"Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i: H\u01b0\u1edbng d\u1eabn t\u1eebng b\u01b0\u1edbc"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i: H\u01b0\u1edbng d\u1eabn t\u1eebng b\u01b0\u1edbc<\/h2>\n\n<h2 class=\"wp-block-heading\">Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0 g\u00ec?<\/h2>\n\n<p>Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0 m\u1ed9t qu\u1ed1c gia ho\u1eb7c khu v\u1ef1c ph\u00e1p l\u00fd cung c\u1ea5p m\u1ee9c thu\u1ebf th\u1ea5p ho\u1eb7c kh\u00f4ng \u0111\u00e1nh thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p g\u1eedi ti\u1ec1n ho\u1eb7c th\u00e0nh l\u1eadp c\u00f4ng ty t\u1ea1i \u0111\u00f3. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p h\u1ecd tr\u00e1nh n\u1ed9p thu\u1ebf \u1edf qu\u1ed1c gia c\u01b0 tr\u00fa.<\/p>\n\n<h2 class=\"wp-block-heading\">C\u00f3 bao nhi\u00eau ti\u1ec1n \u0111\u01b0\u1ee3c gi\u1ea5u trong c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf?<\/h2>\n\n<p>\u01af\u1edbc t\u00ednh c\u00f3 nhi\u1ec1u, nh\u01b0ng ng\u01b0\u1eddi ta tin r\u1eb1ng h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u00f4 la \u0111\u01b0\u1ee3c gi\u1ea5u trong c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. Kho\u1ea3n ti\u1ec1n n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n v\u00e0 che gi\u1ea5u t\u00e0i s\u1ea3n kh\u1ecfi c\u00e1c ch\u1ee7 n\u1ee3 ho\u1eb7c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p>\n\n<h2 class=\"wp-block-heading\">Ai s\u1eed d\u1ee5ng c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i?<\/h2>\n\n<p>C\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng, bao g\u1ed3m:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>C\u00e1c c\u00e1 nh\u00e2n gi\u00e0u c\u00f3<\/li>\n<li>C\u00e1c t\u1eadp \u0111o\u00e0n<\/li>\n<li>C\u00e1c ch\u00ednh tr\u1ecb gia<\/li>\n<li>T\u1ed9i ph\u1ea1m<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">C\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng nh\u01b0 th\u1ebf n\u00e0o?<\/h2>\n\n<p>C\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i th\u01b0\u1eddng cung c\u1ea5p s\u1ef1 k\u1ebft h\u1ee3p c\u1ee7a nh\u1eefng l\u1ee3i \u00edch sau:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>M\u1ee9c thu\u1ebf th\u1ea5p ho\u1eb7c kh\u00f4ng \u0111\u00e1nh thu\u1ebf \u0111\u1ed1i v\u1edbi thu nh\u1eadp, ti\u1ec1n l\u00e3i t\u1eeb v\u1ed1n v\u00e0 th\u1eeba k\u1ebf<\/li>\n<li>Lu\u1eadt b\u1ea3o m\u1eadt ng\u00e2n h\u00e0ng nghi\u00eam ng\u1eb7t<\/li>\n<li>Quy \u0111\u1ecbnh t\u00e0i ch\u00ednh h\u1ea1n ch\u1ebf<\/li>\n<li>\u1ee8ng d\u1ee5ng ph\u00e1p lu\u1eadt th\u1ea5t th\u01b0\u1eddng<\/li>\n<\/ul>\n\n<p>Nh\u1eefng y\u1ebfu t\u1ed1 n\u00e0y gi\u00fap c\u00e1c c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p d\u1ec5 d\u00e0ng che gi\u1ea5u ti\u1ec1n c\u1ee7a m\u00ecnh v\u00e0 tr\u1ed1n thu\u1ebf.<\/p>\n\n<h2 class=\"wp-block-heading\">R\u1ee7i ro khi s\u1eed d\u1ee5ng c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i<\/h2>\n\n<p>M\u1eb7c d\u00f9 c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 mang l\u1ea1i m\u1ee9c ti\u1ebft ki\u1ec7m \u0111\u00e1ng k\u1ec3 v\u1ec1 thu\u1ebf, nh\u01b0ng ch\u00fang c\u0169ng \u0111i k\u00e8m v\u1edbi m\u1ed9t s\u1ed1 r\u1ee7i ro:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>R\u1ee7i ro ph\u00e1p l\u00fd:<\/strong> S\u1eed d\u1ee5ng c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 tr\u1ed1n thu\u1ebf c\u00f3 th\u1ec3 l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p \u1edf m\u1ed9t s\u1ed1 qu\u1ed1c gia.<\/li>\n<li><strong>R\u1ee7i ro t\u00e0i ch\u00ednh:<\/strong> C\u00e1c ng\u00e2n h\u00e0ng v\u00e0 kho\u1ea3n \u0111\u1ea7u t\u01b0 \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 c\u00f3 r\u1ee7i ro v\u00e0 kh\u00f4ng c\u00f3 g\u00ec \u0111\u1ea3m b\u1ea3o r\u1eb1ng ti\u1ec1n c\u1ee7a b\u1ea1n s\u1ebd \u0111\u01b0\u1ee3c an to\u00e0n.<\/li>\n<li><strong>R\u1ee7i ro v\u1ec1 danh ti\u1ebfng:<\/strong> S\u1eed d\u1ee5ng c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 l\u00e0m h\u1ecfng danh ti\u1ebfng c\u1ee7a b\u1ea1n v\u00e0 khi\u1ebfn b\u1ea1n kh\u00f3 kinh doanh v\u1edbi c\u00e1c c\u00f4ng ty c\u00f3 uy t\u00edn.<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">C\u00e1ch thi\u1ebft l\u1eadp m\u1ed9t thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i<\/h2>\n\n<p>N\u1ebfu b\u1ea1n \u0111ang c\u00e2n nh\u1eafc \u0111\u1ebfn vi\u1ec7c thi\u1ebft l\u1eadp m\u1ed9t thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i, \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 ph\u1ea3i nghi\u00ean c\u1ee9u v\u00e0 t\u00ecm hi\u1ec3u nh\u1eefng r\u1ee7i ro li\u00ean quan. B\u1ea1n c\u0169ng n\u00ean tham kh\u1ea3o \u00fd ki\u1ebfn c\u1ee7a m\u1ed9t c\u1ed1 v\u1ea5n t\u00e0i ch\u00ednh \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng \u0111\u00e2y l\u00e0 m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c ph\u00f9 h\u1ee3p v\u1edbi b\u1ea1n.<\/p>\n\n<h2 class=\"wp-block-heading\">C\u00e1c b\u01b0\u1edbc sau \u0111\u00e2y s\u1ebd gi\u00fap b\u1ea1n b\u1eaft \u0111\u1ea7u:<\/h2>\n\n<ol class=\"wp-block-list\">\n<li><strong>Ch\u1ecdn m\u1ed9t thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf:<\/strong> C\u00f3 nhi\u1ec1u thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf kh\u00e1c nhau \u0111\u1ec3 l\u1ef1a ch\u1ecdn, v\u00ec v\u1eady \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 ph\u1ea3i nghi\u00ean c\u1ee9u v\u00e0 t\u00ecm m\u1ed9t thi\u00ean \u0111\u01b0\u1eddng ph\u00f9 h\u1ee3p v\u1edbi nhu c\u1ea7u c\u1ee7a b\u1ea1n.<\/li>\n<li><strong>Th\u00e0nh l\u1eadp m\u1ed9t c\u00f4ng ty:<\/strong> Sau khi b\u1ea1n \u0111\u00e3 ch\u1ecdn m\u1ed9t thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf, b\u1ea1n s\u1ebd c\u1ea7n ph\u1ea3i th\u00e0nh l\u1eadp m\u1ed9t c\u00f4ng ty t\u1ea1i \u0111\u00f3. B\u1ea1n c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c n\u00e0y th\u00f4ng qua m\u1ed9t lu\u1eadt s\u01b0 ho\u1eb7c k\u1ebf to\u00e1n \u0111\u1ecba ph\u01b0\u01a1ng.<\/li>\n<li><strong>M\u1edf m\u1ed9t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng:<\/strong> Sau khi b\u1ea1n \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t c\u00f4ng ty, b\u1ea1n s\u1ebd c\u1ea7n ph\u1ea3i m\u1edf m\u1ed9t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u1edf thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf. B\u1ea1n c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c n\u00e0y th\u00f4ng qua m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u1ecba ph\u01b0\u01a1ng ho\u1eb7c m\u1ed9t ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf c\u00f3 chi nh\u00e1nh t\u1ea1i thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf.<\/li>\n<li><strong>Chuy\u1ec3n ti\u1ec1n c\u1ee7a b\u1ea1n:<\/strong> Sau khi b\u1ea1n \u0111\u00e3 m\u1edf m\u1ed9t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, b\u1ea1n c\u00f3 th\u1ec3 chuy\u1ec3n ti\u1ec1n c\u1ee7a m\u00ecnh v\u00e0o t\u00e0i kho\u1ea3n \u0111\u00f3. B\u1ea1n c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c n\u00e0y th\u00f4ng qua chuy\u1ec3n kho\u1ea3n ho\u1eb7c s\u00e9c.<\/li>\n<\/ol>\n\n<p>\u0110i\u1ec1u quan tr\u1ecdng c\u1ea7n l\u01b0u \u00fd l\u00e0 vi\u1ec7c thi\u1ebft l\u1eadp m\u1ed9t thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t qu\u00e1 tr\u00ecnh \u0111\u01a1n gi\u1ea3n. Tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u, b\u1ea1n ph\u1ea3i nghi\u00ean c\u1ee9u v\u00e0 t\u00ecm hi\u1ec3u nh\u1eefng r\u1ee7i ro li\u00ean quan.<\/p>\n\n<h2 class=\"wp-block-heading\">\u1ea2nh h\u01b0\u1edfng c\u1ee7a c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ed1i v\u1edbi n\u1ec1n kinh t\u1ebf to\u00e0n c\u1ea7u<\/h2>\n\n<p>C\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 t\u00e1c \u0111\u1ed9ng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn n\u1ec1n kinh t\u1ebf to\u00e0n c\u1ea7u. Ch\u00fang cho ph\u00e9p nh\u1eefng c\u00e1 nh\u00e2n v\u00e0 t\u1eadp \u0111o\u00e0n gi\u00e0u c\u00f3 tr\u1ed1n thu\u1ebf, l\u00e0m gi\u1ea3m s\u1ed1 ti\u1ec1n m\u00e0 c\u00e1c ch\u00ednh ph\u1ee7 c\u1ea7n \u0111\u1ec3 cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 thi\u1ebft y\u1ebfu. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u0103ng thu\u1ebf \u0111\u1ed1i v\u1edbi m\u1ecdi ng\u01b0\u1eddi kh\u00e1c c\u0169ng nh\u01b0 c\u1eaft gi\u1ea3m c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ph\u00fac l\u1ee3i x\u00e3 h\u1ed9i v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng.<\/p>\n\n<p>C\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i c\u0169ng g\u00f3p ph\u1ea7n v\u00e0o b\u1ea5t b\u00ecnh \u0111\u1eb3ng kinh t\u1ebf. Ch\u00fang cho ph\u00e9p nh\u1eefng ng\u01b0\u1eddi gi\u00e0u t\u00edch l\u0169y th\u00eam nhi\u1ec1u c\u1ee7a c\u1ea3i, trong khi ng\u01b0\u1eddi ngh\u00e8o v\u00e0 t\u1ea7ng l\u1edbp trung l\u01b0u ph\u1ea3i v\u1eadt l\u1ed9n \u0111\u1ec3 ki\u1ebfm s\u1ed1ng. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn b\u1ea5t \u1ed5n x\u00e3 h\u1ed9i v\u00e0 b\u1ea5t \u1ed5n ch\u00ednh tr\u1ecb.<\/p>\n\n<h2 class=\"wp-block-heading\">T\u01b0\u01a1ng lai c\u1ee7a c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i<\/h2>\n\n<p>T\u01b0\u01a1ng lai c\u1ee7a c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i v\u1eabn ch\u01b0a ch\u1eafc ch\u1eafn. M\u1ed9t s\u1ed1 qu\u1ed1c gia \u0111ang si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh v\u1ec1 tr\u1ed1n thu\u1ebf v\u00e0 ng\u00e0y c\u00e0ng c\u00f3 nhi\u1ec1u s\u1ef1 h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf \u0111\u1ec3 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00e2y kh\u00f3 kh\u0103n h\u01a1n cho c\u00e1c c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p khi s\u1eed d\u1ee5ng c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 tr\u1ed1n thu\u1ebf.<\/p>\n\n<p>Tuy nhi\u00ean, c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 kh\u1ea3 n\u0103ng s\u1ebd v\u1eabn t\u1ed3n t\u1ea1i d\u01b0\u1edbi h\u00ecnh th\u1ee9c n\u00e0y hay h\u00ecnh th\u1ee9c kh\u00e1c. Ch\u00fang mang l\u1ea1i nhi\u1ec1u l\u1ee3i \u00edch cho nh\u1eefng c\u00e1 nh\u00e2n v\u00e0 t\u1eadp \u0111o\u00e0n gi\u00e0u c\u00f3, v\u00e0 nhu c\u1ea7u v\u1ec1 c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd v\u1eabn r\u1ea5t l\u1edbn.<\/p>","protected":false},"excerpt":{"rendered":"<p>Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i: H\u01b0\u1edbng d\u1eabn t\u1eebng b\u01b0\u1edbc Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0 g\u00ec? Thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0 m\u1ed9t qu\u1ed1c gia ho\u1eb7c khu&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15254],"tags":[3060,15253,15251,7520,15252],"class_list":["post-11270","post","type-post","status-publish","format-standard","hentry","category-economics","tag-economic-inequality","tag-global-economy","tag-offshore-tax-havens","tag-financial-crime","tag-tax-avoidance"],"_links":{"self":[{"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/posts\/11270","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/comments?post=11270"}],"version-history":[{"count":1,"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/posts\/11270\/revisions"}],"predecessor-version":[{"id":11271,"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/posts\/11270\/revisions\/11271"}],"wp:attachment":[{"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/media?parent=11270"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/categories?post=11270"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lifescienceart.com\/vi\/wp-json\/wp\/v2\/tags?post=11270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}