Supervision Of Legal Offshore Companies For Investment Goods

The offshore company studies in this paper can be defined as an international company which registered in the offshore area by non-local resident investor according to the scope of special offshore company law in order to run business out of the registered area. Because of its advantages in international business, such as convenience and confidentiality in running business, many criminals use its advantages to evade tax、have capital flight out of currency and inflow hot money, many countries and areas take strict legal supervision to the offshore company. According to Ministry of Commerce of PRC, foreign investor through the offshore areas offshore company take nearly a quarter of foreign investment, rapid development of offshore company investment in also harm our country’s economic security and social stability, and challenge our country’s legal supervision system to the offshore company. So it is necessary to strengthen legal supervision system research to the offshore company which invests money in our country. Based on the current legal system in China, this paper use the experience and legal system of parts developed countries for reference, from the tax, investment, capital regulation respect of offshore company in china, analyze the problem of Legal concept and legal practice, and then puts forward some advices and suggestions. This paper consists of three parts:The first part gives a general introduction of the definition and characteristics of the offshore company, comparative analysis the different between domestic company law and offshore company law, and analyzes the causes of offshore company investment.The second part analyzes the experience and legal system of parts developed countries in supervision and control the offshore company investment, learn from the supervision experience of tax, investment, capital regulation respect of offshore company.The third part based on the current legal system in China, use the experience and legal system of parts developed countries for reference, from the tax, investment, capital regulation respect of offshore company in china, analyze the problem of Legal concept and legal practice, and then the author puts forward some advices and suggestions.