Font Size: a A A

Improve The Research On The Legal Supervision Of Offshore Companies

Posted on:2016-07-08Degree:MasterType:Thesis
Country:ChinaCandidate:R SongFull Text:PDF
GTID:2356330479980920Subject:Economic Law
Abstract/Summary:PDF Full Text Request
The Off Shore Company in this article refers to the company that in the offshore jurisdictions, internationally recognized by the local government laws and regulations, by injection, offshore to outside investors and not in its field carried out within the scope of the actual business. Off Shore Company in the world within the scope of the development is in the ascendant, brings opportunities to the development of the global economy, but also because of its special properties and development is not mature, resulting in many problems exposed and defects. Therefore, the author intends to further explore the specific strategies to improve the supervision of Off Shore Company and the operation on the basis of the previous research, and provides some ideas and thoughts in order to mature. Specifically:The introduction part gives a simple description of the background, significance, literature review and so on, analyzing the advantages and disadvantages, so as to deepen the readers' understanding of the conception of the paper.The first chapter of this paper mainly introduces some basic concepts of Off Shore Company, including three parts of definition, characteristics and classification, aiming to give a more specific definition from the theory of Off Shore Company,which leads readers to have a preliminary understanding of the concept.The second chapter mainly introduces two typical cases which are the offshore financial transaction information leaks and Swiss bank reform and the problems existing in the supervision of Off Shore Company in the process, in order to provide reference for the theoretical study in this paper. Through the analysis of examples, we can clearly know the existence of such a Off Shore Company information opaque, the registration system is not perfect wait for a problem, so that we recognize the necessity of perfecting the supervision and urgency.The third chapter of this paper analyzes the feasibility of the improvement of supervision of Off Shore Company. With the continuous development of world economic integration and talents are in the constant development and expansion, the legislative technology is becoming more and more mature and progress, therefore, on the basis of this premise and foundation, perfect and strengthen Off Shore Company supervision is feasible and necessary.The fourth chapter introduces China and other related subjects' present situation of a series of measures and supervision on the implementation of the Off Shore Company. That our country has promulgated the No. 75, No. 10, No. 37 and other legal documents, the regulation and management of the Off Shore Company from the supervision system, so as to guarantee the smooth operation of the market economy of our country; in addition, including the United Nations, the European Union, Australia, USA, organizations and countries aiming at the risk problem of the Off Shore Company has taken a variety of beneficial measures, the effect is different, to a certain extent, has the reference significance.The fifth chapter, a chapter which is also the most important, mainly discusses the basic framework and ideas of improving the supervision of Off shore company. This chapter discusses from the point of government, enterprises and non-governmental organizations, on multiple levels with financial supervision, information disclosure, tax collection and administration in order to construct relatively complete legal system of the supervision of Off Shore Company of our country.Finally is the conclusion part, which summarizes the view of the paper to show the subject and reiterates the author's writing purpose.
Keywords/Search Tags:Off Shore Company, risk, supervision, Legal Countermeasures
PDF Full Text Request
Related items