Documente Academic
Documente Profesional
Documente Cultură
Paradisul Fiscal Monaco - Proca Alexandru
Paradisul Fiscal Monaco - Proca Alexandru
Proca Alexandru
CAPITOLUL I
Generalitati privind paradisurile fiscale
Soț și soție 0%
Donații/moșteniri
Frați și surori 8%
Rude 13%
Concluzii
Prezenta unui cont deschis la banca in Monaco prezinta un avantaj pentru
perosanele care vor sa isi ascunda averea si pentru a nu da nici o explicatie de unde
provin acei bani. Aceste lucruri fiind datorate de catre secretul bancar, de sistemul
bancar bine dezvoltat prin care tranzactiile se efectueaza mult mai usor precum si
de absenta controalelor valutare, de acestea beneficiind insa doar rezidentii.
https://www.zf.ro/business-international/monaco-un-paradis-fiscal-ravnit-si-
invidiat-2891266
https://romanialibera.ro/economie/reportaj-monaco-paradis-fiscal-si-oaza-
de-relaxare-pentru-bogati-843559/
https://business24.ro/articole/paradis+fiscal+monaco
https://ro.ripleybelieves.com/10-tax-havens-of-world-10952
https://www.nationsencyclopedia.com/economies/Europe/Monaco-
POLITICS-GOVERNMENT-AND-TAXATION.html
https://www.investopedia.com/ask/answers/060316/why-monaco-
considered-tax-haven.asp#citation-4
https://gardetto-monaco-lawyers.com/taxation/
https://www.globalpropertyguide.com/Europe/Monaco/Living-There
https://www.globalpropertyguide.com/Europe/Monaco/Rental-Yields
https://www.monaco-tribune.com/en/2021/02/all-you-need-to-know-about-
starting-a-business-in-monaco/
https://www.monaco-privatebanking.com/en/confidentiality.html
https://en.gouv.mc/Government-Institutions/The-Government/Ministry-of-
Health-and-Social-Affairs/Department-of-Employment
https://www.ebc-trust.com/why-monaco/taxation-system/
https://en.service-public-entreprises.gouv.mc/Tax/Other-taxes-and-
duties/Registration-fees-and-stamp-duties
https://www.vatupdate.com/2021/05/16/vat-rates-in-monaco/
https://en.gouv.mc/Government-Institutions/The-Government/Ministry-of-
Health-and-Social-Affairs/Department-of-Employment
https://www.monte-carlo.mc/en/business-congress/tax-system/
https://ec.europa.eu/commission/presscorner/detail/en/IP_16_2456
https://globaledge.msu.edu/countries/monaco/government