Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE
 
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A NICE SUNDAY TO ALL

LINK: SUPREME COURT USA/ NEEDED AND GOOD

Gibson Dunn | Publications

THE STORY ABOUT THE DATING SITES

creators Baker Tilly and Franz Schulte:

BADOO, TWOO etc. They use woman Pictures they place the Pictures and they write the

communications. Mike is a british friend of mine in Switzerland:

He got the following message: Hi just read your message on Fremedgehen 69 so what will I not regret?

McAfee Life Software

The Software for scanning obtain a GENERIC Russian Trojan.

This Trojan is very dangerous. Check the Files by scanning, the Generic is part of this

Software. Had before some days new on my Computer, Google told me that something is wrong,

I did a scan, saw the GENERIC and I uninstalled the Software. The Software was paied.

Not from me.


TSK GROUP SCHMIDLIN AG UK etc. Peter Andel worked by Schmidlin:

TSK Client: Baker Tilly, Spinningfields, Manchester. Eames Lounge Chairs and Noguchi

Tables rival the Modern and contemporary pieces on display at 2011.

org-name: EFG Bank SA, Succursale de Geneve
org-type: OTHER address: quai du Seujet 24 CH-1211 Geneva 2,

person: Charles Maeusli
address: Head of Global Network Banque Edouard Constant SA

EFG Private Bank and Banque Edouard Constant ... - EFG International /BAKER TILLY

PDF RAPPORTO TICINESE Donato Cortesi/Bank UBS AG

https://files.acrobat.com/a/preview/af8062cc-88ec-48d5-8e29-49d1d6241371




BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich
Luchsinger Gähwiler Catrina Lawyer by Froriep Connection to Baker and UBS AG

DOMINIC BENTHALL LAWYER LONDON AND BAKER GAMES:

From: besinov@hotmail.com
To: dominiclawyerbenthall@gmail.com
Subject: FW: News
Date: Mon, 10 Feb 2014 20:40:09 +0100
From: davidbarry1_3@hotmail.com
To: besinov@hotmail.com
Subject: RE: News
Date: Wed, 5 Sep 2012 04:10:23 +0000 what? you wrote to Peter? do you know his email address?
David.


BAKER TILLY ARGENTINA


SWISS FORFAIT S.A. GENEVA


THE PROVIDER SUNRISE COMMUNICATIONS AG

Has different companies in the Czech Republic under Russian and

the Arabian Emirates, André Krause is wellknowing Baker Tilly

SUNRISE COMMUNICATIONS SA PETIT-LANCY J611000 Télécommunications filaires

1. Mgr. SERGII MARIKUTSA, Praha, 41 let LAWYER 41 years old


SAFA GROUP SWITZERLAND IRAQ


SASOL

Mit der politischen Öffnung Südafrikas begann die Internationalisierung. 2001 wurde der

Vertrag

für den Bau einer Gas-to-Liquid-Anlage (GtL-Anlage) in Katar unterzeichnet, die 2007 die

Produktion aufnahm. Weitere Verträge für den Bau von CtL- (Coal to Liquid) oder GtL-Anlagen

bestehen in Nigeria (2005),

China (2009) und Usbekistan (2009).[6] Mit der Übernahme von Exel Petroleum 2004 ist Sasol

auch im Tankstellengeschäft aktiv.[6]

BANK JULIUS BAER

Bank Ltd Bank Bumi Daya Bank of Credit and Commerce

International SA

Bank Handlowy w Warszawie SA Bank Hapoalim

BM Bank in Liechtenstein (UK)

Ltd Bank Julius Baer & Co Ltd Bank Mees & Hope NV Bank Melli Iran The Bank of Nova

Scotia Bank of America NT & SA Bank of China Bank of Cyprus (London) Ltd ...

Tutta la Sentenza Mills - BERLUSCONI 19 maggio 2009 - Scribd

May 19, 2009 - ... dello studio; Alfonso Cefaliello, Alfredo Messina e Giorgio Vanoni, perchè

direttore della Baker Tilly Gibraltar Ltd., estensore di due relazioni che in cui la medesima

richiesta

veniva rivolta al ex direttore di Struie, ...


Join Swiss Business Council

Swiss Arab Network - Swiss Business Council

ALEJANDRO HIRTER

Senior Client Relationship Manager, (Mitglied des Kaders)

Company Name Basler Kantonalbank, UBS till Aug 2008, Duration 8 years 11 months

Swisscanto Sammelstiftung der Kantonalbanken, in Basel, organe de révision: Baker Tilly Spiess

Güner Deli Area Sales Manager

Standort Basel und Umgebung, Schweiz

Branche Elektro-/Elektronik-Herstellung, Brugg Cables, Brugg Kabel AG, Elektro Basilisk

Area Sales Manager International Brugg Cables

(1 Jahr 5 Monate) Responsible for sales and marketing of

High Voltage Systems in selected countries / areas (i.e Turkey, Azerbaijan, Iraq, Greece,

Cyprus, Turkmenistan, Uzbekistan, Kyrgyzstan, Armenia, , Georgia, Qatar, Oman, Yemen, Jordan, Lebanon, Moldovaetc.)


ptc 2013 Conference Program - Pipeline Technology Conference

Mar 18, 2013 - neer - Senior Advisor, Petrobras /. Transpetro .... Flavio Alexandre Silva,
PETROBRAS S/A, Brazil. Example of the Effect of ..... Brugg Kabel AG.

Mar 28, 2012 - Marcelo Rennó, Natural Gas Director, Transpetro (Petrobras

Transporte), Brazil ..... Herrenknecht AG located in Germany is a technology .... cable.

OptaSense can detect activity along an asset and the powerful user interface ....

Bremen mbH, Brochier Rohrleitungsbau München GmbH, Brugg Rohrsysteme ...

MILIC ZELJKO Executive Director, IPCO-TRADING S.A.

Baker Tilly Discordia d.o.o. Ulica grada Vukovara 269 F, Zagreb
Matični broj: 00341487 OIB: 71665824084 Šifra delatnosti: 6920

NOVO NORDISK A.S.

Audit Trainee at ORFIS BAKER TILLY; Internship in Accounting at Comptalys ... HEALTHCARE) · Pharmaceutical Jobs Biotech Life Science Healthcare Pharma & .... Finance Manager at Novo Nordisk A/S - Representative Office Romania ...

https://transparint.com/documents/Panama_Papers_Intermediaries_List.txt

GERSON TARIS, NIKOLAOS BANQUE DU GOTHARD (GENEVE) RTH AG SMP ......

JAMES & SARCH

ASSET PROTECTION INTERNATIONAL BAKER TILLY VON ...... HERRENKNECHT TUNNELLING

SERVICES PANAMA CORP ESTUDIO ...


Banco Safra | Revolvy

www.revolvy.com/main/index.php?s=Banco+Safra&item_type=topic
Banco Safra is a Brazilian local bank, ranking tenth among the country's ... The bank is also active in trade finance, asset management and treasury operations. .... Safra family Banco Safra Bank Jacob Safra Switzerland Safra National Bank of .... SG Hambros Bank (Gibraltar)
Baker Tilly, Grant Thorton Merge Ukranian Arms. 20 October 2011 ... Kleinwort Hambros Announces New CEO As Predecessor Prepares To Step Down ... London Employment Figures End On 2017 Low In December As Brexit Bites. Limited Turicum Private Bank Limited Defunct ...



PAYNET AG

T-Systems Schweiz AG

The best Host between Ancara, Prague and Moscow


Adresse B.S.I., s.r.o.

Letná 6/412
01008 Žilina

BSI Holdings B.V.
Hoofdvestiging NETHERLANDS

Bentley Systems ČR s.r.o.

vkladem od 25. 4. 2016
BSI Holdings B.V.
Hoofddorp, Spicalaan 37, Nizozemské království


LION YACHT, SIA Lion Karl David 343483.00 24.04.2015
AS Citadele Banka with Swiss Connection.



BSI Build Group s.r.o. 02228815 Praha, Slivenec, Smaragdová, PSČ 154 00 Společníci s

vkladem společník s vkladem

Ilya Bakhovskiy
fyzická osoba, obchodní rejstřík
Sídlo podnikání: Karaganda, Panfilova 6-1, Republika Kazachstán


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 LAW CONCERNING COMPANY REGISTRATON AND PROPERTY SALE

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PostSubject: LAW CONCERNING COMPANY REGISTRATON AND PROPERTY SALE   Thu May 12, 2016 9:12 pm

Kaufvertrag Tschechien: Die Unterschriften werden behördlich beglaubigt oder von einem tschechischen Notar beurkundet. In Ausnahmefällen kann der Kaufvertrag auch bei einem tschechischen Generalkonsulat oder von einem deutschen Notar abgeschlossen werden. Eine Immobilie wechselt mit dem Grundbucheintrag den Besitzer.
Firmengründung in Tschechien: Anwalt bzw. Notar ca. 2.000 Euro. Die Kosten für die Abwicklung des Kaufvertrags und Grundbucheintragung ca. 500 Euro. Grunderwerbssteuer 3 % plus Mwst. Deren Berechnung bezieht sich auf ein amtlich erstelltes Gutachten. Gutachten sowie die Steuer werden vom Verkäufer bezahlt.
Ein-Personen-GmbH: Tschechisches und deutsches polizeiliches Führungszeugnis benötigt. Des Weiteren müssen 200.000 tschechische Kronen, umgerechnet rund 6.400 Euro, als Stammkapital auf einem tschechischen Konto hinterlegt werden. Der Gesellschaftsvertrag ist notariell zu beurkunden. Die Eintragung ins Handelsregister kann je nach Region und den Kontakten des beauftragten Anwalts oder Notars zwischen vier Wochen und eineinhalb Jahren dauern.
Besonderheiten: In Tschechien gibt es keine Verordnung für Makler- und Bauträger wie hierzulande. Geregelter Wohnungsbau in deutschem Sinne findet also nicht statt, die Steuerung und Regulierung liegt nach wie vor in den Händen der Behörden. Zahlreiche Restitutionsansprüche und Privatisierungsanträge streuen zusätzlich Sand ins Getriebe. Dementsprechend ist vorerst nicht mit dem Bauboom zu rechnen, der die große Nachfrage befriedigt.


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PostSubject: Re: LAW CONCERNING COMPANY REGISTRATON AND PROPERTY SALE   Thu May 12, 2016 9:19 pm


This is the best agreement fake I ever saw. The lawyer costs are 200 Kc. only, means maybe 1 Euro.
Nobody is working free of charges and for sure not a lawyer. He count normally 280 Euros in hour.
This I paied in 2008/2009.


THE BEST FAKE:

16.10.2015

http://www.e-sro.cz/postup-zalozeni-firmy.htm


Teiltext: 
. Sepsání společenské smlouvy u notáře
S vědomím těchto rizik obouvá nový podnikatel tretry a vybíhá sehnat rozumného notáře, který 
sepíše společenskou smlouvu. Tento první úkol, ač se zdá být snadný, se může zejména v Praze protáhnout a prodražit. Objednací lhůty jsou někdy nepříjemně dlouhé a notář neznalému podnikateli napíše dlouhou společenskou smlouvu a připraví alespoň 4 zbytečné stejnopisy, to vše proto, aby si mohl dle notářského tarifu naúčtovat 200 Kč za každou stránku. Vše důvěryhodně zdůvodní, proč by to tak mělo být potřeba.

4. Složení základního kapitálu
V další etapě zamíří náš závodník, opatřený trikotem správce vkladu, do banky založit účet, 
na který budou složeny peněžité vklady. 

Ač se jedná o vcelku jednoduchou proceduru, většina bank ji ještě moc nezvládla, a tak si závodník hezky odpočine při čekání, než úředník vše vyťuká do počítače. Mnohem náročnější terén čeká podnikatele,  který chce do společnosti vkládat cokoliv jiného než peníze, respektive vybral si nepeněžitou formu vkladu. Nejdříve musí zaběhnout na soud, aby podal návrh na jmenování soudního znalce. Poté, co soud provede jmenování, ocení znalec nepeněžitý vklad a podnikatel se může začít  modlit, 
aby soud toto ocenění uznal.

5. Obstarání dokumentů
V mezidobí podnikatel, ještě stále plný sil, oběhne kolečko obstarání potřebných dokumentů 
jako získání potvrzení o užívacím právu od pronajímatele prostor, ve kterých bude sídlo 
společnosti, výpisu z katastru nemovitostí k těmto prostorám, aby mohl doložit, že osoba, která  souhlas s umístěním sídla vydala, tak mohla učinit, protože je vlastníkem nemovitosti. Následně se může vydat lehkým poklusem k rejstříku trestů, neboť jednatel s.r.o. může být pouze osoba bezúhonná. Zkušený závodník může při tom využít zkratku přes CZECHPOINT, kde získá oba tyto doklady naráz, pokud zrovna funguje 
centrální databáze.


Last edited by Admin on Mon May 16, 2016 11:27 pm; edited 1 time in total
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PostSubject: Re: LAW CONCERNING COMPANY REGISTRATON AND PROPERTY SALE   Thu May 12, 2016 9:22 pm

BRNO Consulting a Fake

Dobry vecer

Anglická verze zápisu s.r.o. je podvod. Základní kapitál činí korun. 200000 a ne Kc. 1.00.

Christine Andel

Die Höhe des Stammkapitals der Gesellschaft muss mindestens 200.000,– CZK (rund 7.401,– €; Stand 11. Mai 2016) betragen. Sacheinlagen müssen vor der Eintragung der Gesellschaft in das Handelsregisterniedergelegt werden. Die Gründungsurkunde oder der Gesellschaftsvertrag müssen die Sacheinlagen spezifizieren. Ihr Wert wird auf der Grundlage eines Gutachtens eines unabhängigen Sachverständigen, der zu diesem Zwecke vom Gericht bestellt wird, bestimmt. Mindestens 30 % der finanziellen Einlagen müssen vor der Eintragung in das Handelsregister eingezahlt werden. Die eingezahlten Einlagen müssen zusammen mit dem Wert der Sacheinlagen 100.000,– CZK überschreiten. Falls das Unternehmen von einer einzigen Person gegründet wird, muss das Stammkapital vor der Eintragung ins Handelsregister voll eingezahlt worden sein.

07.10.2015

David Bakers praze:


http://www.brnoconsulting.com/2/formation_of_an_s_r_o_3382184.html
Brno consulting, agenzia di consulenza per costituzione di società in Repubblica Ceca, s.r.o, a.s. ed SE. Vuoi aprire la tua società in Repubblica Ceca, allora contattaci! Scopri con noi i vantaggi di una residenza o una società basata all'estero! --------------------------------------------------------------------------------------- Brno Consulting, company formations of s.r.o, a.s. or SE in Czech Republic. Do you want your own company in Czech Republic? So what are you waiting for, contact us! Discover with us the advantages of a residence or a company based in Czech Republic _______________________________________________________________
Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Tel: [url=tel:%2B420 776655539]+420 776655539[/url]

Fax: [url=tel:%2B420 776655539]+420 776655539[/url]

info@brnoconsulting.cz


info@brnoconsulting.com

Vuoi aprire la tua societa' in Repubblica Ceca? Vuoi investire in Repubblica Ceca? Allora sei sul sito giusto! Contattaci, ti risponderemo immediatamente!-----------------------------------------------------------Do you want to open your company in Czech Republic? Do you want to invest? You are in the right website, contact us, we will reply you immediately!

The s.r.o., also known as limited liability company, is the legal form which is most used by our customers.

It is actually a simple structure, fast in its setting-up and streamlined in its management.
In order to set-up an s.r.o., it is not necessary to be resident in Czech Republic, nor to be a citizen in order to be its administrator or one of its shareholders.

The Notarial Act in public form is required, for the certificate of incorporation, just where the founding partner is a single person; in all other cases, 

the registered company’s contract is sufficient.

Starting from 1.1.2014 a minimum share capital of just 1 Czech Koruna is requested (equal to 5 euro cents or a little less), even if it’s not advisable to set-up  an s.r.o. with such a small capital. The court in fact, during the certification and registration phase of the company in the registrar of companies may refuse its registration. (We suggest our customers to provide their companies with a minimum capital of 1,000 Czech Korunas). The founding partner can hold 100% of the shares of the s.r.o. company and be at the same time its administrator.

Always according to the law the administrator should have never be convicted (nor in the Czech Republic nor elsewhere) for financial crimes of, such as simple or  fraudulent bankruptcy, fraud and embezzlement. For this reason during registration phase at the court and during the application for licenses for his/her business,he/she must show the certificate from the judicial record of the last country of residence of the administrator or of the of the Country of Citizenship of the administrator.

We again have to warn you about the fact that the founding partner cannot be the sole shareholder on more than three s.r.o. at the same time.

The s.r.o. does not require the role of auditor unless its turnover exceeds 80 million of Czech Korunas per annum or its assets exceeds 100 million of Czech Korunas. The shares of an s.r.o may be hold by a foreign person in whole or in part.
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PostSubject: Re: LAW CONCERNING COMPANY REGISTRATON AND PROPERTY SALE   

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