“人的一生有两件事情不可避免,死亡和税。”——本杰明·富兰克林去年年底以来,我们一直在关注中国企业跨境并购潮,以及各类民企疯狂海购背后,是否有向海外转移资产的嫌疑。但大家可能没注意,转移资产,并不只存在于企业并购层面。过去几年里,一些高净值个人和企业通过地下钱庄、境外保单、现金携带、设立影子公司等形式,非法规避了大量企业和个人所得税,将巨额的资产转移到了海外。 "- Benjamin Franklin Since late last year, we have been concerned about the wave of cross-border mergers and acquisitions of Chinese enterprises, as well as various types of private enterprises behind the crazy sea purchases, there is no Suspected overseas transfer of assets. However, we may not pay attention, transfer of assets, not only exists in the level of corporate mergers and acquisitions. In the past few years, some high-net-worth individuals and enterprises have illegally avoided a large number of enterprises and individuals’ income tax through underground banks, offshore policies, cash carry-ons, the establishment of shadow companies, etc., and have transferred huge amounts of assets overseas.