more-arw search

Q&A Forum

How to account for nominee investments & its return/dividends

There are restrictions in ownership of local companies in many countries. To overcome that if I own 70% of a local company, I can only declare 49% and tuck the remainder in a local nominee or partner. My question is, 1) in such cases, what are the ways that one account/disclose for the investments in the nominees? 2) more complicated still, if dividends are declared by the company, how are the dividends to the nominees (willing to return) able to be officially accounted for. I am not concern about paying tax- I just want to look for a way to get out of the closet,m in the holding company/country. Thanks.


(Director) |

No one has any experience or insights to share on this topic?

(CFO) |

You are asking professionals on a clearly Illegal and unethical circumvention of foreign laws


Get Free Membership

By signing up, you will receive emails from Proformative regarding Proformative programs, events, community news and activity. You can withdraw your consent at any time. Contact Us.

Business Exchange

Browse the Business Exchange to find information, resources and peer reviews to help you select the right solution for your business.

Learn more

Contribute to Community

If you’re interested in learning more about contributing to your Proformative community, we have many ways for you to get involved. Please email [email protected] to learn more about becoming a speaker or contributing to the blogs/Q&A Forum.