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Сбор и анализ информации о компаниях, зарегистрированных в офшорных юрисдикциях // Collection and Analysis of Information on Companies Registered in Offshore Jurisdictions

Author

Listed:
  • I. Lebedev A.

    (Financial University)

  • S. Paramonova K.

    (KPMG)

  • И. Лебедев А.

    (Финансовый университет)

  • С. Парамонова К.

    (КПМГ)

Abstract

The subject of the research is the process of collection and analysis of information related to offshore companies, i. e. companies registered in offshore jurisdictions as well as the impact of various factors on this process.The purpose of the research was to develop and describe comprehensive measures to solve the problems associated with collecting information in relation to companies registered in offshore jurisdictions.The novelty of the research. The paper describes the author’s methodology of dealing with difficulties arising in the process of preliminary assessment of offshore companies that involves an integrated approach including three interrelated methods of collection and further analysis of information, namely: “desk” research and study of paid databases accessible by subscription, “field” research and the involvement of specialists with specific skills.The proposed model and approach to solving the problem in question is an effective practical tool that, if desired, can be used by companies in the assessment of potential partners subject to offshore jurisdictions.Therefore, the paper concludes that despite the problems existing in collection and analysis of information on companies registered in offshore jurisdictions, there are effective solutions provided by using various methods of collection and subsequent analysis of information. Предметы исследования — процесс сбора и анализа информации в отношении офшорных компаний, т. е. компаний, зарегистрированных в офшорных юрисдикциях, а также влияние различных факторов на данный процесс.Цель работы — формирование и описание комплекса мер по преодолению проблем, связанных со сбором информации в отношении компаний, зарегистрированных в офшорных юрисдикциях.Новизна исследования — в статье предлагается авторская методика преодоления сложностей, возникающих в процессе проведения предварительной оценки офшорных компаний, которая подразумевает под собой комплексный подход, реализующийся в форме применения трех взаимосвязанных способов сбора и последующего анализа информации: «кабинетное» исследование и изучение платных баз данных, доступных по подписке, «полевое» исследование и привлечение специалистов, обладающих специфическими навыками.Предложенные модель и подход к решению обозначенной проблемы представляют собой эффективный практический инструмент, который при желании может быть использован компаниями при проведении оценки потенциальных контрагентов, находящихся в офшорных юрисдикциях.В статье сделан вывод, что, несмотря на наличие проблем по сбору и анализу информации о компаниях, зарегистрированных в офшорных юрисдикциях, имеется способ эффективного решения подобных вопросов посредством использования различных методов сбора и последующего анализа информации.

Suggested Citation

  • I. Lebedev A. & S. Paramonova K. & И. Лебедев А. & С. Парамонова К., 2018. "Сбор и анализ информации о компаниях, зарегистрированных в офшорных юрисдикциях // Collection and Analysis of Information on Companies Registered in Offshore Jurisdictions," Экономика. Налоги. Право // Economics, taxes & law, ФГОБУ "Финансовый университет при Правительстве Российской Федерации" // Financial University under The Government of Russian Federation, vol. 11(5), pages 66-73.
    • Handle: RePEc:scn:econom:y:2018:i:5:p:66-73
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