IDEAS home Printed from https://ideas.repec.org/a/scn/econom/y2018i5p66-73.html
   My bibliography  Save this article

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
    as

    Download full text from publisher

    File URL: https://economy.fa.ru/jour/article/viewFile/451/434.pdf
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Filip Novokmet & Thomas Piketty & Gabriel Zucman, 2018. "From Soviets to oligarchs: inequality and property in Russia 1905-2016," The Journal of Economic Inequality, Springer;Society for the Study of Economic Inequality, vol. 16(2), pages 189-223, June.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Piketty, Thomas & Bozio, Antoine & Garbinti, Bertrand & Goupille-Lebret, Jonathan & Guillot, Malka, 2020. "Predistribution vs. Redistribution: Evidence from France and the U.S," CEPR Discussion Papers 15415, C.E.P.R. Discussion Papers.
    2. Albers, Thilo & Bartels, Charlotte & Schularick, Moritz, 2022. "Wealth and its Distribution in Germany, 1895-2018," CEPR Discussion Papers 17269, C.E.P.R. Discussion Papers.
    3. Thomas Blanchet & Juliette Fournier & Thomas Piketty, 2022. "Generalized Pareto Curves: Theory and Applications," Review of Income and Wealth, International Association for Research in Income and Wealth, vol. 68(1), pages 263-288, March.
    4. Aroop Chatterjee & Léo Czajka & Amory Gethin, 2020. "Estimating the Distribution of Household Wealth in South Africa," Working Papers hal-02876974, HAL.
    5. David Aristei & Cristiano Perugini, 2022. "Credit and income mobility in Russia," The Journal of Economic Inequality, Springer;Society for the Study of Economic Inequality, vol. 20(3), pages 639-669, September.
    6. William Pyle, 2021. "Russia’s “impressionable years”: life experience during the exit from communism and Putin-era beliefs," Post-Soviet Affairs, Taylor & Francis Journals, vol. 37(1), pages 1-25, January.
    7. Luis Bauluz & Sebastien Breau & Pawel Bukowski & Mark Fransham & Annie Seong Lee & Neil Lee & Margarita Lopez Forero & Clement Malgouyres & Filip Novokmet & Moritz Schularick & Gregory Verdugo, 2023. "Spatial wage inequality in North America and Western Europe: changes between and within local labour markets 1975-2019," CEP Discussion Papers dp1941, Centre for Economic Performance, LSE.
    8. Hubert Tworzecki, 2019. "Poland: A Case of Top-Down Polarization," The ANNALS of the American Academy of Political and Social Science, , vol. 681(1), pages 97-119, January.
    9. Hai-Anh H. Dang & Michael M. Lokshin & Kseniya Abanokova & Maurizio Bussolo, 2020. "Welfare Dynamics and Inequality in the Russian Federation During 1994–2015," The European Journal of Development Research, Palgrave Macmillan;European Association of Development Research and Training Institutes (EADI), vol. 32(4), pages 812-846, September.
    10. Thomas Blanchet & Ignacio Flores & Marc Morgan, 2022. "The weight of the rich: improving surveys using tax data," The Journal of Economic Inequality, Springer;Society for the Study of Economic Inequality, vol. 20(1), pages 119-150, March.
    11. Siranova, Maria & Tiruneh, Menbere Workie & Fisera, Boris, 2021. "Creating the illicit capital flows network in Europe – Do the net errors and omissions follow an economic pattern?," International Review of Economics & Finance, Elsevier, vol. 71(C), pages 955-973.
    12. Carranza, Rafael & De Rosa, Mauricio & Flores, Ignacio, 2023. "Wealth Inequality in Latin America," IDB Publications (Working Papers) 12906, Inter-American Development Bank.
    13. Michal Brzezinski & Katarzyna Salach, 2022. "Determinants of inequality in transition countries," IZA World of Labor, Institute of Labor Economics (IZA), pages 496-496, June.
    14. Saez, Emmanuel & Stantcheva, Stefanie, 2018. "A simpler theory of optimal capital taxation," Journal of Public Economics, Elsevier, vol. 162(C), pages 120-142.
    15. Maksym Bryukhanov & Dmytro Hryshko, 2024. "Inequality in Russia over time and over the life cycle," Scandinavian Journal of Economics, Wiley Blackwell, vol. 126(2), pages 289-319, April.
    16. Päivi Karhunen & Svetlana Ledyaeva & Keith D. Brouthers, 2022. "Capital Round-Tripping: Determinants of Emerging Market Firm Investments into Offshore Financial Centers and Their Ethical Implications," Journal of Business Ethics, Springer, vol. 181(1), pages 117-137, November.
    17. Martynov, Arkady, 2019. "The phenomena of after socialist institutional transformation: China and Russia comparison," MPRA Paper 97692, University Library of Munich, Germany, revised 18 Dec 2019.
    18. Annette Alstadsæter & Niels Johannesen & Gabriel Zucman, 2019. "Tax Evasion and Inequality," American Economic Review, American Economic Association, vol. 109(6), pages 2073-2103, June.
    19. Filip Novokmet & Thomas Piketty & Gabriel Zucman, 2018. "From Soviets to oligarchs: inequality and property in Russia 1905-2016," The Journal of Economic Inequality, Springer;Society for the Study of Economic Inequality, vol. 16(2), pages 189-223, June.
    20. Ranaldi, Marco, 2021. "Global Distributions of Capital and Labor Incomes: Capitalization of the Global Middle Class," SocArXiv 3g59r, Center for Open Science.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:scn:econom:y:2018:i:5:p:66-73. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Алексей Скалабан (email available below). General contact details of provider: http://economy.fa.ru .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.