[members-discuss] [ncc-announce] [news] Board Resolution to Suspend Creation of Multiple LIR Accounts

On Thu, Nov 19, 2015, at 19:06, Sascha Luck [ml] wrote:

> The next obvious loophole is that one could create a dozen
> limited companies (depending on the jurisdiction this is an
> exercise in bureaucracy rather than very expensive) and open one
> LIR each, then one "buys" all the others. Will this, then, be
> banned too? Any other restrictions on what legal form a LIR can
> take or what business transactions are allowed? I would like to
> know what to plan for and whether to even stay in the Internet
> business.

In most (?? all ??) countries there is some thing called tax
administration or fiscal administration that may randomly intervene, and
when they do, they usually end up inflicting random amount of damage. 
For those that don't like the "random amount of damage" part, they
usually spend unreasonable amount of time, effort and/or money on
bureaucratic and legal services.
With the financial part added, I find that it makes a decent barrier to
abuse.

-- 
Radu-Adrian FEURDEAN
fr.ccs