Finance Guardians

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  • 8/2/2019 Finance Guardians

    1/7

    Finance GuardiansE.E.M.D.F. for a more honest economy

    At the E urope E xpertise et M diation D ouanire et F iscale,

    W e are engaged civil servants and officers of the finances.

    We want a future of a whiter, more transparent economy.

    D o you agree with us?

    Look, what can we do together:

    Policy MakingWe all want better regulations and public services that support a vivid economy, that make the life of

    honest businesses easier, yet efficiently filter out and deter grey and criminal practices.

    No matter, on what side of the table you sit , you have a lot of experiences about how the things are

    going now, and you may have ideas how they could go better in the future.

    Share your ideas, discuss our white papers, and - if you agree with them - support our policy

    initiatives. Your voice counts.

    Contact ColleaguesSolving a criminal case involving international transactions needs a lot of preparation work evenbefore the first official actions taken: collect and share information, decide which authority should

    lead the case, who will make the first move, etc.

    We all know, finding colleagues abroad whith proper competence and experience in the field is not

    that easy.

    With us you may find your most suitable partners in this behind-the-scene law enforcment

    diplomacy.

    Pre-Check Your PlansYou want to have a strong hold of your taxes and public duties? You are about to launch a new

    branch of business and want to find the optimum solution for the taxing?

    That is fine, who wants to pay more than what is absolutely necessary?

    But let us check your planned moves, and we can help you stay on the safe side, and steer away your

    business from the gray zone.

    MediateYou have already a problem with the authorities? MAYBE we can help you in reducing the harm.

    But there is one important thing: we have to be convinced, that your problem arised from the not

    diligent enough handling of your finances, and not because you have been caught red handed. If we

    think, you have breached the law with intent, we are not available to help you.

    close opening screen E.E.M.D.F. partners search ... GO!

    Contact Us! FAQ Terms of Service Legal Disclosure Impressum

    EN FR HU RU UA

    Finance GuardiansE.E.M.D.F. for a more honest economy

    At the E urope E xpertise et M diation D ouanire et F iscale,

    W e are engaged civil servants and officers of the finances.

    We want a future of a whiter, more transparent economy.

    D o you agree with us?

    Look, what can we do together:

    Policy MakingWe all want better regulations and public services that support a vivid economy, that make the life of

    honest businesses easier, yet efficiently filter out and deter grey and criminal practices.

    No matter, on what side of the table you sit , you have a lot of experiences about how the things are

    going now, and you may have ideas how they could go better in the future.

    Share your ideas, discuss our white papers, and - if you agree with them - support our policy

    initiatives. Your voice counts.

    Contact ColleaguesSolving a criminal case involving international transactions needs a lot of preparation work evenbefore the first official actions taken: collect and share information, decide which authority should

    lead the case, who will make the first move, etc.

    We all know, finding colleagues abroad whith proper competence and experience in the field is not

    that easy.

    With us you may find your most suitable partners in this behind-the-scene law enforcment

    diplomacy.

    Pre-Check Your PlansYou want to have a strong hold of your taxes and public duties? You are about to launch a new

    branch of business and want to find the optimum solution for the taxing?

    That is fine, who wants to pay more than what is absolutely necessary?

    But let us check your planned moves, and we can help you stay on the safe side, and steer away your

    business from the gray zone.

    MediateYou have already a problem with the authorities? MAYBE we can help you in reducing the harm.

    But there is one important thing: we have to be convinced, that your problem arised from the not

    diligent enough handling of your finances, and not because you have been caught red handed. If we

    think, you have breached the law with intent, we are not available to help you.

    close opening screen E.E.M.D.F. partners search ... GO!

    Contact Us! FAQ Terms of Service Legal Disclosure Impressum

    EN FR HU RU UA

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    Finance GuardiansE.E.M.D.F. for a more honest economy

    opening screen E.E.M.D.F. partners search ... GO!

    Policy Making SUPPORT US!

    all / customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics

    We are launching a cam paign for

    O N L I N E I N V O I C I N G in the

    European Union.

    A reasonable regulation makes

    bus iness admin ist ra tion e a s i e r ,

    a nd se iz e s a se ri ou s b l o w o n

    c o r r u p t i o n .

    Help our cause w ith a

    1 0 . 0 0 0 E u r o d o n a t i o n to d ay !

    PayPal EC/MC Visa Amex bank

    SUPPORTERS

    Grupo INDITEX, the owner of the

    ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts

    against counterfeiting, and topromote the cause of the general

    usage of item-based di g ita l

    product identi f ica tion co desin the customs procedures.

    More about INDITEX / ZARAMore about DIPICS

    FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.

    FTAXI

    Contact Us! FAQ Terms of Service Legal Disclosure Impressum

    O n l i n e i n v o c i n g i n t h e E u r o p e a n U n i o n - i n i t i a t i v e

    The introduction of online-only business-to-business invoicing in the European Union would

    lessen considerably the burden of financial administration and gear up the business transaction

    speed. As a not less important side-effect, it would make the less refined, small scale

    corruption much harder, since online invoicing (coupled with the present efforts to reduce bank

    transfer time lapse) practically eliminates all the remaining excuses for B2B cash payment.

    This move - of course - needs a lot of legislative preparation both on the EU and the member

    states level. This is where E.E.M.D.F joins the fray and offers ready-to-implement policy

    solutions.

    more >>>

    johanna berger 22. may 2011.. 15:11

    O n e W o r l d - O n e A c c o u n t i n g S y s t e m - w h i t e p a p e r

    In our world of globalized trade. production and services the difference in accounting systems

    in one of the most disturbing one. And one of the most incomprehensible ones. Working in the

    British-American world you do not encounter such a problem - you can swap a South African

    and an Australian accountant at any moment, and they can continue their job without the

    slightest interruption. But harmonizing the books of the Spanish and the German branch of the

    same company can be a nightmare. And it also gives plenty of room for creative solutions.

    more >>>

    ike turner 28. may 2011.. 07:32

    A d i g i t a l f u t u r e o f t h e c o p y r i g h t s - s c e n a r i o a n a l y s i s

    We have to face it: the copyright system, as we know it, is dying. The longer the agony it

    causes more harm to its number one raison detre: promoting artistic creativity.

    Firts: it impossible to make the citizens to obey its stipulations - and this is alone enough to

    make a law fail.

    Furthermore, our present system is so expensive, it has brought about so many intermediary

    businesses that harvest much of the profit. No one draws a line or strings a chord anymore in

    the faith that the copyright system will insure her and her descendants ample rewards for her

    efforts.

    more >>>

    nadia musawi 12. june 2011.. 20:02

    EN FR HU RU UA

    Finance GuardiansE.E.M.D.F. for a more honest economy

    opening screen E.E.M.D.F. partners search ... GO!

    Policy Making SUPPORT US!

    all / customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics

    We are launching a cam paign for

    O N L I N E I N V O I C I N G in the

    European Union.

    A reasonable regulation makes

    bus iness admin ist ra tion e a s i e r ,

    a nd se iz e s a se ri ou s b l o w o n

    c o r r u p t i o n .

    Help our cause w ith a

    1 0 . 0 0 0 E u r o d o n a t i o n to d ay !

    PayPal EC/MC Visa Amex bank

    SUPPORTERS

    Grupo INDITEX, the owner of the

    ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts

    against counterfeiting, and topromote the cause of the general

    usage of item-based di g ita l

    product identi f ica tion co desin the customs procedures.

    More about INDITEX / ZARAMore about DIPICS

    FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.

    FTAXI

    Contact Us! FAQ Terms of Service Legal Disclosure Impressum

    O n l i n e i n v o c i n g i n t h e E u r o p e a n U n i o n - i n i t i a t i v e

    The introduction of online-only business-to-business invoicing in the European Union would

    lessen considerably the burden of financial administration and gear up the business transaction

    speed. As a not less important side-effect, it would make the less refined, small scale

    corruption much harder, since online invoicing (coupled with the present efforts to reduce bank

    transfer time lapse) practically eliminates all the remaining excuses for B2B cash payment.

    This move - of course - needs a lot of legislative preparation both on the EU and the member

    states level. This is where E.E.M.D.F joins the fray and offers ready-to-implement policy

    solutions.

    more >>>

    johanna berger 22. may 2011.. 15:11

    O n e W o r l d - O n e A c c o u n t i n g S y s t e m - w h i t e p a p e r

    In our world of globalized trade. production and services the difference in accounting systems

    in one of the most disturbing one. And one of the most incomprehensible ones. Working in the

    British-American world you do not encounter such a problem - you can swap a South African

    and an Australian accountant at any moment, and they can continue their job without the

    slightest interruption. But harmonizing the books of the Spanish and the German branch of the

    same company can be a nightmare. And it also gives plenty of room for creative solutions.

    more >>>

    ike turner 28. may 2011.. 07:32

    A d i g i t a l f u t u r e o f t h e c o p y r i g h t s - s c e n a r i o a n a l y s i s

    We have to face it: the copyright system, as we know it, is dying. The longer the agony it

    causes more harm to its number one raison detre: promoting artistic creativity.

    Firts: it impossible to make the citizens to obey its stipulations - and this is alone enough to

    make a law fail.

    Furthermore, our present system is so expensive, it has brought about so many intermediary

    businesses that harvest much of the profit. No one draws a line or strings a chord anymore in

    the faith that the copyright system will insure her and her descendants ample rewards for her

    efforts.

    more >>>

    nadia musawi 12. june 2011.. 20:02

    EN FR HU RU UA

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    Finance GuardiansE.E.M.D.F. for a more honest economy

    EN FR HU RU UA

    opening screen E.E.M.D.F. partners search ... GO!

    Pre-Check MediationContactPolicy MakingSUPPORT US!

    customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics

    EU: At Be Bg Cy Cz Dk De Ee El Es Fi Fr Hu Ie Ir It Lt Lu Mt Nl Pl Pt Ro Se Sk Sl UkEurope other Asia/Pacific Africa/Near East Americas

    We are launching a cam paign for

    O N L I N E I N V O I C I N G in the

    European Union.

    A reasonable regulation makes

    bus iness admin ist ra tion e a s i e r ,

    a nd se iz e s a se ri ou s b l o w o n

    c o r r u p t i o n .

    Help our cause w ith a

    1 0 . 0 0 0 E u r o d o n a t i o n to d ay !

    PayPal EC/MC Visa Amex bank

    SUPPORTERS

    Grupo INDITEX, the owner of the

    ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts

    against counterfeiting, and topromote the cause of the general

    usage of item-based di g ita l

    product identi f ica tion co desin the customs procedures.

    More about INDITEX / ZARAMore about DIPICS

    FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.

    FTAXI

    Contact Us! FAQ Terms of Service Legal Disclosure Impressum

    S te p 1 . C h o o s e a r e a s o f c o m p e t e n c e Youmayselect more thanone.

    S te p 2 . C h o o s e c o u n t r i e s in v o l v e d Youmayselect more thanone.

    S te p 3 . D e s c r i b e y o u r p l a n s b r i e f l y

    Outline your business (600 characters max.)

    Business volumeEuro / USD

    Contact person

    name

    e-mail skype

    phone

    To let your plans evaluated before you make decisions how to move, specify the

    main characteristics of your business, and let us channel to you the most

    suitable helping hand from the rank of our members.

    We are coming back to you in 2 working days, at the latest.

    Send Request!

    A new line of Porto-like alcoholic drink made from Portugese wine, Irish whisky, aged and bottled in

    the Czech Republic. Sales planned mainly in the EU and Russia. Although we are in the pre-produciton

    phase, some forged copies already appeared on the black market. We want to know, how the excise

    process should be handled, in which country is it the better to pay taxes, and how to step up against

    counterfeiting.

    30.000.000

    Ignazio Svoboda McIntrey

    [email protected]

    is-mcintrey

    Finance GuardiansE.E.M.D.F. for a more honest economy

    EN FR HU RU UA

    opening screen E.E.M.D.F. partners search ... GO!

    Pre-Check MediationContactPolicy MakingSUPPORT US!

    customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics

    EU: At Be Bg Cy Cz Dk De Ee El Es Fi Fr Hu Ie Ir It Lt Lu Mt Nl Pl Pt Ro Se Sk Sl UkEurope other Asia/Pacific Africa/Near East Americas

    We are launching a cam paign for

    O N L I N E I N V O I C I N G in the

    European Union.

    A reasonable regulation makes

    bus iness admin ist ra tion e a s i e r ,

    a nd se iz e s a se ri ou s b l o w o n

    c o r r u p t i o n .

    Help our cause w ith a

    1 0 . 0 0 0 E u r o d o n a t i o n to d ay !

    PayPal EC/MC Visa Amex bank

    SUPPORTERS

    Grupo INDITEX, the owner of the

    ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts

    against counterfeiting, and topromote the cause of the general

    usage of item-based di g ita l

    product identi f ica tion co desin the customs procedures.

    More about INDITEX / ZARAMore about DIPICS

    FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.

    FTAXI

    Contact Us! FAQ Terms of Service Legal Disclosure Impressum

    S te p 1 . C h o o s e a r e a s o f c o m p e t e n c e Youmayselect more thanone.

    S te p 2 . C h o o s e c o u n t r i e s in v o l v e d Youmayselect more thanone.

    S te p 3 . D e s c r i b e y o u r p l a n s b r i e f l y

    Outline your business (600 characters max.)

    Business volumeEuro / USD

    Contact person

    name

    e-mail skype

    phone

    To let your plans evaluated before you make decisions how to move, specify the

    main characteristics of your business, and let us channel to you the most

    suitable helping hand from the rank of our members.

    We are coming back to you in 2 working days, at the latest.

    Send Request!

    A new line of Porto-like alcoholic drink made from Portugese wine, Irish whisky, aged and bottled in

    the Czech Republic. Sales planned mainly in the EU and Russia. Although we are in the pre-produciton

    phase, some forged copies already appeared on the black market. We want to know, how the excise

    process should be handled, in which country is it the better to pay taxes, and how to step up against

    counterfeiting.

    30.000.000

    Ignazio Svoboda McIntrey

    [email protected]

    is-mcintrey

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    The next

    1 5 - 2 0 s e c o n d s

    (if we succeeded with the first

    ones)

    = DEVELOPING TRUST

    = URGING FOR ACTIVITY

    At this phase intellectual

    connection builds up. The user will

    not read the whole text, but some

    parts will catch her eyes, and

    starts to browse more inside the

    site. User experience andrecollection of the visit and the

    name deepens.

    Tactics for introducion:

    1. policy making - showcasing

    competency, giving the excuse to

    agree

    2. contact colleagues - by

    demonstrating that professionals

    also meet here we make the case,

    that this site is widely recognized,

    and this is the place to come to

    3. pre-check - this service is not

    so much established in the heads

    of the potential partners, so a little

    extra push is justified - and also

    logically precedes the mediation

    COMMON-SENSE NAME:

    A name and address that you can recall easily, that you will

    not mistype, that identifies in a straightforward way the place you

    arrive at. The Finance Guardians is not substituting the official name,

    but appears besides it in the everyday communication, like the

    nondescript and famous English Heritage stands for the

    unpronounciable and otherwise unrecognizable

    British government agency.

    AN ALTERNATIVE FOR

    THE LOGO:

    gives a classical impression and robustpatch appearance, while its design, the playful

    solution of the shield and the rivets is fullycontemporary. The spikes radiate strenght, their

    allusion to a nautical compass symbolize the

    international character of the association, the shieldis an obvious reference to protection and security.

    This logo can be recognized and be rememberedat the first glance, and has no close

    resemblance and disturbing visual affiliation

    to well-known logos of otherinternational organizations,

    e.g. NATO.

    Change language

    The first

    1,5 seconds

    = CATCHING EYES

    = AWAKENING INTEREST

    - clear view

    - attractive, contemporary

    design

    - intuitive orientation:

    where am i, what can i do

    here?

    - sympathy, emotional

    connection

    - honesty

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    Getting back to the first opening screen.

    Otherwise this is the default OPENING SCREEN for

    the returning users.

    POLICY PAPERS AND

    NEWS: Different news and

    encounters about policy ideas,discussions and initiatives in the financial

    regulation scene. Suggested frequency of newposts: 3 - 4 / week, in order to make users come

    back regularly. Since it is unlikely that the E.E.M.D.F.

    generates so many news, reports and links about otherevents in the field is a good way to make the site always

    interesting.The blog format arranges the posts inreversed timeline, the newest ones appear on the top.

    The grey bar filters the list by content areas. This

    part of the site is developed with the help of thewordpress blog engine, so there is a

    sophisticated, user-friendly contentmanagement tool for renewing

    the contents.

    Call for donation

    To be successful, it should

    be

    - focused on a specific

    goal,

    - attached to an action,

    and the

    - a requested amount

    should be named

    Also the donation

    procedure should be very

    simple.

    Advertisements of

    previous donors

    On this channel it is rather

    the image strenghtening

    type of advertisements

    work well rather than

    direct advertising.

    The amount of donation

    should be specified andalso the reason, why the

    organizations thought it

    worthwhile to support

    E.E.M.D.F.

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    All the basic information about the

    association - letter of association, members,

    yearly reports, chairpersons, board members, etc. -

    is found under the E.E.M.D.F. chapter, while thePARTNERS chapter contains the documents and

    description of the cooperation with world

    association and the YASA.

    REQUEST FORM FOR

    ASSISTANCE: Users can

    describe their projects - in which theylook for assistance - on this platform.

    Step 1. and Step 2. contain multiple choice buttons

    (although they fit in the typographic nature of the site

    design), and the system behind the site sends therequests automatically to the branch leaders of the

    choosen areas of competence. They can see who elseis involved in the request, and they should decide, who

    will be the client contact person in the following

    period. The organization of work and reply to therequest should be done in 48 hours of the

    working days, otherwise all of thegoodwill built up by this point

    would vanish.

    Step 3. contains a dummyversion of project description:

    depth, style and length can

    be better explained with anexample than in technical

    terms.

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    Finance GuardiansE.E.M.D.F. for a more honest economy

    flat logo usage (digital & stationary)

    technical

    Finan

    ceGuard

    ians

    E.E.M

    .D.F.fo

    ramorehonesteconom

    y

    fonts:

    Finance Guardians - Palatino Linotype

    E.E.M.D.F. for a more honest economy - EucrosiaUPC

    hues:

    black - #000000

    red - #AC0000

    badge with text badge without text

    Finance GuardiansE.E.M.D.F. for a more honest economy

    flat logo usage (digital & stationary)

    technical