What is redomiciliation of the offshore company?
What is a redomiciliation of an offshore company? Under redomiciliation of an offshore company it is meant the…
Newsroom ― page 23
IS THERE A RISK OF INCLUSION ESTONIA IN UKRAINIAN “OFFSHORE LIST”?
Deofshorization is a global phenomenon, but each country approaches it in its own way. Of course, Ukraine also…
Report about SBSB Conference “Do You want to protect Your Business and Yourself?”
Dear participants and visitors of the conference! We are happy to inform that on December 6, 2017, the international…
Applying financial licenses in Gibraltar. EMI and DLT
In this article we will talk about obtaining of two types of financial licenses in Gibraltar. Obtaining an…
Liquidation of ABLV. Who is next?
The decision of the third largest bank of Latvia ABLV Bank on self-liquidation did not go unnoticed. A…
Bank of Lithuania announces its position on virtual currencies and ICO
Financial services must be clearly dissociated from activities related with virtual currencies. Banks, payment institutions and other financial…
Changes to the Remittance Basis of Taxation of non-domiciled persons
By virtue of the Budget Implementation Act 2018, a new article has been introduced in the Income Tax…
The Latvian government supports the bill on the prohibition of the activities of shell companies
On April 10, 2018, the government of Latvia approved a bill proposed by the Ministry of Finance to…
TOKEN STATUS DETERMINES EVERYTHING! Unexpected “hit” from the USA for ICO startups
The competent legal support in the preparation for the ICO is the key to success of the ICO…
