Personal Data: Compliance with the GDPR and International Law
Personal data are integral to any modern business. Companies operating online and companies dealing with EU customers or partners need to pay…
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Cayman Island Fund
REGISTRATION OF THE HEDGE-FUND ON THE CAYMAN ISLANDS How to create a hedge fund properly, how to register…
Costa Rica gambling license
Costa Rica gambling license Costa Rica – one of the most favorable jurisdictions for obtaining a license for…
Luxembourg (Bank Accounts)
Luxembourg banks are considered among the most reliable in the world. They are known with high levels of…
FOREX LICENSE IN AUSTRALIA
In Australia online Forex trading market is considered to be a form of OTC contract for difference, that…
British Virgin Islands Forex License
HOW TO OBTAIN FOREX LICENSE IN BVI Regulatory authority Financial Services Commission The legislative framework In 2010, the…
Setting up an Office, Employee & Labour Relations Management
The latest changes in taxation and the banking sector aimed at fighting offshores and tax avoidance have resulted in a requirement that…
Registering a Company in the UAE. What Kind of Business a UAE Company is Well-Fitted for?
The UAE is considered one of the most appealing jurisdictions for company registration. With its multiple benefits, including…
Changes in Financial Monitoring. Businesses Bound to Disclose Full Ownership Structure
On April 28 Ukraine is to enact the new law – Law No.361-IX “On Prevention and Counteraction to…
