News | Law&Trust International
12 Jul 2019

Does the State Duma of Russia bury Visa and MasterCard activities?

Does the State Duma of Russia bury Visa and MasterCard activ...
The State Duma of the Russian Federation is considering a set of amendments to the federal law “About the National Payment...
11 Jul 2019

Serbia is excluded from the "gray lists" high-risk jurisdictions

Serbia is excluded from the "gray lists" high-risk...
In early July 2019, FATF transmitted information to the EU that Serbia would be excluded from the register of countries, which...
10 Jul 2019

Top 10 Citizens Grant Countries by Investment: Ranking in 2019

Top 10 Citizens Grant Countries by Investment: Ranking in 20...
Over the past six months, the level of applying for citizenship according to the principle of the so-called “golden passport” (...
08 Jul 2019

The decision of foreign courts to recognize on the affairs of businessmen in Russia

The decision of foreign courts to recognize on the affairs o...
The 2019 Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters dated June 2, 2019,...
05 Jul 2019

Does the Central Bank of Cyprus continue to squeeze foreign companies

Does the Central Bank of Cyprus continue to squeeze foreign...
The Central Bank of Cyprus continues the policy of complete deoffshorization of the country, which began at the end of last year...
04 Jul 2019

London requires the BVI to open beneficiaries registers

London requires the BVI to open beneficiaries registers
The leadership of the UK requires the Virgin Islands to allow the opening of registers of company owners. The Government of the...
03 Jul 2019

Как получить налоговое резидентство в Эмиратах

How to get tax residency in the UAE
Why is tax residency in the UAE considered so attractive?   The UAE is a country with a stable economy,...
02 Jul 2019

A local company in UAE: purpose and features of registration

A local company in UAE: purpose and features of registration
A local company is a company that is registered on the mainland of the emirate (mainland), geographically outside the free zones...
02 Jul 2019

Is the EU “blacklist” to being reduced

Is the EU “blacklist” to being reduced?
After the EU blacklisted 15 countries in April 2019, the trend towards its decrease continues to gain momentum. Beginning in...

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