News | Law&Trust International
20 Aug 2019

Lithuanian Financial Authorities Froze 90 M Euros as Suspici...
The Lithuanian Financial Intelligence Service demanded that the local bank AB LV freeze funds, for a total of 90 million euros....
16 Aug 2019

FTS Monitors Online Transactions
The Federal Tax Service announced the introduction of new technologies that allow tracking transactions of residents of the...
14 Aug 2019

International Tax Treaties Entered Into Force in Russia
The Russian Federation has ratified the protocols for a number of treaties with Sweden and Austria. An international treaty with...
13 Aug 2019

ESMA published a report on licensing of European fintech com...
ESMA, the European Securities and Markets Organization, has prepared a report on licensing for fintech companies. The document is...
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...

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