30 Aug 2019
Australia is not considered a particularly friendly country for migrants. And the requirements here are quite stringent even for...
29 Aug 2019
The U.S. Securities and Exchange Commission (SEC) and the Financial Services Regulatory Authority (FINRA) have issued a statement...
27 Aug 2019
The gambling business in Cambodia has faced very serious problems. On August 18, the government banned the issuance of gambling...
23 Aug 2019
The Cayman Islands are one of the most popular offshore zones. Due to a large number of non-residents registering in this...
22 Aug 2019
For the first time, the Federal Tax Service used archival information from offshore jurisdictions for additional tax payments. In...
20 Aug 2019
PNB Banka (formerly Norvik Banka), registered in Latvia, faced significant problems that put it on the brink of bankruptcy. They...
20 Aug 2019
The Lithuanian Financial Intelligence Service demanded that the local bank AB LV freeze funds, for a total of 90 million euros....
16 Aug 2019
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
14 Aug 2019
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
