13 Aug 2019
ESMA published a report on licensing of European fintech companies
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?
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
11 Jul 2019
Serbia is excluded from the "gray lists" high-risk jurisdictions
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
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
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
05 Jul 2019
Does the Central Bank of Cyprus continue to squeeze foreign companies?
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
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
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, infrastructural ...
02 Jul 2019
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...