News: foreign law and tax legislation worldwide

PNB Banka (formerly Norvik Banka), registered in Latvia, faced significant…

The Lithuanian Financial Intelligence Service demanded that the local bank…

Important notice: Law&Trust no longer work in Russia. Transfer of opera…

Important notice: Law&Trust no longer work in Russia. Transfer of opera…

ESMA, the European Securities and Markets Organization, has prepared a repo…

Important notice: Law&Trust no longer work in Russia. Transfer of opera…

In early July 2019, FATF transmitted information to the EU that Serbia wou…

Over the past six months, the level of applying for citizenship according…

Important notice: Law&Trust no longer work in Russia. Transfer of oper…
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