News | Law&Trust International
24 May 2017

Management accounting for a foreign company

Management accounting for a foreign company
Management accounting for a foreign company Doing business abroad requires certain relationships with the tax authorities, and...
04 May 2017

establishing a bank in Panama

Process of establishing a bank in Panama with Law&Trust International
Obtaining a banking license in Panama - certain peculiarities Lawyers of Law&Trust International will help with the...
24 Apr 2017

Peculiarities of taxation in Cyprus

Peculiarities of taxation in Cyprus
Taxation in Cyprus: Types The whole tax system in Cyprus is tentatively divided into two classes: for residents and non-...
21 Apr 2017

How to select suitable jurisdiction for starting FX Broker activity

How to select suitable jurisdiction for starting FX Broker activity
How to select suitable jurisdiction for starting FX Broker activity? Retail FX (Retail foreign exchange) is financial activity...
12 Apr 2017

Peculiarities of Regulation of Providing Financial Services in Estonia

Peculiarities of Regulation of Providing Financial Services in Estonia
Peculiarities of Regulation of Providing Financial Services in Estonia All Member States of the European Union amend and adapt...
12 Apr 2017

Procedure of establishing investment firms in Cyprus

Procedure of establishing investment firms in Cyprus
Открытие инвестиционной фирмы на кипре Данная статья посвящена Кипрским Инвестиционным Фирмам (сокращенно – КИФ) после прочтения...
31 Mar 2017

Service of documenting currency transactions from Law & Trust International

Service of documenting currency transactions from Law & Trust International
When transaction certificate is issued or reissued? When is it necessary to submit currency control form? What are the...
31 Mar 2017

Outcomes of consideration of the BEPS plan by the Ministry of Finance of Switzerland and the representatives of the Russian Federation

Outcomes of consideration of the BEPS plan by the Ministry of Finance of Switzerland and the representatives of the Russian Federa...
The issue of the agreement regarding information cooperation within the framework of the "Base Erosionand Profit Shifting" (BEPS...
31 Mar 2017

Information on the abolition of the rules regarding the fixed margin in Cyprus

Information on the abolition of the rules regarding the fixed margin in Cyprus
The norms, setting minimum margin for financial transactions between interdependent persons and which have been applied since...

Pages