05 Jan 2017
Due to international investigation about theft of one million dollars from the Fund, which was created special to help Malaysia...
04 Jan 2017
Today Bulgaria is the most favorable Country to obtain financial license.
License could be obtained in any other EU Member State...
29 Dec 2016
We used to hear - “anything but Cyprus!”, when some one talking about doing business in European Country. Some people have...
27 Dec 2016
Foreign Exchange Management Act, 1999.
Securities and Exchange Board of India Act, 1992
Companies Act, 1956.
Prevention of Money...
27 Dec 2016
“Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base erosion and profit shifting” (MLI) this is...
27 Dec 2016
Ultimate beneficial owner is "the individual who has the opportunity to exert a decisive influence on the management or...
27 Dec 2016
Let’s consider this issue on a specific example of court decision in the case of PJSC "Severstal".
The Arbitration Court of the...
06 Dec 2016
Non-resident natural persons can obtain ITIN in the following cases:
Non-resident of the United States, to whom it is necessary...
02 Dec 2016
Dear partners,
