News | Law&Trust International
01 Dec 2016

Information on the development of the system of automatic exchange of information in Panama
The Republic of Panama complies with the international requirements of tax transparency and once again proved it on October 20,...
01 Dec 2016

Changes in the Law on Currency Regulation
The Ministry of Finance of the Russian Federation adopted a decision to mitigate the amendments to the Law on Currency Regulation...
15 Sep 2016

Initiation of criminal case

Initiation of criminal case
Is it necessary to punish guilty persons?! To restore justice?! We know how to do the foregoing anywhere in the world and help in...
05 Jul 2016

FAQs regarding Trusts in Guernsey

FAQs regarding Trusts in Guernsey
Which law governs Guernsey Trusts? The Trusts (Guernsey) Law, 2007 What types of Trust are available? Discretionary Trusts,...
04 Jul 2016

FAQ on the establishment of a foundation in Guernsey
What law governs the activities of the foundations in Guernsey? The Foundations Act (of Guernsey) of 2012 What types of...
02 Jul 2016

Accounts abroad. It is worth notifying the state
Just a few weeks precede a significant date, which keeps all those who have financial assets abroad in suspense. But many are not...
30 Jun 2016

Obtaining forex license in Malta
After Malta became a full member of the EU, its legislation was brought in line with common European standards and rules. The...
20 Jun 2016

Resolution of disputes with domain names
Nowadays, honest and conscientious owners of trademark rights more and more often face with the registration of domain names that...
20 Jun 2016

FAQ regarding companies in Europe
Law&Trust International takes care of its clients and publishes the most frequently asked questions within the framework of...

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