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
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
15 Sep 2016
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
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...