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News: foreign law and tax legislation worldwide

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Money transaction License: advantages of License Obtaining in Bulgaria

Today Bulgaria is the most favorable Country to obtain financial license.…

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Business in Cyprus

We used to hear - “anything but Cyprus!”, when some one talking about doin…

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Legal regulation of Forex in India

Foreign Exchange Management Act, 1999. Securities and Exchange Board of…

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The Organisation for Economic Co-operation and Development (OECD) published Multilateral treaty, which will help to deal with Tax evasion.

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

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Special techniques and methods designed to minimize risks during the exchange of data on ultimate beneficial owners

Ultimate beneficial owner is "the individual who has the opportunity to ex…

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Information about the regular resonance decision against taxpayers adopted by the court on the reduction of tax rates when paying out revenues to non-residents

Let’s consider this issue on a specific example of court decision in the c…

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Obtaining ITIN in the USA

Non-resident natural persons can obtain ITIN in the following cases: Non-r…

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INFORMATION ON THE ADOPTION OF THE NEW LAW – THE INTERNATIONAL BUSINESS COMPANIES ACT 2016

Dear partners, On July 26, 2016, the International Business Companies Act 2…

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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…

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