09 Jun 2015
Operator of non-bank financial services (electronic money) in Hungary
According to the definition provided in paragraph 22 of Article 2 "Tv." (Act LXXXV HFSA (National Agency for Financial...
09 Jun 2015
Operator of non-bank financial services (electronic money) in Panama
Electronic money in Panama is defined as a monetary value in a bank account or another product of a bank that is accessed by...
09 Jun 2015
Operator of payment services in Hungary
According to the definition provided in paragraph 22 of Article 2 "Tv." (Act LXXXV HFSA (National Agency for Financial...
05 Jun 2015
Cryptocurrency received the status of full-fledged component of financial relations
A detailed set of rules that contains the requirements for operating with cryptocurrency, reporting forms, means of securing...
24 Apr 2015
Maltese companies - obtaining license for gambling business in Malta
Licensing of gambling business is the goal not only of financial giants, but also of entrepreneurs with an average level of...
01 Apr 2015
Exchange of tax information in the framework of the OECD Convention
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
01 Mar 2015
Decision of the European Union on overlaying the offshore scheme popular among Russian businessmen
The European Union adopted the decision to eliminate offshore schemes by which Russian businessmen can significantly reduce taxes...
12 Feb 2015
ALL AND MUCH MORE ABOUT "LUMP-SUM TAX"
So-called "lump-sum tax" was found as optimal by not less than 5000 taxpayers in Switzerland. This tax model makes it possible...
20 Jan 2015
Central bank obliges commercial banks in Russia to keep "suspicious" clients under scrutiny
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...