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22 May, 2019
An offshore company may be of interest to a great number of people, and it may be used for various activities...
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02 Apr, 2019
Estonia is a small European Union country of just 1.3m people, but it is regarded as one of the world's most advanced digital nations. It is a widely recognised alternative to jurisdictions like Gibraltar, Singapore or Switzerland...
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28 Mar, 2019
On June 19th, 2018, the AMLD5 (fifth EU Anti-Money Laundering Directive) was published in the official journal of the European Union. The AMLD5 modifies the fourth Anti-Money Laundering Directive (AMLD4)...
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10 Jan, 2019
The attractiveness of our country, like that of other jurisdictions competing to promote themselves as business hubs, is centred around the functionality of its Free Trade Agreements (FTAs) and Double Tax Treaties (DTTs) as the main tools...
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04 Dec, 2018
The UK can halt Brexit by unilaterally revoking the Article 50 notification. The Advocate General of the CJEU, Campos Sanchez-Bordona, issued his opinion this morning. Whilst not binding, the CJEU AG's Opinion tends to be followed by the Court...
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21 Nov, 2018
On Tuesday this week, news broke that a deal on an agreement for the United Kingdom's orderly withdrawal from the European Union was agreed and it was confirmed that the draft agreement would be considered by Cabinet...
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25 Sep, 2018
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments. Cyprus law provides various investment options which allows investors to reap significant benefits in terms of profits...
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25 Sep, 2018
The FTSE 100 is one of the top five most traded indices in the world and is arguably the most followed in Europe. The full name is Financial Times-Stock Exchange 100 (commonly known as "footsie 100" or just "Footsie") which harkens back...
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25 Sep, 2018
The developments in Turkey are strikingly impressive. Impressive in a way that shows how sustainable asset protection must be set up in order to protect assets and personal freedom...
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25 Sep, 2018
There are a lot of people who are looking for ways to establish their business setup in Switzerland and this is for a large number of reasons. Switzerland is one of the best possible places for a new firm since there are benefits like taxation...
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