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15 Jun, 2018
Are you ready to set up your own offshore bank? Work through this 7-point checklist from Kevelex Corp, the experts in offshore bank licensing and correspondent account opening...
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11 May, 2018
In the blink of an eye, it's the beginning of a year again, which means you could start over to think about how to deploy your business plans, and at the same time, not to miss any local compliance duties that might affect your...
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30 Apr, 2018
In May 2018 the European Union will pass the up-to-date rules for personal data processing implemented by the General Data Protection Regulation (EC 2016/67 of 27 April, 2016) ("GDPR")...
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29 Mar, 2018
Following the proliferation of initial coin offerings (ICOs) last year, in which funds raised through the sale of digital tokens surpassed venture capital funding, we have seen different approaches, interpretations and developments...
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07 Mar, 2018
A trademark is quite a valuable corporate intellectual property asset, as based on it customers are able to distinguish the goods or services of one manufacturer (service provider) from the goods and services of another...
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05 Feb, 2018
'It is the intention of the UK Government to preserve financial services market access for Gibraltar into the UK.' This was the first part of a response given last month in the House of Commons by Stephen Barclay, Economic Secretary...
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13 Nov, 2017
Oscar Wilde's characters quipped in multiple instances that "when good Americans die they go to Paris," while bad Americans stay in America. Wilde commented elsewhere about taxes, but he probably did not contemplate the irony...
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18 Oct, 2017
There are some cash flow planning opportunities for foreign persons (Non-U.S. Persons) who maintain for the purpose of retirement the custodian of their ORS Hong Kong Government regulated, registered and Foreign Act Tax Compliance Act...
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08 Aug, 2017
Foreign entrepreneurs interested in opening a business in the Netherlands have to decide on the entity type to suit their needs. Our Netherlands-based company formation agents can assist you in selecting the correct company type...
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04 Jul, 2017
Fund Lawyer's provide 'traditional' legal services to the Fund or should they expand their range of services to assist a Fund in its route to the investor and/or Fund Distribution...
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