...bserving the substantial moves of this important player on the international stage. The challenge of China market entry has become an increasingly important one for Western companies of all shapes and sizes. Despite a complicated economic climate in europe and the United States, China’s economy has continued to grow by double-digit rates over the last couple of years deepening curiosity towards ...
Path: Blog**The european Commission** released the first **post-Brexit agreement draft** and Gibraltar’s government had great expectations of this withdrawal agreement due to its position towards the Brexit. We have already informed you on this territory’s position, where 96 percent voted against leaving the european Union. At the same time, the United Kingdom promised its overseas territory any po...
Path: Blog...nt stated that the new law will enhance its anti-money laundering and countering the financing of terrorism (AML/CTF) regime. It is also worth noting, that the new legislation is prepared in accordance with recommendations made by the Council of europe's Committee of AML/CTF experts, generally known as **MONEYVAL**. With implementation of the new law, upgraded codes of conduct will be applicab...
Path: BlogWe all know that approaches to investors protection in Japan and europe are absolutely different. european brokers pay a lot of attention to the professional skills of their clients, the other aspects like age, gender remains untouched. While european Securities and Markets Authority (ESMA) banned certain products and imposed restriction on leverage, the **Japanese government has focused on the ...
Path: Blog...n see Hong Kong, San Francisco and Shenzhen. However, Beijing and Zurich dropped out of the 10 best financial centers in the world. What about the drops in the ratings? Latin America and the Caribbean have lost points. The same pattern worked for european island centers too. These jurisdictions mostly fell in the rating and now are not among the most popular offshore destinations. At the same t...
Path: Blog**The UK transitional draft agreement with the EU** was published on March 19th. We have analyzed the current state of Gibraltar and prepared a short digest on the latest news. The UK Secretary of State for Exiting the european Union, David Davis, officially announced that **Gibraltar** is included in the transitional agreement. At the same time, up till 2020 EU, UK and Gibraltar claim to supp...
Path: Blog...ular: Cyprus, Switzerland, the UAE and other. Considering this point, it is useful to consult with international lawyer to choose the right jurisdiction for your business. Taxation is one of the main reasons why business moves offshore. Nowadays, european Union is on the way to remove obstacles for small and mid-sized business, especially in taxation sphere. Local jurisdictions all over the Eur...
Path: BlogOn 13th of March the european Council released a decision where **Bahamas are listed among other jurisdictions with non-cooperative taxation rules**. The mentioned above list is a non-obligatory document, but, at the same time, an important guide which makes a huge impact for choosing contractors while doing business. This year, the US Virgin Islands, **Saint Kitts and Nevis were also listed ...
Path: BlogFebruary 16th became an important day for **european crypto-community**. **Switzerland** showed itself as a progressive jurisdiction and published guidelines regarding the **ICO regulation**. It was developed by The Swiss Financial Market Supervisory Authority (FINMA). Many Swiss startups has now decided to announce ICO as acceptable since it is easier than attracting investors as it was 5 - ...
Path: Blog...er 2017. The main idea is to create a unique space in Shanghai where international and Chinese companies will be able to function according to the international standards. The Chinese government claims that the FTZ will be mostly governed by the european standards and rules. Therefore, the climate for foreign investments and innovational companies will become more attractive. Also, the great n...
Path: Blog...degree of openness will only grow. Investors, traders, businessmen will all have more possibilities to operate. Also, the more innovative your activity is, the more favorable climate you will have. • The Chinese government promises to implement european legal standards of investments and management. This is made inter alia for promoting other Chinese regions to implement the same norms and st...
Path: Blog...e Apple experience here? Corporations whose incomes are measured in billions dollars are obliged to keep their fingers on the pulse in the offshore field. Before the law amendments, Apple used Ireland as a tax shelter. The changes were due to the european Union’s requirements to Ireland to update tax legislation. The EU considered that drawing corporations to your country is an improper actio...
Path: Blog...s can lose their chance for success. There comes a day when you need to choose the best taxation jurisdiction or country where manufacturing expenses are the lowest. Delaware state, for example, is known as the best location for IT-business, Eastern europe - for agricultural and so on. Depending on business perspectives and goals, necessary payments can be reduced in chosen country and, as a resul...
Path: Blog... offshore country. Basically, the biggest advantage of Cyprus is exactly its tax policy. It has become most popular after 2004th, when it joined the EU. After changing tax legislation, Cyprus became a country which is located the nearest from the europe and, at the same time, has the lowest tax rates, especially for corporate incoming tax. Businesses connected with royalties, finance or trading...
Path: Blog...�ского алфавита Название компании должно оканчиваться на: Limited или Ltd. Названия компаний, требующие получения разрешения или лицензии: european, Gibraltar или International. Важно Названия, обозначающее любую связь с местными �...
Path: Companies...нвестиционный фонд, кредиты, траст, муниципалитет, университет Важно Сокращения ‘GB’ или ‘UK’ получения разрешения не требуют. ’european’ (европейский) не будет разрешено, если подразумевается неоправданная связь...
Path: Companies...стиционный фонд, кредиты, траст, муниципалитет, университет Важно Сокращения ‘GB’ или ‘UK’ получения разрешения не требуют. ’european’ (европейский) не будет разрешено, если подразумевается неоправданная связь...
Path: Companies... Название компании должно оканчиваться на: GmbH или SARL Названия компаний, требующие получения разрешения или лицензии: Switzerland, International, european, итд. Важно Названия, обозначающее любую связь с местными властями, гос�...
Path: Companies...ли любые другие слова, считающиеся неприемлемыми или оскорбительными Названия компаний, требующие получения разрешения или лицензии: european, International Важно Названия, обозначающие любую связь с местными властями, �...
Path: Companies