How to escape the Beneficial Ownership Information (BOI) from the US Financial Crimes Enforcement Network (FinCEN)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial…
2 years ago
UK’s Companies House to multiply fees by 3.5
The United Kingdom (UK) companies registrar Companies House will multiply their fees by an average…
3 years ago
PROMINEE® is banned in Russia
A formal email was received from the Russian Federal Service for Supervision in the Sphere…
3 years ago
Rwanda joins the Hague Apostille Convention
From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon…
3 years ago
Canada enters the Hague Apostille Convention!
After decades of backward, old fashioned and painful legalizations through embassies: Canada will finally enforce…
3 years ago
China is now part of the Hague Apostille Convention
It is with great delight that China is now part of the Hague Apostille convention…
3 years ago
A case example: an illegal Trust in Belize
Sometimes the most basic legal structure can be completely depraved to become something illegal. Take…
4 years ago
A case example: from Nevis to our Trust
Twenty years ago, a Nevis LLC was incorporated and kept all those years until the…
4 years ago
A case example: an investment company
Similar to a holding company: an investment company can open a brokerage account and start…
4 years ago
A case example: a holding company
The ultimate goal of an entrepreneur is to sell its own company: this often marks…
4 years ago