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From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.

The marketing about Delaware is very strong online. It is supposed to be America’s first corporate state, where all the Google and Microsoft of this world are incorporated. So when you need documents you can get them fast and online?… Wrong. Myth #1: all documents are available quickly online When you order any documents by post, you could get (at least?) a copy online: wrong… You do not get anything by email, not even an email confirmation when they are shipped. But there is worse. Myth #2: when you order documents, you get a status update by email or by ... Lee mas

Desde 2019 las Islas Vírgenes Británicas (Islas Vírgenes Británicas) han adoptado la sustancia económica (ES) bajo la presión de la Unión Europea (UE). Se aplican a algunas actividades específicas (el “Actividades relevantes”) para lo que la mayoría de la gente usaría las Islas Vírgenes Británicas (Ie: Sociedades de cartera). Cualquier empresa o sociedad limitada tiene que demostrar que:: tiene una sustancia económica en las Islas Vírgenes Británicas (Ie: Empleados locales y/o gerentes locales) o es residencia fiscal en otro lugar que no sean las Islas Vírgenes Británicas. No tendría sentido (al menos para la mayoría de la gente) to hire local employees just for the sole purpose of creating an economic substance ... Lee mas

A partir del 1 de enero 2024: todas las entidades registradas en EE. UU. deben declarar e identificar su beneficiario final a la Red de Ejecución de Delitos Financieros de EE. UU. (FinCEN). Qué declarar? Cualquier entidad de los EE. UU. deberá declarar e identificar a todos los Beneficiarios Finales 25% (nombre, Dirección residencial, y se debe realizar el escaneo del pasaporte). ¿Quién debe declarar?? Any US entity registered with any Secretary of State is required to declare, and to have an EIN, SSN/ITIN of the owner, or a foreign Tax ID for the declaration. We offer an EIN service if you do not have one. Is there any exemption? Yes, all those ... Lee mas

El Reino Unido (Reino Unido) Registro Mercantil Companies House multiplicará sus honorarios por un promedio de 3.5 a partir del 1 de mayo 2024, debido a la Delincuencia Económica y la Transparencia Corporativa (ECCT) Actuar.

Se recibió un correo electrónico oficial del Servicio Federal de Supervisión en la Esfera de las Telecomunicaciones de Rusia, Tecnologías de la Información y Comunicaciones de Masas (ROSKOMNADZOR) que nuestro sitio web PROMINEE® ha sido bloqueado en Rusia. Referencia a la decisión del Tribunal de la Ciudad de Kungur (Territorio de Perm) No. 2A-3556/2023 de fecha 2023-12-25 (el día de Navidad?!) has been made but the decision is nowhere to be found (a VPN in Russia is needed to see the court’s website). Why? Without access to the court decision, one can only guess that it could be because PROMINEE® is attached to a company registered in the USA, which ... Lee mas

From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.

After decades of backward, old fashioned and painful legalizations through embassies: Canada will finally enforce the Apostille Convention of the Hague from 11/JAN/2024!

It is with great delight that China is now part of the Hague Apostille convention from today (07/NOV/2023). Unfortunately the Chinese Apostilles are not (yet) recognized by India and any other states not recognized by China, but this will most likely change in the (near) future.

Sometimes the most basic legal structure can be completely depraved to become something illegal. Take for example this married British couple wanting to create a Trust in Belize. They contacted a licensed local agent, and paid a hefty fee to create a Trust (7x times more expensive than PROMINEE®). During the Trust Deed drafting time: the spouses expressed their wish to be able to contribute to the Trust. The licensed local agent in Belize created a chimera: a Trust with 2x Settlors/Grantors! Not only that but they never sent out the signed Deed to their own customers. For those unaware ... Lee mas