Bangladesh se adhiere al Convenio de la Apostilla de La Haya
From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.
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Hablemos de Delaware (A partir de 2024): 3 Mitos para desmentir
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…
Cómo la UE mató a las Islas Vírgenes Británicas (Islas Vírgenes Británicas)
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:: Cuenta con un…
El Registro Mercantil del Reino Unido multiplicará las tasas por 3.5
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.
PROMINEE® está prohibida en Rusia
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?!) se ha hecho, pero…
Un ejemplo de caso: un fideicomiso ilegal en Belice
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:…
Un ejemplo de caso: de Nevis a nuestro Trust
Twenty years ago, a Nevis LLC was incorporated and kept all those years until the agent became stupid/greedy/absurd. While the Nevis agent cannot be named, the limit was reached when the agent added this service: Discard all mail received, at a fee of $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation,…
Un ejemplo de caso: una empresa de inversión
Similar to a holding company: an investment company can open a brokerage account and start investing in the stock markets around the world. If you are in a country that has investment restrictions (economic patriotism), or in which the yearly management is expensive and burdensome: you can outsource and organize it into another country. The…
Un ejemplo de caso: una sociedad de cartera
The ultimate goal of an entrepreneur is to sell its own company: this often marks a lifetime achievement and the potential ability to retire with a lump-sum of cash. From an entrepreneur you can become an investor (another great next step). There is no other way than using a holding company to maximize the future…
Un ejemplo de caso: un requisito legal
The most common use case of our services is to meet a statutory requirement for a specific legal form (this sentence seems so general, but if you want an explanation keep reading). Let’s say that you want to incorporate or create an association. The legal requirement in your country for this type of company is…
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