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Labai džiugu, kad Kinija nuo šiandien yra Hagos apostilės konvencijos dalis (07/LAPKRITIS/2023). Unfortunately the Chinese Apostilles are not (dar) pripažino Indija ir kitos Kinijos nepripažintos valstybės, bet tai greičiausiai pasikeis (arti) ateitis.

Kartais pati paprasčiausia teisinė struktūra gali būti visiškai sugriauta, kad taptų kažkuo neteisėtu. Paimkite, pavyzdžiui, šią susituokusią britų porą, norinčią sukurti Belizo pasitikėjimą. Jie susisiekė su licencijuotu vietiniu agentu, ir sumokėjo nemažą mokestį, kad sukurtų pasitikėjimą (7x kartų brangesnis nei PROMINEE®). Pasitikėjimo akto rengimo metu: 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 ... Read more

Prieš dvidešimt metų, "Nevis LLC" buvo įsteigta ir saugoma visus tuos metus, kol agentas tapo kvailas / godus / absurdiškas. Nors Nevio agentas negali būti įvardytas, Riba buvo pasiekta, kai agentas pridėjo šią paslaugą: Išmeskite visus gautus laiškus, už mokestį $100 per metus Šis agentas ima 1,000 1,000 USD už "Nevis LLC" įsteigimą, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trash… By switching to our Trust service, the customer paid £350 GBP for the first year, and will pay £150 GBP per year for the subsequent ... Read more

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 implementation requires two legal entities: a trust and a company (acting as a trustee). The trust will shield away your ownership while still granting you full control over the assets. The trustee company will give you the flexibility and a bundle of two Nominee Shareholders: ... Read more

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 investing ability. There are so many great things you can do with a holding company: it gives you more options. Let’s say that you want to change the ownership of the company owned by the holding company, but to do this you have to: go ... Read more

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 to have 2 persons, but you are alone. You do not want to involve family member, or you are scared of potential problems in the future, or trusting someone newly met makes you feel uncomfortable. Whatever it is: the fact is that you are alone ... Read more

From time to time: new customers ask or search for any reviews of PROMINEE®, but they cannot find any. Unfortunately for those new customers, they forget that PROMINEE® is exactly like the provided services: discreet. This leads to the second point: positive feedback is received from happy customers, but if their names cannot be published, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Read more

Viskas baigėsi! Dominikos tarptautinių verslo įmonių režimas oficialiai panaikinamas nuo sausio 1 d. 2022. Šios įmonės turi galimybę persiregistruoti į vietos įmonę (Galutinis terminas buvo 31 Gruodis 2021) and be subject to the Dominica’s local 25% pelno mokestis. Todėl visi vietiniai agentai nebedirba. Vienintelė galimybė yra kuo greičiau perduoti visą turtą kitai įmonei. You can contact us if you need it. Dominika yra vadovėlinis nestabilios jurisdikcijos kilimo ir kritimo atvejis. It has been reported previously that the ... Read more

Nuo birželio 4 d. 2022: Indonezija dabar galės patvirtinti dokumentus Apostille (ir taip pat priimti tokius dokumentus). Labai svarbu, kad šalis būtų šios konvencijos dalis, nes ji didina prekybą ir investicijas. Šaltinis: https://www.hcch.net/en/news-archive/details/?varevent=825 Notable countries still not part of the Convention: Canada China Egypt Jordan Madagascar Malaysia Nigeria Pakistan Saudi Arabia Sri Lanka Thailand United Arab Emirates Maybe Indonesia will lead the way to new countries?

If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon as possible to avoid any possible penalty: Susisiekite su mumis.