Бангладеш присоединился к Гаагской конвенции об апостиле
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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Давайте поговорим о Делавэре (По состоянию на 2024): 3 Мифы, которые нужно развенчать
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…
Как ЕС убил Британские Виргинские острова (БВО)
Since 2019 the British Virgin Islands (БВО) have adopted the Economic Substance (ЕС) regulations under the pressure of the European Union (EU). They apply to some specific activities (the «relevant activities») which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an…
Как скрыть информацию о бенефициарном владельце (BOI) от Сети по борьбе с финансовыми преступлениями США (FinCEN)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? Any US entity…
Регистрационная палата Великобритании умножит сборы на 3.5
The United Kingdom (UK) companies registrar Companies House will multiply their fees by an average of 3.5 from 1st May 2024, due to the Economic Crime and Corporate Transparency (ECCT) действовать.
PROMINEE® запрещен в России
A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territory) No. 2a-3556/2023 dated 2023-12-25 (on Christmas day?!) has been made but…
Руанда присоединяется к Гаагской конвенции об апостиле
From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.
Канада присоединилась к Гаагской конвенции об апостиле!
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!
Китай присоединился к Гаагской конвенции об апостиле
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.
Пример дела: незаконный траст в Белизе
Иногда самая базовая юридическая структура может быть полностью извращена, чтобы стать чем-то незаконным.. Возьмем, к примеру, эту супружескую пару из Великобритании, которая хочет создать траст в Белизе.. Они связались с лицензированным местным агентом, и заплатил изрядную плату за создание траста (7в х раз дороже, чем PROMINEE®). Во время составления договора о доверительном управлении:…
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