Kategória: Nezaradené do kategórie

Bangladesh joins the Hague Apostille Convention

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

Let’s talk about Delaware (as of 2024): 3 myths to debunk

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: wrongYou 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 ... Read more

How the EU killed the British Virgin Islands (BVI)

Since 2019 the British Virgin Islands (BVI) have adopted the Economic Substance (ES) regulations under the pressure of the European Union (EU). They apply to some specific activities (therelevant 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 economic substance in the BVI (ie: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... Read more

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 of 3.5 from 1st May 2024, due to the Economic Crime and Corporate Transparency (ECCT) zák.

PROMINEE® is banned in Russia

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 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 ... Read more

Príklad prípadu: nelegálny Trust v Belize

Niekedy môže byť najzákladnejšia právna štruktúra úplne skazená, aby sa stala niečím nezákonným. Vezmite si napríklad tento manželský britský pár, ktorý chce vytvoriť Trust v Belize. Kontaktovali miestneho licencovaného agenta, a zaplatila nemalý poplatok za vytvorenie Trustu (7x krát drahšie ako PROMINEE®). V čase vypracovania zmluvy o dôvere: 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

Príklad prípadu: z Nevisu do nášho Trustu

Pred dvadsiatimi rokmi, bola začlenená spoločnosť Nevis LLC a udržiavaná po celé tie roky, kým sa agent nestal hlúpym/chamtivým/absurdným. Zatiaľ čo agent Nevis nemôže byť menovaný, limit bol dosiahnutý, keď agent pridal túto službu: Zahoďte všetku prijatú poštu, za poplatok $100 per annum Tento agent si účtuje 1 000 USD za registráciu Nevis LLC, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trashBy 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

Príklad prípadu: investičná spoločnosť

Podobne ako v holdingovej spoločnosti: investičná spoločnosť si môže otvoriť maklérsky účet a začať investovať na akciových trhoch po celom svete. Ak ste v krajine, ktorá má investičné obmedzenia (ekonomický patriotizmus), alebo v ktorých je ročné riadenie nákladné a zaťažujúce: môžete outsourcovať a organizovať to v inej krajine. 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

Príklad prípadu: holdingová spoločnosť

Konečným cieľom podnikateľa je predať vlastnú firmu: to často znamená celoživotný úspech a potenciálnu možnosť odísť do dôchodku s jednorazovou sumou v hotovosti. Z podnikateľa sa môžete stať investorom (ďalší skvelý krok). 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

Príklad prípadu: zákonná požiadavka

Najčastejším prípadom využitia našich služieb je splnenie zákonnej požiadavky na konkrétnu právnu formu (táto veta sa mi zdá taká všeobecná, ale ak chceš vysvetlenie, čítaj ďalej). Povedzme, že chcete začleniť alebo vytvoriť združenie. 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