Dubai Bank Services
If you are doing business in the United Arab Emirates or have registered an offshore company in the UAE free zone, then it goes without saying that you will want…

Continue reading →

Ways to prevent bankruptcy of commercial banks in Russia
During the years of the crisis, which has lasted since 2014, the financial and economic sector has been severely shaken. After the introduction of restrictive sanctions, the deterioration of the…

...

The best client of a law firm is a regular partner.
Since each of the cases handled by law firms has a number of its own specific nuances, there is no unambiguous list of criteria that should guide the selection of…

...

Questions to ask a banker before investing
A private bank, managing other people's assets rarely takes a large commission. Often we are talking about 1-2% per annum of the size of the assets. The proposal looks tempting,…

Continue reading →

money

Tariffs of the English Bank Barclays on international transfers.

Unfortunately, the world is designed so that you have to pay for everything, and the mean, as you know, pays twice. In the offshore industry, the miser pays both 5 and 10 times. They were stingy with the consultation and registered the cheapest classic offshore, which is not suitable for achieving your goals, spent on closing it or simply abandoned, spent on consultation, onshore registration, accounting, opening a bank account, did not think about the merchant account for their business in time – and again from the beginning. Continue reading

Sweden and the Netherlands demand to disclose the clients of the Swiss UBS

It recently emerged that Sweden and the Netherlands filed administrative requests with the Swiss authorities asking them to state the names of their citizens who own accounts at UBS in Zurich to find out if they paid taxes or not. Previously, similar requests were also filed by Spain and France, relying on information received from the German authorities, who since 2010 have conducted several fiscal investigations based in part on information obtained in Switzerland through unofficial channels. Continue reading