Knowledge Base

Author :

Dmitry Kucheryuk

How Cyprus Is Retaining Its Competitive Edge as a Favourable EU Jurisdiction for Tax Purposes

Whilst remaining fully compliant with the OECD recommendations and EU regulations, Cyprus has addressed challenges to its tax structure through strong legislative updates

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5 Important Considerations When Starting a New Business

See below the considerations that should be established to ensure you have taken the necessary steps to protect yourself and your new business in 2018.

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Company Law: Decision making procedures & Annual General Meeting

AGENDA: An in depth look at Corporate Governance, Annual general meeting (AGM): frequency, requirements & agenda, Convening & recording attendance during a general meeting, The voting procedure, Quorum, role of the Chairman, Motions & resolutions decision making process, Director Meetings, Written Resolutions, what are they?

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The Legal Consequences of the Unlawful Transfer of Personal Client Data to Third Parties: UK Case Study

The bank’s obligations to keep the bank secrecy are usually implied within client contracts. The contract does not protect the client when a third party has retained and disclosed confidential information, whether it happens accidentally, with the intention or with consent.

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Distributed Ledger Technology (DLT) - Regulatory standpoint

AGENDA: Definitions, Regulatory framework in the U.S., Regulatory framework in the E.U., Regulatory framework in Singapore

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What you should know about incorporation, maintenance and liquidation of a company in Hong Kong

AGENDA: General information on Hong Kong, Company registration procedure and types of companies in Hong Kong,MCompany corporate documents, First directors, shareholders and company secretary, Nominee service, Compliance regulations, Options to liquidate a company

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