Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
On 2 March 2025, the U.S. Department of the Treasury announced that U.S. citizens and businesses would not face penalties for violations of the Corporate Transparency Act (CTA). In addition […]
The U.S. Treasury will not force American companies to disclose beneficial owners Read More »
Introduction: A Client’s Ambition to Enter the US Market An entrepreneur from the Middle East, residing in the European Union, approached us with a bold vision. They wanted to expand
Breaking Into the US Market: How We Helped a Client Register a Company in the USA Read More »
From 1 January 2024, companies in the USA will be obliged to submit their beneficial ownership information to the Financial Crimes Enforcement Network of the U.S. Department of the Treasury
U.S. private companies will report on their beneficial owners Read More »
Cyprus starts creating a beneficial ownership register The Council of Ministers of Cyprus has appointed a competent authority responsible for registration of beneficial owners of companies and other legal entities.
December 2020: International Tax Planning Review Read More »
Changes to Russia-Luxembourg double tax treaty On 6 November 2020 Russia and Luxembourg signed a Protocol amending the bilateral Convention for the avoidance of double taxation and the prevention of
November 2020: International Tax Planning Review Read More »
In May 2018 the document named Customer Due Diligence Requirements for Financial Institutions (CDD Rules) came into force in the USA. It was developed by Financial Crimes Enforcement Network (FinCEN),
Changes to anti-money laundering rules in the USA Read More »