business reputation
Legal advice on labor law
You can often hear from lawyers that labor law is simple, so there is no need to attract external consultants to resolve internal issues of companies, because you can easily…

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Invalidation of the contract: the line between abuse and legal guarantees
In the modern world, almost all relationships are formalized in an appropriate agreement. The turnover of treaties in civilized countries is simply amazing, not to mention the high culture of…

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Autumn Changes to the Tax Code
On 5.10.2016, the Government approved the draft amendments to the Tax Code developed by the Ministry of Finance (hereinafter - the Ministry of Finance). Before the document was submitted to…

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Offshore companies as an asset protection tool have not disappeared

What is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its name from the general public. Offshore companies inherently have such functions – with their help tax optimization and asset protection are achieved. An offshore is also commonly associated with maintaining the anonymity of the ultimate beneficiary.

Since December 2012, EU officials at various levels, heads of financial departments of individual European states have announced an intensification of the fight against offshore companies, in particular in the Eurozone. Continue reading →

Posted in access to information, although it is possible, ambiguity in the interpretation, clearance when importing
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Legal protection of the rights of participants in corporate conflicts
Frequent corporate conflicts and insecurity of the rights of participants in business entities led to the beginning of changes in corporate law. In 2018, amendments to the Federal Law "On…

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On issues of increasing the limitation period in civil proceedings
Professional lawyers of the Verdict consulting company from the city of Kharkov, based on their own practice, argue that in modern realities of life there is no country in which…

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Offshore companies as an asset protection tool have not disappeared
What is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its…

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