Publications
13.11.2024, 11:22
How to effectively conduct legal due diligence on a partner before concluding a deal?
In business, success depends on reliable partners, so their legal due diligence before concluding a deal, or Due Diligence, is a mandatory measure to protect against risks and financial losses. At Antwort Law, we conduct a comprehensive check aimed at studying the financial condition, reputation and legal status of a potential partner. Such a detailed approach helps to avoid potential problems and guarantees successful cooperation.
11.11.2024, 11:37
How to properly fire an employee according to UAE laws?
The procedure for firing an employee in the UAE requires strict adherence to legal norms and procedures and not knowing the details can lead to serious consequences, including legal disputes, fines and losses for your company. International law firm Antwort Law specializes in UAE labor law and is ready to help you carry out your dismissal in strict accordance with the law. Let's consider the main points of the process of dismissal of an employee under the laws of the UAE.
06.11.2024, 13:41
Investment Company Registration in the UAE: Case from Antwort Law
International law firm Antwort Law specializes in comprehensive support of businesses in various industries, including investment projects. In this article, we would like to share a successful case of registering an investment company in the UAE, which covers several areas of activity such as investment management, brokerage services, consulting and software development. We will also talk about the company registration process, unique solutions offered by our client, and why the UAE is often an ideal jurisdiction for such companies.
04.11.2024, 11:21
KYC and GDPR: Balance between privacy and customer verification
Antwort Law closely monitors the changes in the legislation that influence the field of financial services, especially in the context of compliance with KYC (Know Your Customer) and GDPR (General Data Protection Regulation). In a world where financial crimes are becoming more complex, companies are forced to adapt to new realities, while protecting the personal data of their customers.
30.10.2024, 10:09
How we helped register a crypto exchanger in Poland: case from Antwort Law
International law firm Antwort Law specializes in comprehensive support of clients in the cryptocurrency industry. Registering a cryptocurrency exchange is a complex process that requires a careful approach at every stage: from choosing the optimal corporate structure to opening bank accounts. In this article, we will tell you how we helped one of our clients to successfully register a crypto exchange in Poland, what solutions we offered and why Poland in some cases becomes the best jurisdiction for cryptocurrency projects.
28.10.2024, 11:32
How is tax authority access to your EU bank accounts regulated?
Many of the clients of the international law firm Antwort Law, being tax residents of the EU, often ask questions about how accessible their bank accounts are to local tax authorities. In this article, we decided to examine this issue in detail and explain how tax authorities’ access to bank accounts of EU residents is regulated, as well as what is happening with the concept of bank secrecy and how it is interpreted in different countries.
23.10.2024, 12:27
How to adapt to increased crypto regulation: Antwort Law services for crypto investors and companies
International law firm Antwort Law closely monitors changes in legislation and regulatory measures related to cryptocurrency. In recent years, the freedom of the cryptocurrency market has been significantly reduced, and governments around the world are tightening controls on the circulation of digital assets. What was once an area with minimal regulation and high risks is now coming under the strict supervision of financial regulators.
21.10.2024, 12:12
Opening private accounts worldwide and private banking with Antwort Law
International law firm Antwort Law provides exclusive services for opening private accounts in leading banks of the world, including Switzerland. We specialize in working with VIP clients, managing large capitals, and offer first-class service for those who value confidentiality, security and an individual approach to managing their assets.
17.10.2024, 08:11
Buying companies with a financial license in Singapore and Hong Kong
International law firm Antwort Law specializes in supporting transactions for the acquisition of ready-made companies with financial licenses around the world. Companies in the Asian region, in particular in Hong Kong and Singapore, are especially popular among our clients. We offer carefully checked solutions, understanding that the acquisition of companies with financial licenses requires the highest level of attention and professionalism. Our portfolio includes companies that have undergone a full legal check, which minimizes risks and ensures the safety of transactions for our clients.
14.10.2024, 10:53
Opening a corporate account in Oman: features and limitations
In the context of global economic uncertainty and increased interest in safe and stable jurisdictions, Oman is becoming one of the attractive countries for opening corporate accounts. A stable economy, a favorable tax system and a convenient geographical location make this country interesting for entrepreneurs from all over the world. In this article, Antwort Law will answer our clients' most frequently asked questions about opening a corporate account in this country.