Publications

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.
09.10.2024, 12:11
What do you need to know about tax residency when changing your country of residence?
Changing your country of residence is an important step that requires a deep and comprehensive understanding of the tax implications associated with changing your tax residency. International law firm Antwort Law is ready to tell you about the key aspects of this process, its complexities, and provide advice and recommendations for a successful transition to a new tax regime.
01.10.2024, 09:31
Antwort Law Case: Comprehensive arrangement of relations between investors of a production studio in Dubai
With the creative industries rapidly growing on the global stage, legal support for startups is becoming an integral factor in their successful development. One of the striking examples of our participation in such a process was the case with MBP Studio LLC, a production studio located in Dubai, specializing in creating content from short videos and podcasts to full-fledged online courses https://www.instagram.com/mbpodcast_studio/?hl=de
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