22.06.2020, 15:48
Register a company with an account in the UK
Registration of a company in England — all the Pros and Cons Every day the popularity of ordinary offshore companies is falling – it has become extremely inconvenient to use them in the structure of international business due to the great difficulties in opening bank accounts and maintaining confidentiality. Most developed countries have already adopted laws on Controlled Foreign companies (CFC) and joined the automatic exchange of tax information, […]
24.06.2020, 11:08
The personal income tax rate (personal income tax) will increase in Russia
For 20 years, Russia has maintained a flat scale of personal income tax (personal income tax) — regardless of the amount of income, all citizens paid a tax of 13% of their income to the state budget. On June 23, 2020, the President of the Russian Federation in his next televised address announced an increase in the personal income tax rate from 13 to […]
25.06.2020, 17:26
What are the disadvantages of accounts in payment systems that everyone is silent about?
Opening an account in the payment system for a foreign company is an extremely popular solution today. This is not surprising, given the difficult situation with the opening and operation of current accounts in classical banks. On the topic of the advantages of an account in a payment system, you can find a lot of information – from banal advertising of the payment systems themselves to various profile (and not only) articles. At first glance, […]
30.06.2020, 06:04
The Netherlands has adopted a law on the register of beneficiaries
The Dutch Senate has passed a law on the introduction of the register of ultimate beneficiaries of owners of legal entities (UBOs). The new register will contain all personal information about the ultimate beneficial owners of legal entities in the Netherlands. Such innovations are a clear echo of the recent changes in the AML policy of Europe. In the Netherlands, the register will be part of the Chamber of Commerce and Industry's trade register. Some information about the beneficial owner […]
30.06.2020, 12:29
Russia terminates the Agreement on avoidance of double taxation with Cyprus
"The main offshore of Russia" stops working? Cyprus is a very popular country for structuring international business. Especially Cyprus, with its low taxes for local companies and trusts to preserve confidentiality, businessmen from the CIS like to use. Cyprus is often a connecting link through which capital is transferred from CIS countries to offshore and back. In particular, according to the Central Bank […]
01.07.2020, 15:19
It will become more difficult to open a bank account in the Baltic States
The Baltic countries have been used for many years by businessmen from all over the world as a window into the banking world of Europe. Geographical proximity to the CIS and widespread knowledge of the Russian language by residents of the Baltic countries have made opening accounts in banks in Estonia, Lithuania and Latvia a very popular solution for entrepreneurs from the CIS and, especially, Russia. An additional cherry on the cake has always been inexpensive service, simplicity […]
06.07.2020, 17:51
Protect the content on the site from copyright infringement
Antwort Law Practical Experiment (Part 1) We should immediately note that we will NOT talk in this publication about what copyrights are, how the content on the website relates to them, what value it represents and what theoretical methods of copyright protection for content exist – enough has already been written about this. BUT if you encounter […]
16.10.2023, 16:42
How to confirm the source of funds for a bank?
We will talk about a very important requirement that everyone who will open or use accounts abroad will probably encounter, namely confirmation of funds’ source you will deposit into the account.
27.11.2023, 15:56
What is the difference between passive and active companies?
Suppose you have opened a foreign account for a company or are in the process of opening one. In that case, you have probably encountered questions in the questionnaire about its international classification: financial/non-financial, passive/active. It is no coincidence that these criteria are included in the questionnaire, as they significantly affect your tax bill.
05.12.2023, 16:53
Foreign bank accounts: a complete list of documents for successful opening
To operate effectively globally, every company needs a reliable tool for financial transactions - a bank account abroad. When opening it for your business, be prepared to provide much information. In this article, we will look at what documents you need to start and complete this process.
14.12.2023, 13:48
Corporate account in Kazakhstan: requirements in 2024
Antwort Law specialists work closely with banks in this region, which allows us to carefully and promptly respond to any changes and trends in opening accounts. With the advent of the new year, 2024, diverse opportunities have opened up, and the need to strategically adapt to advanced trends in banking services has arisen. Let's take a closer look at what innovations can already be noted when opening a corporate account in Kazakhstan.
19.12.2023, 14:16
Types of licenses for managing crypto assets
The cryptocurrency business provides extensive opportunities for exchanging, buying, selling, trading, storing, and managing digital assets. Each of these actions requires an appropriate license in the company's country of registration. However, there are scenarios where a cryptocurrency management license is not required. Let's look at this issue closely with Antwort Law, which specializes in supporting cryptocurrency projects.
25.12.2023, 10:53
Will artificial intelligence replace lawyers in the future?
In the modern world, the use of artificial intelligence has become more and more widespread, various industries use artificial intelligence to facilitate their work, and the field of jurisprudence is no exception. So, let's analyze in this article whether artificial intelligence will still be able to replace the work of lawyers in the near future. Let's analyze the concept of artificial intelligence (AI), understand whether AI is an object of intellectual property, and evaluate the risks and advantages of artificial intelligence in the work of lawyers.
03.01.2024, 12:22
Benefits of connecting a local number for foreign businesses
When opening an account for a foreign company, it is very important to consider modern banking circumstances. Our practice shows that a local corporate number is an integral part of the successful functioning of a company for two key reasons, which we will discuss in our article using the example of a company in the USA.
11.01.2024, 16:30
Legal address for a company abroad
When registering a company abroad, one of the key issues is choosing a legal address. This strategic decision impacts many aspects of business - from the convenience of opening bank accounts to streamlining the process of receiving and sending important corporate correspondence.
15.01.2024, 10:04
Purchase of a ready-made foreign company
In the context of international business, not all entrepreneurs know that to launch a company abroad, it is unnecessary to do everything from scratch - from registering and obtaining a legal address to opening a bank account. There is an effective alternative - the acquisition of a turnkey company. In our article, we reveal why this option may be attractive for whom, what potential difficulties may arise, and how to implement this process.
22.01.2024, 10:58
Loans in the UAE: Legal Aspects and Regulation
When it comes to financial operations in such a dynamically developing economic center as the United Arab Emirates, understanding and complying with local lending legislation becomes critically important. The complexity and variety of financial products available in the UAE require careful consideration and the right approach for both individual borrowers and corporate entities. In this article, we will examine the main aspects of lending in the UAE, covering rules and regulations that companies aiming for successful business operations in the region must consider.
24.01.2024, 14:53
Taxation Features in the UAE: The New Corporate Tax
The United Arab Emirates has always been a magnet for international business, thanks to its zero corporate tax policy. However, in the context of global economic integration and efforts to combat international tax evasion, the UAE government has decided to implement a new system of this direct tax, levied on a company's net income, starting from June 1, 2023.
01.02.2024, 13:04
Electronic signatures, their advantages and prospects
In this article we will look at the essence of an electronic signature and its impact on the modern digital world. We will highlight the types of electronic signatures and the advantages of their use, as well as legislative aspects regarding them. We will reveal the principles of operation, as well as the role in ensuring the confidentiality and integrity of information. Get ready to dive into the exciting world of electronic signatures with us.
05.02.2024, 11:40
Why might a local business need a foreign company?
The rapidly changing geopolitical situation, the growth of international markets and the search for new ways to increase sales are drawing the attention of entrepreneurs to the possibility of opening a foreign company. In this article we will consider in what cases a local business really needs a foreign company.
06.02.2024, 15:13
E-2 visa to the USA – why is this type of visa most convenient for businessmen?
A developed economy, a favorable business climate, an innovative culture and a large consumer market make the United States one of the most attractive countries for doing business. The United States provides several types of visas that allow foreigners to conduct business in the country. In the article we will give a brief overview of popular visas and pay special attention to the E-2 visa (Treaty Investor Visa), its advantages for an entrepreneur, features and conditions for obtaining.
12.02.2024, 10:23
Policies for the company website: which ones and who needs them
If your foreign company offers goods or services on its website, and even if it uses it solely as a platform for publishing news, it is important to have all the necessary documentation for the legal and safe operation of this platform. It is not just a recommendation but a critical element to ensure company protection and compliance with international laws. Some companies work without these documents, but, as a rule, this lasts until the first dissatisfied client or inspection by a regulatory authority.
12.02.2024, 14:06
Updating corporate documents of foreign companies: necessity or formality?
Each foreign company has a set of basic documents that banks, counterparties, clients and government or licensing authorities can request at any time. Regularly updating these documents, at least once a year, is an important rule. It will ensure you complete transactions, such as opening accounts, smoothly and quickly without wasting time due to out-of-date documents.
15.02.2024, 11:09
Registering a merchant company on Amazon: why do you need the help of a lawyer
Amazon sellers face a variety of regulatory requirements, especially in areas such as product safety, labeling, and import regulations. However, going through the legal compliance procedure for a company is an equally complex process that requires careful understanding and compliance with many regulatory rules. Amazon also uses a series of verifications and machine learning to prevent unscrupulous sellers from registering.
19.02.2024, 10:16
Is registration of a company in the USA the best solution for an IT startup?
Choosing a country to register an IT startup is a key stage in planning your business. Many countries offer optimal conditions for IT companies, providing tax incentives and convenient business infrastructure. For example, due to low taxes, Cyprus is attractive for software development companies: income tax is only 2%, and dividend tax is only 2%.
21.02.2024, 08:27
Bank account for a crypto company abroad
Opening a bank account for crypto companies poses a significant challenge due to the unique risks inherent in the industry. Despite the rapid development of blockchain technology and the popularity of cryptocurrencies, many traditional banks are still waiting to cooperate with such companies due to the complexity of regulation and ensuring the security of transactions. It leads to the fact that opening an account becomes difficult and requires additional effort. In addition, Russian entrepreneurs have to face new sanctions that aggravate the situation.
22.02.2024, 09:00
Protecting software abroad: legal aspects
Registering intellectual property rights for software abroad plays an important role in ensuring the protection of your property. However, before you decide which country to do this registration in, let's look at why you need to do it in the first place, given that in many countries, the rights are automatically established once the product is created.
26.02.2024, 15:34
Ukrainian business in the conditions of war and why businessmen are forced to open companies abroad
Ukraine, like many other countries, is influenced by domestic and foreign political factors. The most significant factor today is war. It led to the introduction of a number of restrictions that have a significant impact on the business environment in Ukraine. Read the new article from the Antwort Law team about which restrictions lead to the fact that Ukrainian businesses have to open a company abroad.
29.02.2024, 09:31
Referral programs and pyramids: How do you determine legality?
In 2016, Herbalife agreed to pay $200 million in damages and change its business model after the US Federal Trade Commission (FTC) accused it of running a pyramid scheme. In 2008, Bernard Madoff's investment fund was recognized as the largest financial pyramid scheme in history, resulting in about $65 billion in losses. The founder himself was sentenced to 150 years in prison.
04.03.2024, 11:05
Choosing a free zone for registering a company in the UAE
The United Arab Emirates attracts entrepreneurs from all over the world not only with one of the most favourable income tax rates but also with an outstanding banking sector, innovative infrastructure and the opportunity to obtain tax residency through company registration and avoid the international exchange of tax information.
05.03.2024, 11:33
Companies in the UAE are starting to be fined for not registering for corporate tax!
All business owners in the UAE should apply to register for corporate tax as soon as possible. The UAE federal tax authority made a decision on March 1 and will begin to apply fines to companies that have not registered for corporate tax. If your company was registered before 2024, then you should hurry up with registration. The decision of the UAE Federal Tax Authority (FTA) came into force on March 1, 2024.
06.03.2024, 13:25
How to open a local bank account for a UK company
A bank account in the UK is the second step to start doing business after registering a company. This process may seem complicated, but with the right approach and following all the necessary steps, it can be completed relatively easily and efficiently with the help of the lawyers at Antwort Law.
07.03.2024, 09:57
How do you register a company in the UAE?
Registering a company in the UAE is an opportunity to enter the global market with minimal tax obligations. This country provides zero or very low-income tax, fast registration, 100% company control, modern infrastructure, and the possibility of obtaining a resident visa. Antwort Law specializes in providing clients with everything they need to launch a successful international business in the UAE. Let's look at the basic stages of registering a company in this country.
11.03.2024, 09:31
Online platform UAE Legislation: convenient access to all laws
The UAE is known for its Arabic culture, and many entrepreneurs are concerned about local legislation's peculiarities. However, we note that, despite its special traditions, the country is open and secular and, in many aspects of the legislation, is even ahead of advanced Western countries.
13.03.2024, 11:36
Why is buying a ready-made company in Spain more profitable?
If you want to start a business in Spain, setting up a company from scratch can take significant time and resources. However, with Antwort Law, you can bypass this complexity by acquiring an existing company from among the promising offers. Let's look at the main advantage of this approach compared to starting a new company.
20.03.2024, 10:52
International trust in the UAE has increased: the country's removal from the FATF gray list
The UAE has taken a significant step in strengthening its status in the global economy: the country was removed from the Financial Action Task Force (FATF) gray list, an international organization that develops and promotes measures to combat money laundering and terrorist financing. The decision was taken at the last FATF meeting held in Paris on February 23, 2024. Thus, the international regulator recognized the efforts of the UAE in the field of ensuring financial stability and security.
21.03.2024, 11:03
Choosing a place to register a business: Europe, Asia, USA or UAE?
Opening a business in another country is becoming increasingly accessible and attractive to entrepreneurs. The choice of location for a business is determined by many factors. In this article, the Antwort Law team will look at the importance of choosing the right location to open a business in Europe, Asia, the United States of America and the United Arab Emirates.
25.03.2024, 12:13
The process of obtaining an Emirates ID in the UAE: a detailed guide
The UAE has a booming economy and a high standard of living. Obtaining resident status and opening bank accounts here will be an important step for those planning to invest or develop a business in the region. Antwort Law is happy to assist you at every stage of legal adaptation in the country of your business, and this article provides recommendations to facilitate the process of obtaining an identification document (ID) in the UAE and opening local bank accounts. This short guide will detail every step of this important process, providing you with all the necessary information and guidance.
27.03.2024, 07:52
Closing bank accounts of Russian citizens in the UAE in 2024
In 2024, UAE banks began closing accounts of Russian citizens. This news is causing serious concern among Russians building international businesses, raising many questions and causing uncertainty. Antwort Law seems necessary to understand this issue in such a difficult situation. Let's look at the possible reasons for the Russian citizens' accounts being closed in UAE banks.
01.04.2024, 14:34
Rules of substance (economic presence; substance ) of a company in the UAE: what do you need to know?
The United Arab Emirates (UAE) is attracting the attention of entrepreneurs and investors worldwide due to its favourable business climate and constant desire for development, reflected in zero income taxes, speed and automation of business processes. However, according to the UAE Economic Substance Rules, companies must maintain substance (economic presence) to operate in the UAE. Let's examine the UAE's main standard requirements for substance with Antwort Law.
03.04.2024, 11:28
Which visa is best for the UAE?
In a world where business opportunities are rapidly expanding, the United Arab Emirates (UAE) is becoming an integral part of the global economic landscape. Known for its financial centres, innovation and entrepreneurial spirit, the region is a magnet for businessmen and corporations worldwide. Before you enter this world of business, you need the key - a visa. This country provides a wide range of visa categories tailored to suit different purposes of visits, from tourism and business meetings to work and family reunions. Let's look with Antwort Law at the main types of visas available in the UAE, their characteristics, costs and recommendations for choosing the best option.
08.04.2024, 09:59
Buying real estate in the UAE: key steps and recommendations
The UAE is one of the most attractive places to live and invest globally. High technology, luxury and traditional oriental values are harmoniously combined here. Dubai, Abu Dhabi and other emirates offer incredible business, leisure and real estate investment opportunities. Purchasing a home here provides the owner with a comfortable and safe haven in one of the most developed corners of the planet and opens the door to many privileges. Let's look together with Antwort Law at how real estate is purchased and what it gives to its owner.
10.04.2024, 08:29
The impact of Ramadan on business in the UAE: our experience and advice
Ramadan is a holy month for the Muslim world, a time of deep spirituality, self-exploration and renewal of faith, during which strict fasting is observed from dawn to dusk. In the UAE, where Muslims comprise a significant portion of the population, Ramadan greatly impacts business and the economy. For many companies, this is a period of change in the rhythm of work, customer relationships and marketing strategies. Our Antwort Law office in Dubai is also certainly feeling the impact of this period on our work, and we are happy to share how.
15.04.2024, 09:50
How to buy a shelf company in the UK
The UK is one of the most popular jurisdictions, and its business reputation, climate, entrepreneurial culture, and government preferences enable entrepreneurs to develop their businesses immediately at the international level. However, starting a company here may take more time and effort than it might seem at first glance, but rather a rather long process that will distract you from starting a business. If time is valuable to you, Antwort Law is ready to offer the best solution - purchasing a company already registered and prepared to work in the UK.
17.04.2024, 13:59
Doing business in the UAE: cultural and legal features
The UAE, a country of seven emirates on the Persian Gulf coast, has emerged in recent decades as an important international hub for business and investment. Its favorable business environment, attractive tax system and strategic location attract entrepreneurs from all over the world. However, when doing business in the UAE, it is necessary to take into account both the cultural and legal features of this country, on the understanding of which your success depends. Let's take a closer look at these aspects with Antwort Law.
22.04.2024, 08:42
How to close a company in the UAE?
Change is an inevitable factor in the world of business and investment, and in some cases companies are forced to go through the process of liquidation due to various circumstances: change in strategy, unwillingness to continue operations or other reasons. In the UAE, where business goes hand in hand with rapid development, winding up a company requires strict adherence to laws and procedures. Antwort Law talks about the stages and requirements of this procedure for those facing the need to liquidate their enterprise in the UAE.
24.04.2024, 09:20
Offshores: is it worth registering in 2024?
In 2024, the topic of offshore companies continues to be the focus of attention of entrepreneurs and investors worldwide due to the optimisation of taxes, confidentiality and simplified corporate reporting of such structures. However, global changes in international tax regulation and transparency policies are forcing us to rethink strategies for doing business through offshore companies. Antwort Law has extensive experience working with offshore jurisdictions. We will happily tell you what factors should be considered in 2024 before registering such a company.
29.04.2024, 11:51
How to choose a local office in the UAE
The United Arab Emirates (UAE) continues to be one of the most attractive destinations for international business and choosing office space here is an important consideration that requires careful consideration and careful planning. As experts in the UAE, Antwort Law is pleased to advise clients and visitors to our website in this area.
30.04.2024, 13:56
Advertising in Dubai: how to coordinate your advertising with government agencies
The United Arab Emirates is known for its vibrant market, which attracts many international brands and entrepreneurs. However, advertising campaigns in this country are subject to strict control by government agencies. Antwort Law provides a short guide to advertising approvals based on recommendations from the Knowledge and Human Development Authority (KHDA), which regulates educational institutions in Dubai.
06.05.2024, 11:18
The cost of registering companies in Britain has increased from May 1, 2024!
The cost of registering companies in Britain has increased from May 1, 2024! This is due to the increase in official fees of the Register of Companies of Great Britain - Companies House. Also, the price increase affected other services of the Register, such as making changes, submitting reports and liquidating the company. Depending on the specific service, the cost of official fees has increased by 2-3 times.
08.05.2024, 10:48
Business abroad: tax aspects and advice
Now many people want or are forced to start a new life abroad, and start by starting their own business. This requires an understanding of foreign tax rules and laws. Therefore, the Antwort Law team has prepared a useful article for entrepreneurs just starting their journey abroad.
09.05.2024, 10:40
New AML package
Antwort Law provides an overview of the European Union's new anti-money laundering (AML) and counter-terrorism financing package, which was approved by the European Parliament on 24 April 2024.
13.05.2024, 08:57
Franchise agreement
Franchising is one of the most popular and effective business models for expanding activities and entering new markets. The international law firm Antwort Law offers comprehensive services for preparing and supporting a franchise agreement, helping both franchisors and franchisees successfully implement their commercial projects.
15.05.2024, 07:43
Opening a bank account for cryptocurrency transactions
Today, many enterprises and individual investors seek to use cryptocurrencies as an investment asset or a means of settlement with counterparties. However, not every bank is ready to support transactions with cryptocurrencies. Before opening an account and transferring funds to it for transactions on crypto exchanges, it is extremely important to study the bank’s terms of service carefully. The international law firm Antwort Law offers a service for opening corporate bank accounts, specially adapted for working with cryptocurrencies.
16.05.2024, 13:14
Online school in the UAE
Opening an online school in the UAE opens up excellent tax prospects for education entrepreneurs, the opportunity to gain international recognition and clients from all over the world without restrictions, which makes this country an optimal place for the development of educational startups and online platforms. Many information technology entrepreneurs, online school owners and educational bloggers have already chosen Antwort Law to develop their business in the UAE and are enjoying the following benefits.
20.05.2024, 07:52
Investment company in the UAE
In recent years, the UAE has established itself as one of the world's leading financial centers, attracting investors with a stable economy, favorable tax policy and developed infrastructure. In 2024, Antwort Law's Dubai office officially celebrates its two-year anniversary, during which time we have supported dozens of entrepreneurs from around the world to open and operate their companies in the UAE. Our clients also include many investment companies, so we would like to share our experience with such entities to show all the advantages of doing investment business in the UAE.
22.05.2024, 09:53
Digital nomad visa in Italy
On April 4, 2024, Italy announced the launch of a new immigration program — a digital nomad visa designed for foreigners who work remotely, have an annual income of at least €32,400 and want to live in the country. In this article, Antwort Law will take a closer look at the benefits of moving to Italy for remote employees and freelancers, and provide useful information on how you can apply for a Digital Nomad visa that allows you to work and live in one of Europe's most scenic locations.
27.05.2024, 09:34
Freelancers in the UAE: opportunities and limitations
The UAE is becoming an increasingly popular destination for freelancers from around the world due to its attractive tax conditions, high standards of banking and residency opportunities. Antwort Law will tell you about who can get a freelance visa in the UAE, what advantages it provides and what restrictions must be taken into account.
30.05.2024, 11:08
New rules for bank transfers for EU companies with Russian participation
On 18 December 2023, the European Union adopted its 12th sanctions package, which includes a new Article 5r in Council Regulation (EU) No 833/2014 of 31 July 2014. Antwort Law explains what additional reporting obligations the EU is introducing for organizations in any way connected with Russia.
31.05.2024, 07:31
Antwort Law office in the UAE turns 2 years old!
Antwort Law office in the UAE turns 2 years old. During this time, our team in Dubai has helped a large number of clients from a variety of business areas - agriculture, IT, trade, logistics, cryptocurrencies, investments and fintech.
03.06.2024, 10:47
Registering a business in the UK
How to register a business in the UK? How long does it take to register a company in the UK, and what documents are needed for this? You will find answers to these and other questions in our article, where we have collected all the necessary information for doing business in England.
05.06.2024, 10:36
Golden Visa in the UAE
In honor of the two-year anniversary of Antwort Law's office in the UAE, we continue our series of informative articles on life and law in the Emirates. Today we will talk about the Golden Visa - a unique opportunity for foreign citizens to obtain long-term residency in this dynamically developing country.
07.06.2024, 09:18
Binance receives Dubai: UAE license to register crypto companies
The recent announcement that the cryptocurrency exchange Binance has received a license to operate in Dubai opens up new opportunities for crypto companies in the United Arab Emirates. With a Virtual Asset Provider (VASP) license, Binance can open an office in the emirate and provide digital asset exchange services to qualified investors and financial firms. This event confirms the UAE's progressive approach to cryptocurrency regulation and provides new perspectives for entrepreneurs in the sector.
13.06.2024, 07:58
Changes to the Non-Domicile Regime in the UK
The UK has announced significant changes to its famous non-domicile regime, allowing individuals who wish to settle in the UK without the intention of remaining there permanently to avoid paying taxes on foreign income and capital gains. In this article, Antwort Law will outline the regime's key reforms and their implications, as well as provide guidance for those looking to take advantage of this provision.
17.06.2024, 10:00
UAE banking system: How local and digital banks work
Antwort Law's Dubai office continues to celebrate its second anniversary, and we are once again sharing with you useful information about doing business in the UAE.
Today we will talk about working with banks in the Emirates, which are relevant for any business. You will be able to find out general recommendations and the work of specific banks in the UAE.
We remind you that you can use the services of Antwort Law in Dubai with a 20% discount from 1.06.2024 to 1.07.2024.
26.06.2024, 09:46
Designated Zones in the UAE
In honor of the second anniversary of our office in Dubai, the international legal consulting company Antwort Law continues a series of articles about business in the UAE and our next article will tell about the designated zones of this country, created to further stimulate economic growth and attract foreign investment. We'll take a closer look at what gated zones are, the benefits they provide, and how your company can take advantage of these zones for your company.
01.07.2024, 11:53
The real underbelly of the passport business: how to avoid fraud
Antwort Law has been successfully operating in the international legal consulting market for 8 years, providing support to clients, including in complex issues of obtaining a residence permit, permanent residence and citizenship. In this article, we would like to highlight the reality of the prospect of becoming a citizen of a foreign country “quickly and for money” and share our experience for those who are serious about obtaining a second passport.
03.07.2024, 09:25
Opening accounts in UK banks
Today we will talk about one of the most relevant topics in the field of international business - opening accounts in UK banks. Great Britain is known for its reliable and conservative banking system, which attracts foreign investors from all over the world. However, even promising foreign companies often have to face numerous difficulties when opening an account in an English bank. In this article, we will take a detailed look at why such difficulties arise, what are the advantages of opening accounts with British banks, and how to successfully navigate the process.
10.07.2024, 10:48
Registers of beneficiaries: what is it and who can find out information about you
Information about business owners is becoming increasingly accessible and transparent, and the register of beneficiaries is an important element in ensuring this international trend. This article from Antwort Law reveals that there are registers of beneficiaries and who can deny access to the registers in the middle.
15.07.2024, 09:48
How non-domiciled status affects family members of the status holder
International law firm Antwort Law specializes in comprehensive advice in the field of tax planning and regulation in the UK. One of the most interesting and complex issues in this area is non-domiciled status and its impact on family members of the status holder. In this article, we will look at various aspects and examples to help you better understand how being a non-homeowner can affect your family.
17.07.2024, 11:44
CFC in the UK
International law firm Antwort Law provides advice on various aspects of international tax law, including controlled foreign company (CFC) rules in the UK. In this article, we'll take a closer look at how these rules work, who they affect, and what consequences they may have for individuals and businesses.
22.07.2024, 12:11
Offshore in Hong Kong: reality or myth
For many years, Hong Kong has attracted entrepreneurs from around the world with its reputation as a low-tax jurisdiction with no VAT, a simple system for registering and conducting business, and English common law. But does this status remain in the conditions of today's tax and banking regulations, which are being strengthened? In this article, together with Antwort Law, let's find out whether Hong Kong lives up to its reputation as an offshore company today, or whether it is still a widespread myth.
23.07.2024, 10:35
American banks stop servicing Ukrainian entrepreneurs
Ukrainian entrepreneurs who have accounts at Mercury Bank faced new restrictions:
Today, Ukrainian entrepreneurs cooperating with the USA received a notice from Mercury Bank about the termination of servicing of their accounts. The letter states that due to recent changes, the bank will stop supporting accounts of companies whose founders hold passports of the following countries:
24.07.2024, 08:50
Offshore in Scotland: myth or reality
There is a common belief among entrepreneurs and investors around the world that registering a company in Scotland provides significant tax benefits. Is this really true? We invite you, together with Antwort Law, to objectively evaluate the real legal features, opportunities and advantages of this part of the UK and find out whether Scotland can be called an offshore zone.
30.07.2024, 09:43
Trademark registration in the UAE
It is widely believed among entrepreneurs and investors that registering a trademark in the United Arab Emirates (UAE) provides significant business benefits. Is it really so? Together with Antwort Law, we invite you to objectively evaluate the real legal features, opportunities and advantages of this country and find out whether it is worth registering a trademark in the UAE.
01.08.2024, 08:54
Changes to non-dom status in the UK: requirements and procedure
The UK is making significant changes to its famous non-domiciled tax regime. In this article, we, the Antwort Law team, will take a detailed look at which elements of this regime remain unchanged and which changes should be considered.
05.08.2024, 08:30
How to reduce Corporate Tax in the UAE in 2024?
In order to align tax policy with international standards and increase transparency, the UAE has introduced a corporate income tax since 2023. The tax rate is 9% on income exceeding AED 375,000 (approximately US$100,000). This innovation has significantly changed the tax landscape for businesses in the country. International law firm Antwort Law will offer legal ways to minimize your tax liabilities in 2024, while maintaining your competitive advantage.
07.08.2024, 08:55
Legal aspects of online game production
Online gaming has become a real phenomenon and one of the most profitable segments of the entertainment industry. Behind the scenes of this business, there are many legal issues that require careful consideration and a professional approach. For example, Epic Games (Fortnite) faced lawsuits for copyright infringement and unauthorized use of dance moves, and the developers of the Pokémon GO game faced legal problems due to violations of user privacy. Leading experts at Antwort Law have analyzed the legal aspects of online game production and are ready to share their knowledge and experience.
12.08.2024, 08:09
Gambling Licenses
International law firm Antwort Law offers comprehensive advice on gambling licensing. In this article, we will look at what to consider when choosing and obtaining a gambling license, including license types, geographic features, taxation and fees.
14.08.2024, 09:39
Legal support for eSports teams at international tournaments
In recent years, eSports has attracted huge audiences and significant investments. As in any other serious business, eSports is now inextricably linked with a number of legal issues. Comprehensive legal support for eSports teams at international tournaments has become extremely important. International law firm Antwort Law will answer the question in which cases eSports teams need to contact lawyers.
19.08.2024, 10:58
Legal Advice for Registering a Trademark Abroad
Registering a trademark abroad is a complex and multi-stage process that requires careful preparation and a careful approach to legal aspects, regardless of the size of the business. International law firm Antwort Law has prepared a guide that will help you avoid common legal pitfalls and successfully register a trademark abroad.
21.08.2024, 09:31
Legal aspects of data protection when using blockchain technologies
Blockchain technology emerged in 2008 with the advent of Bitcoin and has evolved significantly since then. Today, it is used to automate and improve the efficiency of business processes by creating decentralized applications and smart contracts. For example, banks actively use these technologies to conduct transactions and increase transparency of operations: JPMorgan Chase has implemented its Quorum platform for secure data exchange between banks, and IBM and Maersk use them to track goods in the supply chain.
26.08.2024, 13:15
Payment agents in the UAE: what you need to know about licensing
Doing business in the United Arab Emirates (UAE) requires careful compliance with legal regulations, especially in the area of payment processing. Antwort Law is ready to help you with the legal support of your business in the UAE, providing professional advice and services.
29.08.2024, 09:30
Legal aspects of use artificial intelligence in business
Artificial intelligence (AI) is becoming an integral part of modern business, providing new opportunities to optimize processes, improve customer service and increase competitiveness. However, with the growing use of AI, complex legal issues related to ethics, privacy and liability also arise. International law firm Antwort Law offers an overview of the legal aspects of using AI in business and recommendations for their effective regulation.
02.09.2024, 10:48
Legal aspects of international logistics and transportation
Companies in the field of international logistics and transportation of goods face many legal challenges: concluding contracts of carriage, managing carrier liability, customs regulations, complying with international standards and resolving logistics disputes. Antwort Law has prepared a detailed overview of these legal aspects to help companies successfully navigate the complexities of international logistics.
04.09.2024, 09:54
Legal support for international exhibitions and conferences
International exhibitions and conferences are important events for businesses, facilitating networking, knowledge sharing and promoting products and services on the global market, but organizing such events requires careful legal support. International consulting company Antwort Law presents an overview of the key legal aspects related to organizing international exhibitions and conferences.
11.09.2024, 10:26
Legal regulation of global electronic payment systems
International electronic payment systems provide fast and convenient financial transactions between countries, but their use is associated with many legal and regulatory issues. International consulting company Antwort Law offers a detailed overview of these aspects and provides professional assistance in setting up the processes of receiving and sending electronic payments for your company around the world.
16.09.2024, 11:09
International Double Taxation Agreements: Benefits and How to Avoid Double Taxation
International Double Taxation Agreements (DTAs) are bilateral or multilateral agreements between countries that define what income and assets are subject to taxation in each of the countries participating in the agreement to prevent double taxation of income and capital. The first double taxation agreement was signed between Austria and Hungary in 1899. To date, there are more than 3,000 such agreements in the world. In this article, the international law firm Antwort Law provides an overview of the main aspects of the SIDN and how to use it.
19.09.2024, 07:43
How to notarize and apostille documents in the UAE?
Apostille and notarization of documents in the UAE requires a careful approach and a deep understanding of local procedures and regulations. International law firm Antwort Law often helps its clients with this process, which can be lengthy and quite expensive. In this article, we will cover in detail all the stages and nuances that you may encounter, as well as provide useful tips to help you successfully complete the process.
26.09.2024, 11:14
Annual KYC Checks in Banks: Why They Are and Why They Shouldn't Be Ignored
KYC (Know Your Customer) checks have become an important component of the activities of banks and financial institutions. The annual KYC check is not just a formality, but an important measure aimed at ensuring the security of financial transactions, combating money laundering and terrorist financing. Despite the complexity of the procedure and the time it takes, KYC should not be ignored, as it can have serious consequences for both the client and the bank.
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
18.11.2024, 13:36
Top 5 banking risks for international business and how to minimize them
International business always faces a number of risks when interacting with banks, which can complicate operational activities and jeopardize the financial stability of the company. In their practice, Antwort Law lawyers regularly help clients minimize banking risks when supporting banking operations and international agreements. We have identified the five most common risks and developed effective strategies for their prevention and management, which allow our clients to act confidently and avoid potential financial losses.
20.11.2024, 11:02
How to cancel a notarized power of attorney in the UAE
Cancellation of a notarized power of attorney in the UAE is a responsible process that requires strict procedures to minimize potential risks. In the legal practice of Antwort Law, we often deal with issues of notarization, apostille and other procedures related to the processing of client documents, including the execution and cancellation of notarized powers of attorney. We are ready to offer our expert knowledge and practical recommendations on key aspects of the procedure for cancellation of powers of attorney.
25.11.2024, 11:06
Top 5 mistakes when starting a business in the UAE
The UAE, despite the introduction of corporate tax, remains an attractive jurisdiction for many investors and entrepreneurs due to its favorable conditions for doing business. You can find a lot of advice and information on how to open a business in the UAE on the Internet, but we, as specialists of an international legal consulting company, often encounter the fact that clients come to us with incorrect ideas or having already made certain mistakes. In this article, we will analyze the most common misconceptions and tell you how to avoid such situations.
27.11.2024, 12:35
Case: how a letter from Antwort Law helped return a client's app to the App Store
In today's world, mobile apps are not just sales tools, but the foundation of the entire business and user experience, a platform for interacting with customers and maintaining loyalty. When an app is suddenly removed from the App Store, it can be a real blow to a company: invested funds, years of work and the company's reputation are at risk.
02.12.2024, 12:04
Change of ownership in a company in the UAE
Changing the owner of a company in the UAE is a complex process that requires deep knowledge of local legislation and consideration of all its features. When changing the owner of a company, it is not enough to simply transfer the rights - it is important to take into account various legal and tax aspects such as compliance with corporate requirements, confirmation of licenses, checking accounting and tax obligations. Mistakes can lead to significant fines or even license revocation. Specialists of the international law firm Antwort Law offer comprehensive support at every stage, which guarantees compliance with all legal requirements of this country.
09.12.2024, 12:42
Choosing a company name: what to pay attention to?
Antwort Law understands that choosing a business name is an important step that affects the long-term success of a company. A name is not only part of branding, but also a reflection of the values, mission and strategic goals of the business. That is why it is important to choose a name that will work for you from day one and help you stand out from the competition.
11.12.2024, 12:07
Opening a bank account in Switzerland: what do you need to know?
Swiss banks have been associated with the highest reliability, confidentiality and professionalism for decades. Many entrepreneurs and investors consider opening an account in Switzerland as a strategic step to protect their assets and ensure financial stability. The international law firm Antwort Law specializes in opening bank accounts, including services to support clients in choosing and interacting with Swiss banks.
23.12.2024, 11:23
Top 3 loyal internet banks for business abroad
Choosing the right online bank can play a key role in the success of your international project. International law firm Antwort Law with many years of experience in international law helps entrepreneurs choose financial solutions that best meet their goals and objectives.
25.12.2024, 10:11
Merry Christmas and Happy New Year from the Antwort Law Team!
As we approach the warmest and most magical time of the year, we would like to sincerely wish you a Merry Christmas and a Happy New Year! May these holidays fill your homes with comfort, joy, and cherished moments with your loved ones.
27.12.2024, 10:12
How do Antwort Law consultations work
In this article, we will tell you how our most popular service, legal advice, works. You will learn about the content, duration, format of interaction, cost and expected results. The final cost and format depend on the individual characteristics of your case, which we can determine after a short initial consultation. This allows us to take into account the unique details of each request and offer the most effective solutions.
08.01.2025, 11:59
The Annual Address of Antwort Law to Our Clients and Partners for the New Year 2025
Recently, I’ve been seeing texts written by ChatGPT (or perhaps other AIs) all over the internet and social media. But this text is definitely not one of them. My name is Vladislav Makarenko, I am the Managing Partner of our law firm, and I can proudly state—this message was written by people, for people. That’s exactly how we work!
13.01.2025, 12:04
Logistics company in the UAE: what are the benefits and features of opening
Antwort Law, an international law firm, has been helping entrepreneurs from all over the world resolve legal, tax and banking issues for over 8 years. We are ready to provide you with comprehensive support in opening a logistics company in the United Arab Emirates (UAE), given its advantages as one of the most promising jurisdictions for business.
16.01.2025, 13:10
Legalization of crypto-income: how to turn virtual assets into real investments
Crypto-income have opened up new horizons for investors, providing opportunities for high-yield investments and global asset diversification. However, with the growth of cryptocurrency income, investors are faced with the question: how to legalize crypto income and turn it into real assets, such as real estate? How to confirm the origin of crypto income, avoid tax traps and draw up an agreement that will protect your capital? The answer is far from obvious, because crypto income cannot be easily legalized everywhere. The legal and tax aspects of such transactions require a professional approach, and in this article, the Antwort Law team will tell you why it is important to work with lawyers and how to avoid tax and legal risks.
20.01.2025, 10:48
The importance of a local office and employees for international companies
In today’s world, international business faces many challenges, especially when it comes to interacting with local regulators, partners, or customers. One of the most important aspects of running a successful business is having a local office and staff. This article will explain why this is so important.
22.01.2025, 11:18
Changes in the list of low-tax jurisdictions: what awaits business in 2025?
The New Year brings important innovations to Ukrainian business that will affect cooperation with international partners. The government has updated the list of low-tax jurisdictions, excluding several key countries from it, such as the United Arab Emirates, Hong Kong and Cyprus. But does this mean that the rules are immediately simplified?
27.01.2025, 12:12
Renting an office in the UAE – features, restrictions, how to pay?
Many companies decide to rent an office in the UAE. This may be required by the business itself (warehouse, production, staff accommodation), for others it is a way to meet licensing requirements or improve their reputation. The variety of such reasons can only be compared with the number of features that office rental in the UAE has.
29.01.2025, 12:51
How a blogger can enter the international market: legal instructions for beginners
Many successful bloggers strive to go international to expand their audience, increase their income, and strengthen their influence. However, to ensure that your internationalization is not only successful but also safe, it is important to prepare for the legal aspects of this process. In this article, the Antwort Law team shares detailed instructions for bloggers who want to conquer the international market.
05.02.2025, 12:08
Regulation of cryptocurrencies in the Middle East: legal status, restrictions and prospects
Cryptocurrencies are confidently conquering the world, and the Middle East region is not staying away from the global trend. Countries in this region demonstrate different approaches: from supporting and stimulating innovation to prohibitions and cautious control. Economic ambitions, technological initiatives and religious traditions are intertwined here, which creates a unique landscape for crypto business and investors. The Antwort Law team has prepared for you a detailed review of the legal status of cryptocurrencies in the Middle East, the historical context, development prospects and specific recommendations for investors and businesses.
10.02.2025, 10:57
How to choose a tax consultant for business abroad?
Taxes are just one part of doing business, but compliance with foreign tax laws without a proper understanding of their nuances can result in serious problems: from huge fines and account blocking to a complete loss of trust from clients and partners.
12.02.2025, 11:28
Which companies find it particularly beneficial to do business in the UAE?
Setting up a business in the United Arab Emirates (UAE) is a strategic move for companies seeking a favorable tax climate, convenient infrastructure, and access to international markets. However, the UAE is not for everyone, and its advantages are especially noticeable for certain types of companies. International law firm Antwort Law will help you assess the benefits and will accompany you through all stages of business registration in this promising jurisdiction.
17.02.2025, 12:23
CRS: how the automatic exchange of tax information works
The international law firm Antwort Law has been helping entrepreneurs and individuals find reliable and effective solutions in legal, tax and banking matters for more than 8 years. We understand how important it is today to conduct business or manage capital transparently, while protecting your interests.
24.02.2025, 14:51
Legal services in El Salvador: crypto license and company registration
In recent years, El Salvador has become one of the most attractive jurisdictions for cryptocurrency companies and financial startups. Favorable legislation, tax breaks, and government support for digital assets make this country a profitable place to do business. In this article, we will take a detailed look at all aspects of registering a company in El Salvador, obtaining a crypto license, working with banks, and the main advantages of the jurisdiction.
27.02.2025, 08:24
Payment solutions for a company from El Salvador: where to open an account?
El Salvador is rapidly becoming a major hub for cryptocurrency and traditional financial companies.
Opening a cryptocurrency company involves more than just registering a business and obtaining a license; it also involves access to banking services. Without a corporate account, it is impossible to conduct financial transactions, accept payments, and operate legally. El Salvador is a unique jurisdiction where you can not only register a cryptocurrency company, but also successfully open a bank account.
03.03.2025, 11:00
Opening an account on the stock exchange for a company from El Salvador
El Salvador became the first country to officially recognize Bitcoin as a legal tender, attracting the attention of cryptocurrency companies and investors from all over the world. In order to successfully conduct business in the cryptocurrency sector, it is important not only to know the technology and the market, but also to choose a reliable crypto exchange. The exchange must provide security, convenience in operations and comply with local and international regulatory requirements. In this article, we will consider the major cryptocurrency exchanges available to companies from El Salvador, their advantages and possible risks to help you choose the optimal platform for your business.
05.03.2025, 14:28
Certification of fertilizers (agrochemicals) for sale on the Kyrgyzstan market
In the agricultural business, certification of agrochemicals is a complex and lengthy process, without which it is impossible to bring a product to the market. Errors in documents, non-compliance with requirements or delays in deadlines can lead to financial losses and a halt in sales. Our client faced exactly such difficulties: the process of collecting documents was delayed.
10.03.2025, 12:50
March 8 and women's rights in the UAE: modern opportunities for business and women's lives in Dubai
International Women’s Day is not only a holiday, but also an occasion to remember the progress made in the field of women’s rights. In the United Arab Emirates, a country with deep Muslim traditions, many positive changes have taken place in recent years that make life and work easier for women, especially foreign women. In this article, we will talk about what restrictions existed before, what opportunities have appeared now, and how the Antwort Law team helps women resolve legal issues in the UAE.
17.03.2025, 12:32
Crypto Companies in El Salvador: Taxes, Reporting, and Auditing
El Salvador became the first country in the world to recognize Bitcoin as an official means of payment, which attracted the attention of crypto companies from all over the world. Liberal tax policies and a business-friendly environment have made the country an attractive destination for crypto companies. Despite its advantages, doing business in El Salvador requires compliance with a number of tax and accounting obligations that are necessary for proper operation and compliance with the law. Let's figure out what taxes and reporting and auditing obligations apply to crypto companies in El Salvador.
19.03.2025, 14:31
"Made in UAE" Label: Your Opportunity to Enter New Markets
The "Made in UAE" label is not just a label on the packaging, but the key to international recognition. It confirms the high quality of the products, opens up access to free trade agreements and gives a competitive advantage in global markets.
31.03.2025, 10:25
How to successfully do business in the UAE: a selection from Antwort Law
The UAE is one of the most promising jurisdictions for business, offering favorable conditions for entrepreneurs from all over the world. However, success depends on the right choice of niche, understanding of legal nuances and competent organization of processes. Antwort Law has prepared for you a selection of useful materials and a real case that will help you understand the key aspects of doing business in the UAE.
02.04.2025, 11:37
How can freelancers and IT entrepreneurs expand their business opportunities abroad?
The world of digital technologies opens up many opportunities for entrepreneurs and freelancers to do business outside their country. It is important to choose the right jurisdiction for company registration, know the conditions for working as a freelancer and use advantageous visa programs. Antwort Law has prepared a selection of useful materials for you that will help you understand these issues.
07.04.2025, 11:20
USDT Delisting: Reasons, Consequences, and Recommendations for Investors
USDT (Tether) delisting from European exchanges has already begun, and in the US, regulators are increasingly considering tightening control over this stablecoin, which creates uncertainty for private investors and businesses. The international law firm Antwort Law works with a large number of crypto entrepreneurs and projects, so we always monitor the latest changes in this area and are ready to help understand the current situation. In this article, we will take a detailed look at the reasons for possible delisting, the current state of USDT, potential scenarios for the development of the situation, and also provide key recommendations for investors and businesses.
09.04.2025, 11:26
International Capital Amnesty Programs: Legalization of Assets in the Legal Field
Modern tax systems are rapidly moving towards full transparency. Automatic exchange of financial data (CRS), tightening control over foreign assets and new tax reporting requirements make it impossible to hide income abroad without serious consequences. In these conditions, timely legalization of previously undeclared assets becomes not only a way to avoid fines and sanctions, but also an opportunity to build a transparent financial strategy for the future.
14.04.2025, 11:52
How to properly transfer money between jurisdictions without the risk of blocking
In 2025, there remains a high level of risk associated with cross-border transfers: blocking, return, freezing of accounts, tax consequences and even criminal risks in individual countries. Antwort Law, as an international law firm supporting cross-border activities of companies and individuals, regularly faces the consequences of errors in currency transfers. This article is designed as a practical guide that will allow you to avoid critical mistakes and choose a reliable strategy for moving funds between jurisdictions.
16.04.2025, 11:48
How can a business avoid falling under international sanctions?
In the current geopolitical tension, compliance with international sanctions regimes has become not just a matter of legal caution, but an integral part of the sustainable development strategy for any international company. Violation of sanctions legislation entails not only fines and asset blocking, but also reputational risks, which can be difficult to recover from.
22.04.2025, 09:45
How to Protect Trade Secrets and Know-How When Entering the International Market
Entering the international market is not only about new opportunities, but also about new risks. While you are registering a trademark, applying for patents or building a company structure abroad, your business is already starting to live: you are negotiating, hiring employees, looking for suppliers, testing the concept, sharing information with potential investors and partners. At this stage, it is easy to lose the main thing - your idea, if you do not protect it legally in advance.
