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The procedure for obtaining citizenship. Many people who are interested in Ukrainian citizenship should be aware that this factor is regulated by: The Constitution of Ukraine; The Law “On Citizenship of Ukraine”. Do you want to become Ukrainian? You must study the registration procedure. Read the “Procedure for Proceedings on Applications and Representations on Citizenship…

Criminal procedure (production) is an activity regulated by the norms of criminal procedure legislation. It is aimed at investigating and resolving criminal cases, punishing the perpetrators and protecting the rights and interests of victims. The criminal procedural legislation of Ukraine establishes the procedure for criminal proceedings and consists of: relevant acts of the Constitution of…

Based on Article 11, specified in the Ukrainian legislation “About Citizenship”, all children who live in Ukraine have the right to obtain Ukrainian citizenship on such conditions as: Children who are foreigners or do not have any citizenship, subject to adoption, can become residents of Ukraine if to stick to certain conditions. One person from…

On the basis of the Law “About Citizenship” Article 10, restoration of civil relations with Ukraine is carried out when: a person who has withdrawn from the legal position. Who does not have any other citizenship, submits an application for restoration. Then he becomes a citizen of Ukraine, even if he is not within the…

Any business activity is aimed at making a profit. But often the amount of profit depends directly on how the legal position in the courts effectively and competently is built. According to the current procedural legislation, the jurisdiction of a particular dispute is determined by the branch of law, its subjects, the territory in which…

Registration of a company in the Virtual Zone of Georgia.Included in the price: remote opening; company registration – 1.5 days; there are no restrictions on the residency of directors and beneficiaries; there are no requirements for the authorized capital. Price: 1300 € Registration in the Virtual Zone for IT companies in Georgia – Price: 1850…

A company licensed as a forex broker CySEC – Cyprus Securities and Exchange Commission. License type – STP A company with a CySEC forex broker license The year of registration and obtaining a license – 2008 Start of the company – 2008 Types of activities provided for by the license: a. Reception and Transmission b….

There are some categories of people who can count on the citizenship of our country in the first place. These are those born in Ukraine, children of Ukrainians, artists, scientists, refugees. Requirements for applicants of various categories: Stateless persons – 3 years of residence in Ukraine (Knowledge of the state language, official income, immigration permit);…

A process of creating of crypto-exchanges requires the right choice of jurisdiction. Business development will depend on the location of your cryptocurrency exchange. This article discusses the most popular jurisdictions with an excellent reputation. Estonia The main advantages of this country, as a jurisdiction for creating a crypto exchange, include the following: Short terms of…

Bank in Cayman Islands for sale. Package includes: Bank has been operating since 2014; fully licensed and operating Cayman Bank with category B license; approx. USD 50 million of total assets, and continually generates new deposits; annualized profits of USD 1.5 million; seven full time and part-time staff members and multiple correspondent banking relationships; ability…

Registration and maintenance of an Estonian company. To register an open joint stock company in Estonia, you only need a minimum authorized capital – 2,500 euros. Its entry is not considered a prerequisite. The total cost of starting a new company must be up to five thousand euros. It is also important that the firm…

As practice shows, the change of founders in most cases contributes to the dismissal of the head of the enterprise. We will dwell on this procedure in more detail. What does the concept of “change of director” mean and what is the motive for such a decision? In order to change the director, it is…