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PSP Licensing in Argentina: A New Era for Fintech Regulation

August 26, 2025

Argentina set up the year of 2024 with a new government but ailing deep economic woes. High prices were putting the public’s pockets under pressure, with a considerable reduction in their purchasing power. However, one area seems to have truly come up on its own, which is having a presence across the globe: The digital…

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PSP Licensing in Argentina: A New Era for Fintech Regulation

Legal forms in Switzerland: which is more preferred for your business model?

August 25, 2025

When entrepreneurs want to start a firm in Switzerland, the first strategic resolution they are faced with is the legal form of their establishment. While the country offers various options, two options have been held up in practice, namely the AG and the GmbH. Both organizations provide limited liability and are laid down in the…

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Legal forms in Switzerland: which is more preferred for your business model?

Shelf companies in the UK: potential risks and benefits

August 25, 2025

Today in the United Kingdom there are many ways to launch a business, and each of them has its pros and cons, difficulties, benefits and nuances. One of the best and fastest options is buying a shelf company in the UK – a ready-made structure that has already been registered, but has not yet started…

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Shelf companies in the UK: potential risks and benefits

Financial Conduct Authority 2025–26: Work Programme Overview

August 21, 2025

The FCA has today set out its business plan for 2025–26, outlining the work it will be focusing on in the year ahead. The timing isn’t lost on us; one week after the article went live, the regulator revealed plans for a global expansion with new outposts in Washington DC and Sydney. The intention is…

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Financial Conduct Authority 2025–26: Work Programme Overview

Beware the new Swiss AML Regulations: General overview for 2025

August 21, 2025

Switzerland has traditionally been one of the major fiscal centers for multinational capital movements, attracting businesses and people from all over the world. It provided a ground for global activities to be carried out due to the element of secrecy and a sound banking system in place. Over recent years, the watch on money transfer…

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Beware the new Swiss AML Regulations: General overview for 2025

Ultimate Guide on Corporate taxation in Austria 2025

August 21, 2025

For years, this region has been synonymous with a secure and business-friendly European nexus. Situated in a strategic location with strong legal framework and transparent tax processes, the country is an ideal destination for organisations and investors. Corporate taxation in 2025 continues to be competitive and built on reliable compliance and clear rules with incentives…

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Ultimate Guide on Corporate taxation in Austria 2025

Austria 2025: Corporate Account Opening, Step by Step

August 20, 2025

Are you in the process of relocating or expanding your venture to Austria? If so, one of the first actions demanded is to open a bank account. The monetary services in this place are understandably considered one of the safest and soundest banking systems in Europe, which has led to a high level of flexibility…

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Austria 2025: Corporate Account Opening, Step by Step

Choosing a right canton: guidance on Swiss taxation

August 19, 2025

Taxation is levied at three levels: federal, cantonal and communal. The federal part is uniform across the country, while cantons and communes set their own rules within a framework of harmonisation law. The harmonisation does not equalise rates; it only defines the general tax base, deductions, depreciation rules and how profits and losses are calculated….

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Choosing a right canton: guidance on Swiss taxation

St Kitts Taxes

August 18, 2025

Understanding the St Kitts Taxes system is essential for any investor, entrepreneur, or individual considering relocation. The Federation of St. Kitts and Nevis has built a strong reputation as a financially attractive destination. Its tax policies are a key part of this appeal. This article breaks down the core aspects of the nation’s tax framework….

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St Kitts Taxes

Is Puerto Rico a Tax Haven?

August 17, 2025

Puerto Rico is a territory of the United States located in the Caribbean that is not fully incorporated. The residents of the region are citizens of the United States but have a different tax status than those on the mainland. The island had been highly dependent on federal subsidies for decades, and with a decrease…

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Is Puerto Rico a Tax Haven?

Challenging and Enforcing Arbitration Awards

August 13, 2025

Global trade adjudication is based on the premise that if parties to a dispute prefer to resolve their differences outside of national court adjudication, they can submit the case to arbitration – provided that the clause is included in the contract between the parties. However, arbitral tribunals, including private arbitration courts, do not possess enforcement…

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Challenging and Enforcing Arbitration Awards

Defense Against Interpol Red Notices Luxembourg

August 13, 2025

An analysed notice is a prominent issue which serves as a tool for enhancement of multinational collaboration between police forces. Authorities of different countries resort to this request when a person who is considered to be a culprit escapes from the state into the other one. The issued notice alerts the foreign police forces about…

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Defense Against Interpol Red Notices Luxembourg
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