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Investment funds (IFs) include real estate funds, hedge funds and private equity funds registered and operating in the European Union. They operate in accordance with Directive 2011/61/EU AIFMD and the Law on Investment Funds and Their Managers in Latvia. In Latvia, IFs are monitored by the Financial and Capital Market Commission (FKTK). Latvian investment funds…

Structures such as Portugal investment funds are financial companies whose main goal is to increase investors’ capital. In this jurisdiction, their activities are regulated by the Securities Market Commission (CMVM). The minimum investment amount to participate in the commercial program for obtaining a residence permit in Portugal is 500,000 euros. In 2021, the minimum amount…

Certain operational features and commercial significance make investment fund Spain attractive instruments for collective investment, combining profitability, risk management and ease of access for investors. Spain is one of the world jurisdictions that has created the most favorable conditions for the establishment of such structures, in particular, thanks to the comprehensive support from the state…

Belgium is an attractive jurisdiction for doing business due to many factors, such as a stable economy, favorable tax conditions for certain commercial projects and an advantageous geographical location. Entrepreneurs who decide to register an investment fund Belgium gain access to the European market, however, the procedure for establishing this type of structure has its…

The Bank of Lithuania, being the central bank and regulatory body of the country in the field of activity of any financial, and in particular investment firms, focuses on supporting start-ups. During the first year of operation, companies are provided with advice and support in lieu of penalties for minor violations. This approach, along with…

The vital popularity of virtual currencies in South Africa has increased over the last few years. It’s important to comprehend the developing landscape of digital currency rules in the state.  The main authority doesn’t regulate the digital currencies, since they can’t correspond to the definition of a lawful tender. Any supplier had the opportunity to…

As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of…

Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement.  The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…

1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not  trade publicly, while the SCA…

1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…

Barbados, a Caribbean paradise known for its beautiful beaches and vibrant culture, is also an increasingly attractive destination for firm ventures. With a stable political circumstances, progressive economic policies, and a favorable tax regime, Barbados offers numerous benefits for firms looking to establish a foothold in the Isles and beyond. This article delves into the…

Bosnia and Herzegovina, often referred to simply as Bosnia, has a complex and evolving landscape when it comes to gambling and cryptocurrency regulations. With the rise of digital currencies and the global trend towards crypto adoption, Bosnia has been making significant strides in regulating and providing licenses for crypto-related activities. This article delves into the…