Opening overseas bank accounts We open bank accounts in Latvia, the UK, Israel, Hong Kong and on Cyprus. We only use services of reliable banks with a long history of fruitful cooperation. We diligently match your needs with services and capabilities of banks. Depending on you availability, ... more
In August 2011, a Belarusian opposition activist Ales Belyatskii was arrested and charged with hiding income from tax authorities. In obtained from Lithuanian and Polish banks became the basis for the arrest. This in on the accounts owned by ...
Formerly, U.S. companies of LLC type were a convenient tool of international tax planning. The key advantage of LLCs was cheapness of registration, as well as little reporting Most companies that were actively trading in CSI countries were not even ...