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Published byFrances Dovell Modified over 10 years ago
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1 OUR PRACTICE DADLAW HOUSE THE DIRECTORS COMMON LAW CASE LAW COMPANY LAW DIFFERENT DEPARTMENTS
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2 LEGAL OPINIONS CHARGES - REGISTRATION TIME OF REGISTRATION PLEDGE OF SHARES CLIENTELE CYPRUS SHELF COMPANIES BVI COMPANIES
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3 NOMINEE SERVICES Nominee shareholders Directors Secretary Registered Office- Register of Members
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4 SHARE CAPITAL MEMORANDUM ARTICLES OF ASSOCIATION INCREASE BY ISSUE OF SHARES INCREASE BY ISSUING SHARES AT A PREMIUM REDUCTION OF SHARE CAPITAL
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5 OTHER SERVICES FILING OF THE FINANCIAL STATEMENTS ACCOUNTING SERVICES TAX PLANNING ADVANCE RULLING
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6 1. CYPRUS TAXATION LAW 2. TAX RESIDENCY 3. INTERNATIONAL TAX AGREEMENTS 4. TAX RESIDENCY – HOW DETERMINED SUBSTANCE REQUIREMENTS FOR CYPRUS TAX RESIDENCY BOARD COMPOSITION BOARD PROCEDURES COMPANY ACCOUNTS PRESENCE IN CYPRUS – PERSONELL AND OFFICE SPACE NON RESIDENT COMPANIES
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7 TRUST DEFINITION POWERS AND AUTHORISATION GIVEN BY NEW LAW ARE ADDITION TO THOSE GIVEN BY THE TRUST DEED OPERATION OF TRUST ACCORDING TO CYPRUS LAW- NO REFERENCE TO LAWS OF OTHER JURISDICTIONS
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8 NEW POWERS TO THE SETTLOR WHO CAN ALSO BE A PROTECTOR OF THE TRUST- NOMINATOR DURATION OF THE TRUST TAXATION TRUST: WHO ARE INVOLVED TRUST POSIBILITIES OTHER ADVANTAGES OF THE TRUST BANK ACCOUNTS
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9 SERVICES FOR VALUE V. “CHEAP” PRICES
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