What is tipping off: guide to avoid risks
Tipping off can expose a business to serious AML and regulatory risks. Learn what information must remain confidential, how tipping-off rule... Read More.png)
When is a joint venture the right structure and when does it create more risk?
A joint project does not always require a separate company with a shared board and profit distribution. Sometimes a commercial agreement can... Read More.png)
How to structure a company sale to minimize tax on the proceeds
Two transactions with the same purchase price can leave the seller with very different after-tax proceeds. In a share sale, tax usually aris... Read More
Reverse solicitation: when is it applicable?
Reverse solicitation may allow a third-country firm to serve an EU client without local authorisation, but only in narrowly defined cases. L... Read More.png)
Hire an in-house lawyer or outsource legal: what makes sense for your stage
A company may spend thousands on external counsel and still wait weeks for an answer to a routine contractual question. However, hiring an i... Read More.jpg)
3 countries where you can register a company in 48 hours
Registering a company abroad does not always take weeks. In Estonia, the UK, and Delaware, incorporation can often be completed within 24–48... Read More.png)
LLC vs LTD: which structure protects you better in a dispute
The most dangerous mistake an owner can make is assuming that the word “limited” automatically eliminates personal liability. LLCs and Ltds... Read More.png)
Should you incorporate in the EU or offshore: key factors to consider
An offshore company no longer means an anonymous structure that can operate without reporting, owner disclosure, or a real presence. Interna... Read More.png)
Should you close a non-compliant company or restructure it?
Overdue filings, insufficient capital or a breach of licence conditions do not necessarily mean that a company must close immediately. If th... Read More.png)
How to remove a director from a company without their consent
A company may lose confidence in a director long before their term expires. This may result from a conflict of interest, breach of duties, p... Read More.png)
What triggers a dawn raid and how should your company respond
A working day may begin with inspectors arriving under a decision authorising an unannounced inspection and requesting access to corporate d... Read More.png)
What is a letter of intent and is it legally binding?
The parties may spend months negotiating a final contract but start working together under a letter of intent within days. This approach can... Read More
How to pass enhanced due diligence (EDD) as a high-risk applicant
For many companies, undergoing Enhanced Due Diligence (EDD) is one of the most challenging stages of opening a bank account, obtaining a lic... Read More
Can a company operate without a registered office address
A company may operate remotely, have no employees in its country of registration, and never receive clients at an office. However, this does... Read More.jpg)
What is a nominee director and when do you actually need one
Appointing a nominee director may facilitate entry into a new market, satisfy a local residence requirement, or provide investor representat... Read More
Please fill in the form and we will get in touch with
you as soon as possible
