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OUR PRACTICE DADLAW HOUSE THE DIRECTORS COMMON LAW CASE LAW COMPANY LAW DIFFERENT DEPARTMENTS

OUR PRACTICE DADLAW HOUSE THE DIRECTORS COMMON LAW CASE LAW COMPANY LAW DIFFERENT DEPARTMENTS. LEGAL OPINIONS CHARGES - REGISTRATION TIME OF REGISTRATION PLEDGE OF SHARES CLIENTELE CYPRUS SHELF COMPANIES BVI COMPANIES. NOMINEE SERVICES Nominee shareholders Directors

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OUR PRACTICE DADLAW HOUSE THE DIRECTORS COMMON LAW CASE LAW COMPANY LAW DIFFERENT DEPARTMENTS

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  1. OUR PRACTICE • DADLAW HOUSE • THE DIRECTORS • COMMON LAW • CASE LAW • COMPANY LAW • DIFFERENT DEPARTMENTS

  2. LEGAL OPINIONS • CHARGES - REGISTRATION • TIME OF REGISTRATION • PLEDGE OF SHARES • CLIENTELE • CYPRUS SHELF COMPANIES • BVI COMPANIES

  3. NOMINEE SERVICES • Nominee shareholders • Directors • Secretary • Registered Office- Register of Members

  4. SHARE CAPITAL • MEMORANDUM ARTICLES OF ASSOCIATION • INCREASE BY ISSUE OF SHARES • INCREASE BY ISSUING SHARES AT A PREMIUM • REDUCTION OF SHARE CAPITAL

  5. OTHER SERVICES • FILING OF THE FINANCIAL STATEMENTS • ACCOUNTING SERVICES • TAX PLANNING • ADVANCE RULLING

  6. CYPRUS TAXATION LAW • TAX RESIDENCY • INTERNATIONAL TAX AGREEMENTS • 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

  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

  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

  9. SERVICES FOR VALUE V. “CHEAP” PRICES

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