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

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OUR PRACTICE DADLAW HOUSE THE DIRECTORS COMMON LAW CASE LAW COMPANY LAW DIFFERENT DEPARTMENTS - PowerPoint PPT Presentation

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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