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. Information obtained from Lithuanian and Polish banks became the basis for the arrest. This information on the ...
Crimean Free Industrial Zone: how to benefit from it? Talks about Crimea as almost a new offshore appeared just after the events that had put its territorial status under question mark. Yet only in December 2014 Russia clarified its plans regarding the new region. In the very end of ... more