Recent content by CyprusLawyer101

In your friends' case he should run his business through a limited liability company. Essentially this restricts any claim to be brought only against the company and its assets. Historically this was the primary reason for the creation of the limited liability company.

Hey, I am not implying anything about needing the services of that cyprus international tax idiot lawyer. I m approaching the matter as a student myself and all i am saying is that there are certain basics which if understood well can really make a difference both in simple cases as well as in...

I don't agree with this approach if your intention is to be really good at it. I think that clearly understanding the general principles of international taxation is of primary importance to understanding how things work.

Nowadays, the Cyprus non tax resident company requires additional steps to be achieved, including demonstrating tax residency through management and control abroad. The question is what documents can be produced by Maltese authorities as to the tax residency of the company in Malta and whether...

Try Roy Rohatgi's books. Or take the ADIT , a professional diploma on advanced international taxation offerred by the chartered Institute of taxation in the UK

My experience is that an application such as GPT does not provide the necessary essense of a contract ehich seeka tonsecure the interests of a party. There is always a certain level of bias or a lack of essense of the particular situation or the individual(s) involved. So for example when a...

Check with Interactive brokers

Normally shares/titles held with a broker are retrievable even if the broker shuts down. These are separately held assets and not included in the balance sheet of the broker. There will be some administrative hassle and require lots of patience if you cannot access your stocks for a while - also...

What about exit taxes on chargeable assets?

I am not talking about ATAD 3

Have you checked ATAD and how it would apply yo this?

Thats the only thing generally not understood.

A very general question. If you are looking for an online platform then check the most easy to operate. If you are looking to have a relationship manager pick one you can communicate with.

I think Mercury does ACH, not sure if for personal account though

Assess then the possibility for holding the invested and trading assets in different structures. A structure that would allow a tax free transferring of your crypto assets under a company and which provide for a tax friendly environment for future crypto disposals.