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Tax & Legal

Navigate the complexities of tax regulation and planning, including CRS, AML, KYC, and more. Discuss tax reforms, corporate legal services, and the impact of OECD and EU regulations. A dedicated space for sharing strategies, understanding laws, and staying ahead in the regulatory landscape.
mud
Albania to remove taxes for digital nomads
Replies
27
Views
3,442
jafo
jafo
Z
AirBnB/Uber/Booking.com ...how they do it?
Replies
7
Views
1,901
jakonda
jakonda
S
Agreement between ireland and gibraltar
Replies
0
Views
1,567
SysOp
S
C
AEOI, a problem for existing POA? Declaration of Trust?
Replies
6
Views
1,911
Macky
M
M
AEOI of UBO?
Replies
2
Views
2,684
mnschwarz
mnschwarz
V
AEOI CRS - BVI > AUS
Replies
12
Views
3,475
mrmrmanhuman
M
Internationaloff
AEOI - Check all the bilateral agreements here for your country
Replies
58
Views
9,316
Educate
E
dotbloup
AEOI - beneficial owner reporting?
Replies
28
Views
6,714
JohnLocke
JohnLocke
A
aeoi
Replies
1
Views
1,365
countryfree
C
J
Advice? maximizing remote work setup from the Philippines
Replies
0
Views
933
Juleski70
J
J
Advice on UK->US move owning a UK company
Replies
1
Views
818
jamesh
J
R
Advice on setups to hide income
Replies
35
Views
4,217
EliasIT
EliasIT
A
Advice on setup Austrian resident
Replies
4
Views
1,184
whirlgirl
W
E
Advice on reducing taxes (by residency) within EU for EU citizen?
Replies
11
Views
1,519
GPT
G
T
Advice On Offshore Tax Structure From Australia
Replies
3
Views
1,220
kyaky
kyaky
W
Advice Needed: Optimal Business Structure for Spanish Property Investment?
Replies
3
Views
198
WormCasting
W
A
Advice
Replies
3
Views
1,519
suzy
suzy
Btraveler
Advcash or Payeer merchant for not being in CRS
Replies
2
Views
1,593
onuchavac
O
N
Adsense Earnings
Replies
1
Views
1,800
Pads
Pads
FreedomSearcher
Adsense -> US LLC -> UAE
Replies
26
Views
3,398
yngmind
yngmind
N
Adsense & Ecommerce Question
Replies
8
Views
1,920
deadpool
D
C
Activated Exchange Relationships for CRS information
Replies
3
Views
2,122
JohnLocke
JohnLocke
newguyhere
Acquiring an online business: A tax planning opportunity?
Replies
1
Views
468
baio12
B
A
Accounts in USA for a U.S. LLC - reportable?
Replies
3
Views
1,284
Fulton Abraham Sanchez
Fulton Abraham Sanchez
P
Accounting services needed
Replies
2
Views
1,401
punkstar69
P
P
Accounting records sample/template
Replies
1
Views
856
Martin Everson
Martin Everson
I
Accounting myself in Estonia?
Replies
3
Views
411
Martin Everson
Martin Everson
cosmo
Accounting in Hong Kong
Replies
1
Views
1,205
Lecitia
Lecitia
J
Accounting annual report in Hong Kong?
Replies
5
Views
1,312
JohnLocke
JohnLocke
pulledoffshore
Accounting and audited tax report, need to know costs please?
Replies
12
Views
1,414
pulledoffshore
pulledoffshore
A
Accountant/Accountancy in Scotland
Replies
2
Views
933
Arsenal88
A
D
Accountant for Cyprus company
Replies
2
Views
399
DomOCT
D
agungbule
Accept payments with Stripe having personal account
Replies
1
Views
1,303
Sols
Sols
U
A Third Party General Partner ( 0% Shares ) of Scottish LP too risky for Malta Setup?
Replies
0
Views
876
uncreative
U
J
A question of CFC and double taxation.
Replies
4
Views
1,426
JustAnotherNomad
J
crystalclear
A good cash-out setup for a trader.
Replies
8
Views
1,421
CyprusLawyer101
C
H
A few queries over CIT for some e-commerce businesses
Replies
0
Views
448
humus
H
C
A dormant company still needs the 18 months audit? (Hong Kong LTD)
Replies
4
Views
1,952
Milky Moon
Milky Moon
troubled soul
90 Days in Dubai: Unlock a New Tax Residency
Replies
8
Views
1,390
Don
Don
H
90 Days for Bahrain Gold visa
Replies
7
Views
922
JustAnotherNomad
J
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