Recent content by SayMyName

Hey. Would be very grateful if you could share the contacts of lawyers from Portugal. Thanks in advance.

Hey. I am trying to start my own legal consulting business as I have plenty of clients. Therefore, I am trying to find lawyers who can cooperate with me in terms of corporate matters (incorporation, liquidation of companies, corporate changes etc) and representation of the client before...

If you need a good and reliable provider I can share the contacts of mine. Helped me with number of issues even which sounded not legal :)

I would argue that you need a local bank to pay taxes. My clients are paying via EMIs, for instance, Genome. Just you need to declare to BNB (National Bulgarian Bank) about the existence of account of your company in that EMI. Apart from that the peculiarity of the local banking system in...

Hey. Thanks for your comment. There is an agreement signed between the nominee and let's say the management company (operating number of nominees), according to which now the nominee is acting outside the given scope of his rights. However, despite the name of the agreement, whether it is a...

Dear colleagues, The client has Hungarian company (Kft) with nominee shareholder and director. The main issue is that the nominee started to create obstacles in activity of the company and blackmails the client by asking certain amount for leaving the position of director and shareholder...

Just FYI regarding Ukraine's participation in CRS. Despite the fact that Ukraine is not part of CRS yet, it has signed number of treaties and agreements related to this matter, however some more has to be signed. Moreover, former Minister of Finance of Ukraine said that Ukraine is planing to...