1  OUR PRACTICE  DADLAW HOUSE  THE DIRECTORS  COMMON LAW  CASE LAW  COMPANY LAW  DIFFERENT DEPARTMENTS.

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Presentation transcript:

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 1. CYPRUS TAXATION LAW 2. TAX RESIDENCY 3. INTERNATIONAL TAX AGREEMENTS 4. 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