If an audit is not necessary, what is the use of it?
If an audit is not necessary, what is the use of it? In the market of audit services, such a form of audit as proactive or voluntary audit has become…

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If an audit is not necessary, what is the use of it?
If an audit is not necessary, what is the use of it? In the market of audit services, such a form of audit as proactive or voluntary audit has become…

Continue reading →

Dreaming of getting out of the OS?
The dream of any entrepreneur is the opportunity to go on vacation without fear that in a week of his absence the company will fall apart. As it turned out,…

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Russian law

Cyprus company: risks when used in an asset protection system

A company registered under the law of Cyprus filed a lawsuit with the Russian Arbitration Court regarding the recognition of contracts of participation in construction as invalid. The right for such appeal was the fact that the company from Cyprus owned a share of more than sixty percent of the authorized capital of the developer, which sold office space at a low cost to a third party.

When a lawsuit was filed by a Cypriot company, all evidence was provided that it was entered in the Cyprus Commercial Register, which confirmed the status of the company both under Cyprus law and under Russian law as the plaintiff and owner of a share in the company. Continue reading

Contribution to property has become repayable
Making a choice in favor of one or another reason for tax-free cash flow in a group of companies, the possibility of their return without taxes is often a key…

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Supercar Rental Business
Rental companies usually have a variety of cars. Starting from the budget options of cars, ending with "luxury" cars. The only way to be successful in this business is to…

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Crazy ideas from abroad that have been successful
New startups, having not found a sufficient response from consumers, crumble to dust without any profit. Unexpectedly, quite absurd ideas develop for everyone, bringing multimillion-dollar profits to the organizer. Having…

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How to avoid suspicions of money laundering. The eight rules of legal business
Account lockout is one of the main fears of small businesses. It is difficult to imagine something more unpleasant for the owner than the lack of access to company funds.…

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