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Legal services

The Bank Requires Proof of the Origin of Funds

The financial monitoring rules in Ukraine have been in effect for quite a long time; however, since 2024, control over citizens’ funds has been carried…

Virtual Cards for Media Buying

A virtual card is a complete substitute for a plastic card, but it exists solely in digital form without a physical counterpart. It allows for…

Residence Permit in Slovakia

The country offers a truly European living experience, high socio-economic standards, and limitless opportunities. Especially in the context of employment or even starting your own…

Debt Collection in Ukraine

Both in business and in personal legal relationships, situations where one party fails to fulfill financial obligations occur quite often. To recover your funds and…

How to Start a Crypto Startup

Launching a crypto startup is not only an exciting but also a complex process. It requires deep knowledge in the fields of technology, business, and…

How to Avoid CFC Penalties?

In 2024, the legislation of Ukraine regulating the activities of controlled foreign companies (CFCs) underwent certain changes. Namely, Law of Ukraine No. 3706-IX came into…