Dnipro, D. Yavornytsky ave., 1-A, office. 704

Legal services

Blacklists of Offshore Zones

Blacklists of offshore zones are updated with enviable regularity. For instance, the EU revises its policy twice a year, adjusting the lists of “white,” “gray,”…

Strategies for International Business Expansion

For many domestic entrepreneurs who have achieved success in their own country, the next stage of business development is entering the international market. But what…

How to Recover Money from a Fraudulent Broker

Trading on the exchange, especially among newcomers, involves various risks. Broker fraud may be one obstacle to the first million, capable of overshadowing your activities…

How to get a startup visa to Portugal

Portugal, actually like any other country in Europe, is interested in attracting investments from abroad. For this reason, the state Agency for Competitiveness and Innovation…

Legal Support for IT Startups: Key Aspects and Jurisdiction Selection

Why Do Startups Need Legal Assistance? IT startups are at the heart of the modern technological innovation and economy. They develop innovative products, disrupt traditional…

Compliance control at a foreign bank

The financial industry in foreign banks places great importance on strict compliance with rules and laws. Compliance controls are critical to maintaining a bank’s reputation,…