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Legal services

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,…

Terms of Use and Privacy Policy

Understanding and setting the right policies are essential to protecting personal information and maintaining user trust in a world where the value of data is…

How to organize a relocation to Poland

Relocation is the transfer or relocation of a business or employees to another country or location. This is a relevant and important topic for many…

Investments in a startup: design options

Fundraising is a critical part of IT startup growth, where it is increasingly becoming an integral part of the innovation landscape. However, most businesses seek…

Master Service Agreement: what is it and how to draw it up?

Collaboration with service providers is now essential to an organization’s success in today’s business. However, it is important to have a full understanding of the…

Notice of CIC in Ukraine

Submission of a notice about controlled foreign companies (CFC) is an important step that must be taken to comply with Ukrainian tax legislation. CFC belong…