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This international act is a guide for creating, introducing, supporting, analyzing and improving an anti-corruption controlling system. DIN ISO 37001 clearly describes the measures and checks that should be used to avoid or detect corruption. Any company can apply the standard in all countries. ISO 37001 is an autonomous management system; however, measures available in…

ISO 45001 – international act that defines Occupational Health & Safety (OH&S) demands and consists of guide for its practice to regulate firm’s operations, as well as maximize OH&S effectiveness and eliminate trauma. ISO 45001 is needed to be used in every company, in contempt of its scale and legal nature. It enables the company to…

To register a company in the Marshall islands, what are the advantages? The Marshall Islands are located in the Pacific Ocean, Micronesia region. One of the most significant sources of expanding of the budget of the islands is the registration of organizations carrying out their business activities at the international level. Despite the fact, that…

Foreign bank account : all the advantages and risks.  Now, due to the situation with deoffshorization, entrepreneurship need to turn to the international banking services. Therefore, the question of how to open an account in a foreign banking institution is now in the mind of almost everyone who is actively involved in business. Advantages of…

Permanent resident card in Latvia – quite intersting issue. Moving to the Baltic countries makes integration into the European space much easier. In addition, we are also talking about a significant expansion of prospects in business and opportunities to enjoy social and cultural benefits. Latvia is a state with developed legislation for immigrants, which allows…

The conditions for the development of business activities, which dominate in the modern world, make to select flexible and business-oriented tax platforms. The reason for this is many factors that form on the stability of a particular jurisdiction. According to OECD analytical data, the taxation system of Estonia is the most comfortable among other world…

Hong Kong in international tax planning is a popular jurisdiction not only in regions of Asia, but also in countries all around the world. It has reached the title of one of the most prestigious areas for registration of a company and starting of own business. It is a jurisdiction with an honest reputation, one…

Regulatory changes on Saint Vincent and Grenadines are going to face global changes. The jurisdiction operating in Saint Vincent and the Grenadines is one of those that everyone wants to mention when talking about forex trading. Moreover, even here, despite the rather impressive scale of the forex industry, global, most likely, changes will take place….

Offshore saving campaign: re-domiciliation of companies to the Marshall Islands on special terms Offshore saving campaign – an actual momet. You should not close your offshore company if it does not bring you income any more, but, inversely, has become a source of additional problems. You will be able to use the enterprise for many…

Payment system in Europe – recently the European market has become more and more attractive for entrepreneurs. It is clear that in order to feel comfortable here, it is necessary, first of all, to find out which payment system is popular in Europe. WHICH PAYMENT SYSTEMS ARE TRADITIONAL FOR EUROPE Europeans, regardless of their place…

The variety of functions of the financial market, at first glance, it may seem that the international financial market is very conservative, but if you look closely, you will understand that this is not so. An analogy from anatomy is appropriate here. If the world economy is the whole body, then the financial market is…

British Virgin Islands Trust – an urgent issue, since the British Virgin Islands have recently attracted enough attention to themselves. The variety of financial instruments and the focus of legislation on foreign partners obviously play a significant role, especially for investment purposes or to ensure the safety of assets. Local trusts deserve special attention. Comparing…