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Main > Expert's Blog Posts > Page 2

Category: Expert’s Blog Posts

08Aug2018
Bank of Cyprus Overseas Companies' Account Closures: What to Do?
By Dmitry Kucheryukin Expert's Blog Posts

Bank of Cyprus Overseas Companies' Account Closures: What to Do?

On June 14th 2018, the Central Bank of Cyprus sent a letter to all financial institutions in which he urged Cypriot banks to close down bank accounts for sham companies.…

18Jul2018
The Latvian Scenario for Cypriot Banks
By Dmitry Kucheryukin Expert's Blog Posts

The Latvian Scenario for Cypriot Banks

I was recently reading The Economist and in one of the more notable articles, the author gave recommendations to Donald Trump to not abuse the leading position of the US…

16Apr2018
Automatic Taxpayers Data Exchange: Problems & Solutions
By Dmitry Kucheryukin Expert's Blog Posts

Automatic Taxpayers Data Exchange: Problems & Solutions

Recently, I read a new issue of a weekly magazine The Economist, which had an article on assets hidden in offshore accounts. The material claimed that most of the money…

12Sep2017
Significant problems remain in the Cyprus banking sector
By Dmitry Kucheryukin Expert's Blog Posts

Significant problems remain in the Cyprus banking sector

The Cypriot press and the government are in a hurry to convince everyone that the financial crisis of 2013 that led to the closure of Laiki Bank and the loss…

28Jul2017
Cyprus: Unite or not unite, what is the question?
By Dmitry Kucheryukin Expert's Blog Posts

Cyprus: Unite or not unite, what is the question?

Cyprus unification negotiations in Switzerland have failed due to Turkey’s stance on keeping military bases in Cyprus and rights to intervene in the internal affairs of United Cyprus. Turkish troops…

28Jul2017
How safe is Cyprus?
By Dmitry Kucheryukin Expert's Blog Posts

How safe is Cyprus?

I am regularly reading news about Cyprus. I can see that there are more and more criminal activities occurring in Cyprus. Examples could be the following – blowing up small…

28Jul2017
Crypto-currency boom in Russia
By Dmitry Kucheryukin Expert's Blog Posts

Crypto-currency boom in Russia

Within last few weeks, we have received many inquiries about setting up a legal structure for Initial Coin Offering (ICO) and opening bank accounts for similar structures from Russia. I…

27Jul2017
The anatomy of new USA sanctions on Russia
By Dmitry Kucheryukin Expert's Blog Posts

The anatomy of new USA sanctions on Russia

America currently has enough turbulence from within. Therefore, in order to soften the internal situation, an external “enemy” is required in order to cause a distraction from the deteriorating internal…

27Jul2017
Opening bank accounts in Singapore becoming easier
By Dmitry Kucheryukin Expert's Blog Posts

Opening bank accounts in Singapore becoming easier

Having an office in Singapore, we are able to recognise a clear trend in opening of bank accounts for Singapore companies where shares are held by foreigners. It is obviously…

27Jul2017
What the Singapore tax authority think about the territorial taxation principle
By Dmitry Kucheryukin Expert's Blog Posts

What the Singapore tax authority think about the territorial taxation principle

Singapore tax authorities (IRAS) have launched a review of Singapore companies for tax compliance. Under a radar of IRAS first came companies applied for liquidation or strike off which paid…

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