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Contributed Articles - law

Gambling laws in Europe

There is no specific and uniform legislation in EU governing the field of gambling services. EU member states are autonomous and free to regulate on their gambling services, as long as they comply with...
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Crypto Exchange and Wallet Operator License in Poland

Poland offers a regulated legal environment for virtual asset service provider (VASP) companies, with regulations in place since November 2021. Our on-site lawyers and AML compliance professionals provide...
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How to Set Up a Crypto Exchange Licence in the EU: Estonia

Estonia is a small European Union country of just 1.3m people, but it is regarded as one of the world's most advanced digital nations. It is a widely recognised alternative to jurisdictions like Gibraltar, Singapore or Switzerland...
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Crowdfunding: Recent developments in Cyprus and the EU

Crowdfunding is a campaign where a business owner can raise funds from the crowd, operated by a crowdfunding service provider through an online platform. Crowdfunding has been established as an alternative and...
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The mechanism of Redemption of Shares under the Cyprus Companies Law, Cap. 113

A right of redemption means that a company or its shareholders can decide to redeem the shares in exchange for cash or a fresh issue of shares. "Buy back" of shares is strictly permitted only for...
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The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Gibraltar Guernsey Isle of Man Jersey Liechtenstein Madeira Malta Mauritius Monaco Nevis New Zealand Panama Seychelles Turks & Caicos Vanuatu