Through our regulated affiliate, Hermes Corporate Services Ltd., which is regulated by the Offshore zones Monetary Authority, we offer incorporation and registered office services including:
Our liquidation services cover the entire voluntary liquidation process including dealing with the preparatory steps to be taken prior to appointment of the liquidator (s) and include dealing with regulatory filings with CIMA or the FSC, filings with the Offshore zones Companies Registry, preparing the liquidator (s) report and holding the final general meeting of shareholders.
Our clients continue to retain our services as a result of our responsiveness, knowledge of their business issues and proven ability to deliver results that seek to maximise the commercial advantage for them whilst minimising their legal risk.
The number of wealthy individuals HMRC suspects of ‘serious tax evasion’ jumped 95% to 172 individuals in the last 12 months*, up from 88 in the previous year, says multinational law firm Pinsent
The legislation would require crypto service providers to collect and share user data with the Dutch tax authority, in line with the EU’s reporting requirements to combat tax evasion. The Dutch government
The Maltese government refuses to publish information on the unpaid tax dues of Binance, the cryptocurrency exchange company whose founder pled guilty to violating anti-money laundering rules in the
During the Hong Kong Fintech week that took place a few weeks ago, The Cryptonomist was present and interviewed Mr King Leung, Global Head of Fintech, Financial Services and Sustainability at InvestHK.
Read more about how our team of attorneys provides legal advice in the following practice areas: