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Who is considered the beneficial owner? What are the tax obligations of this new figure in companies? As a result of the need to have...

Let's imagine the combination of these two words: "Paradise - Ideal place for a certain group of people, flora or fauna; usually related...

We continually observe that people involved in a sale of real estate, run into countless questions about whether their assets are...

To have a legal entity as a Non-profit Organization (NPO) dedicated to helping society and thus receiving donations, commonly known as a...

As follow up of what has been written here in past entries , the Anti-Money Laundering Law classifies a number of activities considered...

Cash is the most common way to pay since its use is the simplest. There is no need to use technology nor intermediaries. The transactions...