卢森堡 Archives - Flag Theory https://flagtheory.com/cn/category/卢森堡/ Passports, Residency, Incorporation, Offshore Banking Thu, 01 Jun 2023 08:38:19 +0000 cn hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png 卢森堡 Archives - Flag Theory https://flagtheory.com/cn/category/卢森堡/ 32 32 Where to set up a private equity fund https://flagtheory.com/cn/private-equity-fund/ Sun, 05 Sep 2021 06:10:24 +0000 https://flagtheory.com/?p=189405 Where to set up a private equity fund An overview of a number of factors to consider when evaluating and determining the legal domicile of a private equity fund, as well as regulatory, structuring and tax matters related to private equity funds across various International Financial Centers Private equity funds are collective investment vehicles investing

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]]> Where to set up a cryptocurrency business (2020) https://flagtheory.com/cn/cryptocurrency-business-regulations/ Thu, 03 Sep 2020 11:51:43 +0000 https://flagtheory.com/?p=187378 Where to set up a cryptocurrency business (2020) An overview of the latest legal and regulatory developments for cryptocurrency businesses across various International Financial Centers During recent years, a large part of the cryptocurrency industry have been operating in an unregulated manner. Most of the largest cryptocurrency exchanges, dealers and other crypto operators, as well as

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]]> Structuring and Taxes for Companies Doing Business in the EU https://flagtheory.com/cn/structuring-taxes-doing-business-eu/ Tue, 11 Jun 2019 05:26:01 +0000 https://flagtheory.com/?p=19666 Structuring and Taxes for Companies Doing Business in the EU The European Union is one of the world’s largest trade blocs, accounting for approximately 15% of world trade. Its domestic common market, with free movement of goods, capital, services, and labor, is also one of the largest worldwide – with more than 500 million consumers,

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]]> How to protect and structure an Intellectual Property Business https://flagtheory.com/cn/ip-intellectual-property-business/ Thu, 02 May 2019 01:30:57 +0000 https://flagtheory.com/?p=19495 How to protect and structure an Intellectual Property Business A few weeks ago, we talked about certain key aspects to consider when structuring a holding company, as well as reviewed a number of jurisdictions that may be interesting for holding company purposes. If you haven’t had the chance to read them, you can do it

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]]> What you should consider when setting up an Investment Fund https://flagtheory.com/cn/investment-fund/ Mon, 25 Mar 2019 07:29:32 +0000 https://flagtheory.com/?p=19223 What you should consider when setting up an Investment Fund When it comes to setting up an investment fund there are a number of factors to consider that have a direct impact on the most suitable jurisdiction and structure model to pursue. These include not only fund regulatory aspects but also tax, business operations, cost,

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]]> International Tax Landscape shake-up for Multinational Businesses https://flagtheory.com/cn/international-tax-landscape-beps/ Thu, 21 Feb 2019 02:58:27 +0000 https://flagtheory.com/?p=18914 International Tax Landscape shake-up for Multinational Businesses During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to the OECD’s Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union Code of Conduct Group (EUCoCG) agenda.

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]]> Where to market a Tokenized Fund Offering https://flagtheory.com/cn/where-to-market-a-tokenized-fund-offering/ Mon, 05 Nov 2018 09:10:46 +0000 https://flagtheory.com/?p=17238 Where to market a Tokenized Fund Offering Flag Theory Weekly Letter – Monday November 5th, 2018 In previous letters we talked about some of the most important factors when it comes to setting up a security token offering and we then discussed one type of STO – a tokenized fund. This is a fund that

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]]> 在何处设立加密货币交易所–第三部分：在欧洲设立加密货币交易所 https://flagtheory.com/cn/%e5%9c%a8%e4%bd%95%e5%a4%84%e8%ae%be%e7%ab%8b%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e6%89%80-%e7%ac%ac%e4%b8%89%e9%83%a8%e5%88%86%ef%bc%9a%e5%9c%a8%e6%ac%a7%e6%b4%b2%e8%ae%be%e7%ab%8b/ Fri, 31 Aug 2018 07:23:33 +0000 https://flagtheory.com/?p=17177 The post 在何处设立加密货币交易所–第三部分：在欧洲设立加密货币交易所 appeared first on Flag Theory.

]]> Where and how to open an international bank account https://flagtheory.com/cn/international-bank-account/ Sun, 11 Mar 2018 02:31:18 +0000 https://flagtheory.com/?p=11882 Where and how to open an international bank account Today let’s dive into how to open an account and what you should consider when designing your offshore banking strategy. A large number of offshore banks open accounts remotely, either for personal or corporate accounts. Meaning that you do not have to take a plane and

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]]> Why you should consider opening an offshore bank account https://flagtheory.com/cn/offshore-bank-account/ Sat, 10 Mar 2018 02:17:49 +0000 https://flagtheory.com/?p=11878 Why you should consider opening an offshore bank account Today I am going to explain to you why you should consider diversifying your cash assets offshore. Even though offshore banking has had bad press, there is nothing immoral and of course nothing illegal in opening an offshore bank account. An offshore bank account is nothing

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]]> World’s safest banks and how to evaluate them https://flagtheory.com/cn/world-safest-banks/ Thu, 06 Jul 2017 03:08:38 +0000 https://flagtheory.com/?p=7191 What are the world’s safest banks and how to evaluate them Last week Italian’s government agrees to bail-out (again) Banca Popolare di Vicenza and Veneto Banca with €17 billion. Another case of bank collapse in the EU, and so on and so forth, bailout funds to support to European troubled lenders already account for more

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]]> Citizenship by Residency https://flagtheory.com/cn/easiest-countries-to-become-a-citizen/ Thu, 11 Feb 2016 16:39:21 +0000 https://flagtheory.com/?p=2657 Complete list of countries to obtain citizenship by naturalization Most countries around the world allow for persons who have lived in-country for a certain period of time to apply for naturalization. It’s only human, really, to allow those living among us to also have the benefits of citizenship. Oftentimes, the naturalization process involves tests and

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