GSL Law and Consulting (JI ES EL-PRAVO) is an international group of companies in the field of law, taxation, audit, corporate and offshore construction, which has been operating in the market for over 20 years. Offices of the company in 10 countries of the world (Russia, Great Britain, Cyprus, Hong Kong, UAE, British Virgin Islands, Seychelles, as well as Hungary and Romania) allow you to monitor the corporate and tax legislation of the Russian Federation, as well as the most popular tax havens in the world on the ground and provide services in these areas.
In the app you will find:
- News of the offshore world, international and Russian law, CFC and Russian taxation and accounting, foreign banking, including foreign banks and payment systems, international tax planning.
- Books: "Offshore for Dummies 2.0", "The ABC of Offshore" and "Guide to CFC: How to Own a Foreign Company and Not Have Tax Problems"
- Translations of Laws: Cyprus, Great Britain, British Virgin Islands, Seychelles, and other popular offshore jurisdictions on corporate and tax law, as well as on funds and trusts
- More than 500 publications and long reads on basic and specialized issues of the offshore industry and the banking sector, including payment systems
- Transcripts, presentations, video and audio 180+ seminars of national and foreign corporate and tax law
- Webinars on current legal and tax issues with industry experts
News and information are posted in the application by headings:
- Headings "International Taxation and International Law".
Up-to-date offshore, foreign jurisdictions and corporate law news: anti-money laundering legislation, information on registering companies abroad, opening private foundations and trusts, tax legislation of countries, state legal regulation of business, agreements on avoidance of double taxation and disclosure of information about beneficiaries , automatic exchange of financial information (CRS) and interstate tax agreements (ITEA), deoffshorization, controlled foreign company (CFC) laws. In addition, using the application, you will learn news about foreign banks and payment systems, savings and settlement institutions, opening procedures and KYC requirements, how to open an offshore bank account, which payment systems to use, how to create a merchant account. Analytical materials contain comments from lawyers and auditors of GSL Law and Consulting (JE ES EL-PRAVO) - with us the task of preserving personal funds or finances of any organization will become easier, be it an IT startup, a fintech company or a foreign trade company, a crypto project or an investment company, a family foundation or a large holding, real estate management company, or asset protection firm.
We are writing about opening deployed offices, creating an Economic Substance and doing business in Cyprus, Hong Kong and Great Britain, the USA, Switzerland, tax havens: Belize, the British Virgin Islands, the Seychelles and the Cayman Islands, the Baltic countries: Estonia, Latvia, Lithuania, the Middle East: Qatar and the United Arab Emirates, Eastern Europe: Bulgaria, Romania, Hungary, Czech Republic and more than 100 countries!
- Headings "Russian taxes and Russian corporate law".
News of taxes and law of the Russian Federation, nuances of accounting and auditing, regulations, arbitration practice and court precedents, VAT and income taxation. Taxation of individuals and tax amnesty, legal ownership of foreign companies and foreign exchange control of foreign trade operations, Submission of 3-NDFL declarations, and declaration of foreign accounts of individuals abroad, filing of CFC declarations, etc.
Among the planned improvements to the application: the ability to receive personal advice for registered users, and for the company's customers - online placement and tracking of orders.