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За полным текстом нормативных актов обращайтесь в компанию
G.S.L. Law & Consulting.
gsl@gsl.org
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Белиз |
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| International Banking Act (Revised Edition, 2003) |
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| Mutual Funds Act (Revised Edition, 2003) |
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| Limited Liability Partnerships Act (Revised Edition, 2000) |
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| International Insurance Act (Revised Edition, 2000) |
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| International Business Companies Act - Revisited Edition 2000 |
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| Trusts Act (Revised Edition, 2000) |
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Британские Виргинские острова |
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Business Companies Act, 2004 (as amended, 2006) |
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Financial Commissions Services Act, 2001 (as amended, 2006) |
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Banks and Trust Companies Act, 1990 (as amended, 2006) |
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Company Management Act, 1990 (as amended, 2006) |
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Companies Act (as amended, 2004) |
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Insolvency Act, 2003 (as amended, 2004) |
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Mutual Funds Act, 1996 (as amended, 2004) |
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Trustee Ordinance (as amended 2003) |
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Mutual Legal Assistance (Tax Matters) Act, 2003 |
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Virgin Islands Special Trusts Act, 2003 |
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Insurance Regulations 1995 (as amended, 2002) |
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Insurance Act 1994 (as amended, 2002) |
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Partnership Act, 1996 (as amended, 2001) |
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Каймановы острова |
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Companies Law - 2004 revision (as amended, 2006) |
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Insurance Law - 2004 revision (as amended, 2006) |
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Banks & Trust Companies Law -2003 revision (as amended, 2006) |
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Exempted Limited Partnership Law - 2003 revision (as amended, 2006) |
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Mutual Funds Law - 2003 revision (as amended, 2006) |
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Trusts Law - 2001 revision (as amended, 2006) |
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Companies Management Law - 2003 revision |
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Stamp Duty Law - 2001 revision |
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Partnership Law - 1995 revision |
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Confidential Relationships (Preservation) Law - 1995 revision |
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Special Trusts (Alternative Regime) Law, 1997 |
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Tax Concessions Law - 1999 revision |
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Гибралтар |
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Companies Ordinance (as amended, 2006) |
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Companies (Accounts) Ordinance, 1999 (as amended, 2005) |
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Companies (Consolidated Accounts) Ordinance, 1999 (as amended, 2005) |
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Partnerships and Unlimited Companies (Accounts) Regulations, 1999 (as amended, 2005) |
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Companies (Redomiciliation) Regulations 1996 (as amended, 2005) |
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Protected Cell Companies Ordinance, 2001 (as amended, 2003) |
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Electronic Commerce Ordinance, 2001 |
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Limited Partnerships Ordinance (as amended, 1999) |
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Trusts (Recognition) Ordinance 1989 |
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Perpetuities and Accumulations Ordinance 1986 |
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Income Tax (Qualifying Company) Rules |
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Partnership Ordinance |
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Trustees Ordinance (as amended) |
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Trustees (Incorporation) Ordinance (as amended) |
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Исландия |
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| ACT respecting Private Limited Companies No. 138/1994 – (as amended) |
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Невис |
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Multiform Foundations Regulations, 2005 |
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Multiform Foundations Ordinance, 2004 |
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Nevis International Insurance Regulations, 2004 |
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Nevis International Mutual Funds Ordinance, 2004 |
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Insurance Ordinance 2004 |
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Nevis Offshore Banking Ordinance, 1996 (as amended, 2002) |
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Limited Liability Company Ordinance 1995 (as amended, 2002) |
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International Exempt Trust Ordinance, 1994 (as amended, 2002) |
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Business Corporation Ordinance 1984 (as amended, 2002) |
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Панама |
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Law No.1 of 1984 on Trusts (as amended, 1997) |
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Law Regulating Enterprises of Limited Liabilty No. 24 |
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Private Foundation Law No.25 |
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Private Foundation Executive Decree No.417 |
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General Corporation Law - February 26, 1927 |
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Сейшельские острова |
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Financial Institutions Act, 2004 |
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Protected Cell Companies Act, 2003 (as amended, 2004) |
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International Trade Zone Regulations, 1995 (as amended, 2004) |
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Limited Partnership Act, 2003 |
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Companies (Special Licences) Act, 2003 |
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International Business Companies Act, 1994 (as amended, 2000) |
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International Trust Act, 1994 (as amended, 2000) |
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Mutual Funds Act, 1997 |
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Insurance Act, 1994 (as amended, 1995) |
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Seychelles International Business Authority Act, 1994 |
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Companies Ordinance, 1972 |
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Санта Лючия |
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| International Business Companies Act, 1999 |
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| International Mutual Funds Act 1999 |
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EU |
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| EU Sixth Council Directive, 17 May 1977 |
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Великобритания |
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| Double Tax Treaty UK - CYPRUS |
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| Double Tax Treaty UK - LATVIA |
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| Double Tax Treaty UK - LITHUANIA |
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| Double Tax Treaty UK - CHINA |
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| Double Tax Treaty UK - RUSSIA |
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| Double Tax Treaty UK - KAZAKHSTAN |
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| Double Tax Treaty UK - ESTONIA |
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Великобритания |
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| UK Companies Act, 2006 |
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За полным текстом нормативных актов обращайтесь в компанию
G.S.L. Law & Consulting.
gsl@gsl.org
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