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Parliament toughens up anti-money laundering rules

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"The public registers will make life more difficult for criminals trying to hide their money. Our economy currently loses huge amounts to tax evasion", said Civil Liberties Committee rapporteur Judith Sargentini (Greens/EFA, NL). "Today is a good day for law-abiding citizens, but a lousy day for criminals", added Economic and Monetary Affairs Committee rapporteur Krišjānis Kariņš (EPP, LV). Registers to show who really stands behind a company Under the anti-money laundering directive (AMLD), as amended by MEPs, a public central register i... Read More »

BlauStein TV ad on main Russian Channel 1

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The new TV advertising campaign showcases the world map with all the corporate offices of BlauStein and highlights some of the core services, including family offices, trusts, holdings, corporate and tax services. The television commercial aims to reach successful entrepreneurs and high net-worth individuals, as well as strengthen the brand loyalty among the existing clients. The promotional advert is the culmination part of the BlauStein’s rebranding programme that took part in year 2013 and was aimed at boosting brand recognition and build... Read More »

BlauStein & the Association of Corporate Trustees

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TACT is committed to fostering high standards of corporate trustee services and establishing links with other professional associations in related fields. The main purpose of TACT is to represent the interests of its members, among which are the leading corporate trustees operating in the U.K. Additionally, TACT provides professional assistance on matters of mutual interest in the field of law, taxation, regulation, investment and other related  services. BlauStein Business Lawyers always aims to deliver the best possible solutions and compete... Read More »

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