Tax and legal audit of the project / organization

Legislation regulates many areas of business. Therefore, it is important that the activities of any company are legally correct. And this can be a problem for both beginners and experienced entrepreneurs. It is almost impossible for people who are far from jurisprudence to study the current legislation and keep track of changes made to it. And the maintenance of a lawyer in the state is not always economically justified. The best choice in this case is legal consulting for business. Legal business consulting: features of the service The service is provided by specialized companies, which employ a team of lawyers in different areas. The essence of the procedure is to accompany the business and consult on the current legislation. As a result, it is possible to develop a company structure in which business processes and development strategies fully meet the requirements of the law. Why do you need legal business consulting? Legal and tax consulting is a tool that helps to avoid many difficulties when registering a company and carrying out business activities. Legal Consulting Services are especially relevant for start-up entrepreneurs. After all, mistakes during the registration of a company in the future can cause a lot of trouble and lead to problems with regulatory authorities. The service is also popular among companies that have been operating for a long time. Legislation is constantly changing. New laws and hundreds of amendments to existing rules are being introduced. Keeping track of all these nuances is quite difficult. Companies operating in other countries also cannot do without financial and legal consulting. Digitization opens up thousands of new opportunities for entrepreneurs. This is what keeps global markets in a constant state of transition. What are the benefits of legal consulting services? It is clear that it will not work to study all the nuances of the legislation on your own. Some owners think that keeping a lawyer in the state will be a great way out. But in fact, one employee cannot be a specialist in all areas of jurisprudence. In addition, he may not be able to cope with a large volume of tasks. To fully work, you need a team of experienced lawyers. Not every company can financially afford to maintain a legal department. Therefore, turning to third-party companies is considered the best option. What is included in legal consulting services? Regardless of its size, a company has to face a variety of challenges in carrying out its activities. A team of specialists advises on the legal compliance of the procedure for registering and doing business. Cooperation is carried out on a contractual basis. Already at this stage, the entrepreneur can decide what kind of services he will need. Full legal consulting includes support for: Choice of jurisdiction for commercial activities Business registration in the selected territory Determining the optimal legal model Drafting contracts and concluding transactions with foreign counterparties Buying/selling a company Determining compliance with the nuances of corporate law and legal requirements Protection of intellectual property Restructuring and redomiciliation Obtaining licenses Carrying out operations with securities Benefits of cooperation with Intellium Law Our company has been working with global markets for many years. Employees of the company are experienced Tax Lawyers and know all the nuances of legal requirements in different countries. Companies that turn to us for help are reliably protected from various unpleasant surprises Our specialists work as a single well-coordinated team. Their task is not only to identify and eliminate current shortcomings, but also to prevent the development of unpleasant situations in the future. They carefully assess the potential risks and prospects for the development of a particular direction. Thanks to this, the client company is able to direct all attention to increasing profits and business development, without being distracted by legal nuances. Leave Us A Message And we wil get back to you Contact Us Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

International structuring is of great importance for any business, both already functioning and planning to enter the international market. The correct organization of the legal structure and rational tax planning is the initial and basic guarantee of successful business development in the future. Given the current global trends, among the rest of the automatic exchange, counteracting the erosion of the tax base, the shift of profits, and other measures to combat tax evasion, the competent structuring of business in world markets becomes even more important. The support of professionals in this area will be of great importance for the adaptation of businesses to various innovations, ensuring their continuous operation and protecting interests in the new realities. The most optimal solution is to entrust the planning to a specialized law firm. Key factors International structuring is an extensive set of legal processes. All of them contribute to protecting business assets, minimizing legal and tax risks, using the most rational ways in the field of taxation, and solving other tasks set by the client. The necessary solutions are developed using legally acceptable mechanisms and tools. Specialists use the available tools in such a way as to ensure the maximum effectiveness of the measures taken to protect and optimize the business of clients. A full international structuring in most cases consists of the following steps: First, a meeting or call is scheduled with the client. During it, we discuss the initial data, as well as determine the goals and objectives. Our experts analyze the provided description, work out all the preliminary options and possibilities. Further, communication with the client continues to clarify the details and features, preliminary agreement on possible jurisdictions and mechanisms for their further more detailed consideration by professionals. A memorandum is being prepared outlining the structuring options. Next, the specialists present the options developed in the memorandum to the management of our client. After that, we further discuss and agree on the most suitable options. At the final stage, our company provides full support for the implementation of the structuring option, and individual restructuring elements chosen by the client. Benefits A number of positive factors influence the demand for the services of our lawyers. Our specialists have significant experience in international planning, they know the practical features and all the possible difficulties that may arise in this area. Inteliumlaw constantly monitors current trends, planned transformations and innovations in the field of international taxation. Thanks to the accumulated experience and monitoring of upcoming changes in this area, we work proactively for our clients and develop structures for businesses that are most adapted to modern conditions. Our offer Our specialists provide full support for the process of international corporate structuring. Inteliumlaw provides a wide range of services in this area. Specialists conduct preliminary consultations on optimizing the structure of groups of companies. At the request of our client, we prepare legal opinions on the peculiarities of the work of jurisdictions and taxation in certain countries. Our company develops optimal business structures according to customer requests. We take into account the peculiarities of the business and the priorities set. We also analyze the current structures of groups of companies and their restructuring. Inteliumlaw provides full legal support for the implementation of the developed business structure, as well as the inclusion of individual companies in the group structure. In addition, our client can receive a complete implementation of the international business structuring project with professional support at every stage – from consulting to the full implementation of the project. Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

We offer professional support for online gambling businesses led by experienced gambling specialists. Our services encompass advising on business incorporation and maintenance, structuring gambling company activities, drafting and reviewing various gambling-related agreements, and formulating website policies such as Terms & Conditions, AML policy, Privacy policy, etc. Additionally, our expert legal consultants assist in developing business plans, obtaining Gaming license in specific jurisdictions, and resolving other legal issues as requested by our clients. At Inteliumlaw, we collaborate with gambling software development companies, providers of gaming systems and technologies, gambling resellers, distributors, gaming aggregators, operators, and white-label businesses within the gambling sphere. What is a Gaming License? Guide to understanding how to get a gaming license | InteliumLaw Below we provide for your attention a guide on how to get a gaming license, and other gaming license related explanations that might be helpful for your business. What are Gaming Licenses? When starting your gambling business you might for sure consider the following question “What are gaming licenses?”, “What is a gaming license for a casino?”, “Do I need gaming license for my project?”, “How online gaming license can help me?” Let’s discuss these questions here. A gaming license is a legal permit issued by regulatory authorities, granting authorization for gambling technology providers, operators and sometimes other participants of gambling market (e.g. related services providers) to engage in gambling activities within a specific jurisdiction or jurisdictions. It functions as a validation of compliance with the stringent regulations and guidelines established by the licensing authority. It ensures that gambling establishments function in line with the applicable law, maintaining fairness, security, and responsible gaming practices. Gaming licenses are a of a high importance gambling businesses. They show business compliance with the law, provide players and partners with a level of trust to casino, technology provider or other market participants – holder of the gaming licenses. Gaming licenses are a kind of guarantor that things are transparent and fair, protecting both the players and the industry itself. However, getting a gaming license isn’t an easy process. You will need to go through several checks and tests including technical, personal and legal compliance reviews. Thus, it is recommended to engage a professionals that can assist you through the all stages. Who is required to obtain online gaming licenses? Online gaming licenses are required for businesses that operate casinos or online gambling. These businesses manage all aspects of business, including customer service, financial management, and website maintenance. Governments have tight regulations about who can run these firms because gambling can be dangerous. However, licenses are not only required by gaming firms; other parties and companies involved also require them. Not only do the companies that run casinos and online gambling need special permits, but so do other businesses involved in the gambling industry. These permits make sure that everything operates fairly and safely. A gaming license sets rules for gambling businesses to stay legal and fair, protecting players and the industry’s reputation. It involves strict screening, compliance checks, and a commitment to responsible gaming. The diverse range of participants in the gambling industry emphasizes the need for comprehensive regulatory oversight, safeguarding not only the interests of the players but also preserving the credibility and trustworthiness of the industry as a whole. Advantages of obtaining an online gambling license. Once you realize “What is a gaming license?” you will of course would wish to know what benefits it could add to your gaming project. Acquiring an online gambling license brings forth a multitude of advantages that go beyond mere legality. Here are several key benefits: Rule of Operation Assurance. The foremost advantage is the assurance of operating within regulated parameters, complying with established rules and standards. This compliance ensures that your gambling enterprise functions legitimately and ethically. You have rules to follow and till you adhere to them you are on a safe side from a legal standpoint. Legal Protection. A licensed gambling operation enjoys the protection of the state in the event of disputes or legal issues. This not only safeguards your business but also reassures stakeholders of a legal recourse in case of conflicts. In case of any claims, you will have a regulation to argue against them that is very helpful for your legal risk management. Business Partner Acceptance. An official license boosts your credibility and builds trust with partners, including software providers and financial institutions, by showing your commitment to regulatory standards. Player Trust and Recognition. A licensed gambling platform inspires trust and confidence among players. It serves as a hallmark of integrity, assuring players that the gaming establishment operates ethically, thus enhancing customer loyalty and trust. Recognition by Financial Institutions. Licensing ensures recognition and acceptance by payment institutions, simplifying financial transactions and collaborations with banking partners. This facilitates seamless payment processing, a vital aspect of a smooth gambling operation. Not licensed gambling entities will hardly be able to have fiat payment methods for their online casinos. Mitigation against Criminal Suspicions. Being licensed guards your establishment against suspicions of involvement in criminal activities. It demonstrates adherence to stringent regulations, deterring potential illicit activities and ensuring a secure gambling environment. Players protection. Compliance with regulations assists in preventing underage gambling. This demonstrates a commitment to responsible gaming practices. Marketing Opportunities. A gaming license enhances marketing campaigns by providing a trustworthy endorsement, attracting a wider audience, and potentially generating additional revenue streams. Access to New Markets. Gaming Licenses often allow access to new markets that might otherwise be restricted, expanding the reach and potential customer base of the gambling enterprise. Regulatory Support and Updates. Regulatory bodies provide licensed gaming establishments with continuous assistance and updates, guaranteeing compliance with changing industry norms and legislative mandates. Enhanced Brand Reputation. An igaming license bolsters brand reputation, positioning the gambling platform as a trustworthy and reliable entity, thus attracting both players and potential investors. Operational Transparency. To meet licensing requirements, businesses must be transparent about their operations, so stakeholders, regulators, and players can see that gambling activities are fair and