Nominee directors are persons who appear in the company's official documents as its managers, but do not actually take an active part in the management of the business. They may be appointed to comply with legal requirements, including to register a company in a particular jurisdiction, or to protect the real owners of the organization from possible risks and legal consequences. However, nominee directors may be limited to minimal duties or even perform only formal functions. Thus, nominee...

In the dynamic and often complex world of business, there may come a time when a company must face the difficult decision to close its doors. Whether due to financial difficulties, a shift in market focus, or the desire to retire, liquidating a company in the European Union (EU) is a process that requires careful planning, legal expertise, and a thorough understanding of the regulatory landscape. Levipartners, a renowned firm specializing in business liquidation services, offers the necessary...

In recent years, the world has witnessed an explosion of interest in both cryptocurrency and decentralized autonomous organizations (DAOs). As digital assets continue to gain acceptance, their utility has expanded beyond simple transactions to encompass investments in real-world assets, such as real estate. For those looking to purchase property in the European Union (EU), the use of crypto assets has become a viable and increasingly popular option. One of the pioneering entities facilitating...

Navigating the complexities of international criminal law can be daunting. Whether facing allegations of fraud, money laundering, or tax evasion, the consequences of criminal prosecution can be severe, often leading to long-term reputational and financial damage. For individuals and corporations, having the right legal support is crucial. DAO LeviPartners is an established law firm that specializes in defending against criminal prosecution globally. Their team of seasoned international attorneys...

Legal complexities, geopolitical factors, and cross-border regulations create a challenging environment for managing international holdings. When assets are seized, it can lead to significant financial and operational disruptions. LeviPartners, with its expertise in international law and asset protection, provides comprehensive solutions to assist clients in navigating these challenges. Understanding International Asset Seizure International asset seizure refers to the legal confiscation of...