Irina Otrokhova

Irina Otrokhova

Chief Compliance Officer

Corporate Services

Korpus Prava (Cyprus)

Autors Articles
Latest Changes in the Legislation of Foreign Countries

In 2006 The International Business Companies Act 2016 (hereinafter – the Act) superseding The International Business Companies Act 1994 was published in the Seychelles. This act has introduced a number of changes, among which there are two main requirements – submission of information about directors and ultimate beneficiary owners [...]

I Spy With My Little Eye: Electronic Register of Beneficiaries in the Cayman Islands

Transparency tendencies continue to win over international corporate community, including offshore jurisdictions. There’s nothing new about the fact that certain offshore jurisdictions have already defined requirements on maintaining the register of directors, collecting information on shareholders and beneficiaries.

GDPR Captures the World

GDPR is a regulation in European Union law on data protection and privacy for all individuals within the European Union (EU) and the European Economic Area (EEA). It also addresses the export of personal data outside the EU and EEA areas.

Compliance in Hong Kong. No Way Back

The past year brought significant changes to Hong Kong corporate administrators. Since 2018, provision of corporate services and nominal services has become licensed, and the Registrar of Companies has become responsible for issuing licenses.