Blog

By 2025 more than 80% of international companies in the EU and Asia had already integrated digital technologies into corporate governance, and according to McKinsey, the digitization of corporate governance can increase decision-making speed by 35% and reduce operating costs by up to 25%[EN: McKinsey, 2024][EN: OECD, 2023]. But why do some companies use digital […]

The return to cash payments is not simply a reaction to technological risks, but a strategic response to international tensions and the rise of cyber threats. In Sweden, where the share of cashless payments exceeded 90%, the government urged businesses to reassess their dependence on electronic payments. COREDO analytics show: banknotes are becoming a reserve […]

Agency agreements, branches, representative offices and even remote employees can lead to recognition of a permanent establishment (PE) if the criteria of independence and substance are not met. Criteria for an independent agent and their verification To minimize risks it is important to: Conclude an agency agreement taking into account the requirements for agent independence: […]

Types of bank licenses Types of bank licenses determine which financial operations credit institutions are allowed to carry out, and banks can operate only after obtaining one of such authorizations from the Central Bank. Each license type sets its own requirements and limits of authority for the bank, which is important to consider when launching […]

85% of international M&A deals in Europe and Asia face legal disputes or financial claims within the first two years after closing, according to the latest Howden M&A Insurance report for 2024. Even more striking: the average size of a claim under representations and warranties has grown by 30% over three years, and the share […]

Offshore jurisdictions and the economic situation have undergone significant changes in recent years: some jurisdictions are losing relevance, while others are introducing new requirements for transparency and reporting. This has created a new economic environment in which businesses must take into account global reforms, changing regulation and increased scrutiny when choosing an offshore structure. Regulation […]

In 2025 the corporate world faced a phenomenon that just five years earlier seemed like science fiction: virtual colleagues and intelligent AI agents are already able to perform a month’s worth of work in hours, and their cognitive AI systems are becoming an integral part of the strategic infrastructure of international companies. According to McKinsey, […]

In 2023, the combined public debt of developed countries exceeded 120% of global GDP, and the cost of servicing the debt rose to a historic high. Over the past three years, more than 40% of international companies have faced restricted access to credit and a sharp increase in inflation risks. At the same time, the […]

In 2024 more than 180 global corporations announced the relocation of their regional headquarters to Riyadh, and the total volume of foreign direct investment in KSA grew by 20% year-on-year: this is not just a statistic, but a signal of fundamental changes on the global business map. Why do international companies overwhelmingly choose a local […]

«85% of strategic failures in international companies are not due to calculation errors, but due to errors in people’s behavior» – this conclusion by McKinsey is also confirmed by the practice of COREDO. Why, despite access to the best data and analytics, do leaders in Europe, Asia and the CIS continue to face unexpected breakdowns […]

81% of international companies face legal and operational risks due to insufficiently clearly defined powers of the director and ineffective corporate governance. In the era of globalization, when Registration of legal entities in the EU, Asia and Africa becomes part of a scaling strategy, the role of the company director goes far beyond formal leadership. […]

HR compliance in international companies is not just a formal observance of rules, but a whole system of approaches and standards aimed at meeting the requirements of different countries and industries. For international companies effective HR compliance becomes a key tool for minimizing legal risks, maintaining reputation and building trust in the global market. International […]

Loot boxes are digital containers with in-game items, purchased by players for real money or in-game currencies. Their key feature: a random outcome (“surprise mechanics”), which creates strong engagement and encourages repeat purchases. In the video game business model, loot boxes provide a steady cash flow, increase user LTV and allow flexible monetization management. The […]

Fund administration in private equity real estate is a key element of effective management of investment funds focused on real estate. Proper organization of fund administration ensures transparency, control and compliance with investor requirements, and also protects the interests of all market participants. Functions of a fund administrator for private equity Fund administration: it is […]

The question “Does my business fall under the DSA or DMA?”: crucial for strategic planning and risk assessment. Criterion DSA (Digital Services Act) DMA (Digital Markets Act) Who it applies to All digital intermediaries, platforms, VLOP/VLOSE Only systemic platforms – gatekeepers Key thresholds 45 million users (VLOP), 10,000 business users 45 million users, €7.5 billion […]

In 2024 more than 30% of new private equity funds in Europe and Asia are launched on a rolling model, and the volume of capital raised through a subscription investment model has doubled over the past three years, data from PitchBook show. Why are rolling funds becoming the key tool for strategic growth and portfolio […]

In 2025, more than 60% of large companies from Europe, Asia and the CIS are considering creating a cryptocurrency or integrating blockchain solutions into their business processes. According to Messari, in the past 12 months alone the number of corporate crypto projects has grown by 40%, and the amount of investments attracted to the sector […]

In international trade, trade tariffs are not just duties on importing or exporting goods. They are a complex system of instruments, including: Ad valorem and specific duties (a percentage of value or a fixed rate per unit of goods), Seasonal tariffs, Tariff quotas, Antidumping measures, Tariff escalation (higher rates on higher value-added products). Each of […]

In 2025, according to estimates by the European Commission, the average tax burden on businesses across the EU will remain at 21–23%. However, the difference between countries exceeds a threefold gap. While some jurisdictions are tightening control and introducing new requirements for substance and tax transparency, others continue to offer attractive conditions for international companies […]

In 2025, according to the Edelman Trust Barometer, the level of trust in companies became a key factor for partners, investors and regulators. More than 70% of corporate clients in Europe and Asia state that when choosing a supplier or partner their decision directly depends on the supplier’s or partner’s business reputation and the transparency […]

Countries with no cryptocurrency tax in 2025 continue to attract investors and digital-asset enthusiasts seeking maximum freedom from tax obligations. In the coming year such jurisdictions are becoming increasingly rare, but still offer real tax-free opportunities for those who carefully plan and comply with local requirements. Below we will examine which countries offer the most […]

About 72% of European and Asian IT startups face blocks on international payments and restrictions on access to investments solely because of an unfortunate choice of jurisdiction for registration of the company — figures that highlight the strategic importance of this issue. Even more telling: according to Gartner, up to 40% of innovative IT projects […]

Hong Kong company re-domiciliation regime: this is a legislative option for foreign companies to transfer their legal address and corporate identity to Hong Kong, while preserving business continuity, assets, liabilities and corporate structure. Unlike the classic company registration in Hong Kong, re-domiciliation allows avoiding liquidation of the old company and creation of a new one […]

In 2025, 82% of international companies deploying artificial intelligence faced the risk of regulatory sanctions in the EU – and only 14% of them were able to timely adapt their processes to the new AI regulation Europe requirements. These are not just numbers: this is a reality that is changing the technology development strategy of […]

In 2024 every third financial organization in Europe faced serious ICT incidents that led to direct losses and reputational damage. According to the European Banking Authority, the damage from cyberattacks on the EU’s financial sector last year alone exceeded €6 billion, and the number of attacks using complex supply chains increased by 38%. But are […]

In 2024, more than 65% of international companies entering new markets face delays and additional costs due to mistakes in choosing the market-entry model, Employer of Record or registering their own legal entity. One inaccurate estimate can cost a business millions of euros in missed opportunities, compliance fines, or loss of trust from local partners. […]

In 2024 European tax authorities collected more than €1.2 trillion in Value Added Tax, which is nearly 7% of the EU’s GDP. Yet annual budget losses due to errors and non-compliance with VAT rules in the EU exceed €90 billion. Why do even experienced international companies face risks and fines despite automation and external support? […]

Leasing for business today is viewed as one of the most convenient forms of financing the purchase of machinery, vehicles and equipment – without the need to spend large sums upfront and withdraw funds from working capital. A systematic review of its mechanics and key benefits will help to understand what business leasing is and […]

In 2025 Thailand emerged as the leader in Southeast Asia in crypto market growth rates: according to the latest Chainalysis report, the volume of digital asset transactions in the country increased by 65% year-on-year, and the number of registered crypto companies exceeded 400. Surprising? Back in 2021 most international investors regarded Thailand as an “experimental […]

Did you know that, according to the European Investment Bank, nearly 40% of small and medium-sized enterprises in the EU face refusals when attempting to obtain a business loan, and in Asia this figure reaches 55%? In conditions where access to corporate financing becomes a strategic advantage, choosing the right lending instrument determines not only […]

Monaco is not only prestige, but also a unique combination of strategic advantages: A transparent and stable legal system based on French civil law, but with a number of its own corporate features. Strict international AML/KYC standards: company registration in Monaco is accompanied by multi-level verification of sources of funds, beneficial ownership and corporate structure. […]

In 2025 the virtual assets market in the UAE is showing exponential growth: the volume of cryptocurrency transactions in the region exceeded $35 billion, and Dubai has become one of the three global hubs for crypto business and fintech startups. But behind this success lies strict regulation: only 11% of companies that applied for a […]

Indirect investments are capital investments through investment funds, financial brokers, trust management, or other intermediary structures, where the investor does not gain direct control over the investment object. This approach is widely used for portfolio diversification, risk reduction, and quick access to various markets, especially in conditions of high volatility. Indirect Investments and the Role […]

In 2024, Monaco boasts over 60 registered companies per resident, and its per capita direct foreign investment: one of the highest in the world. However, behind these impressive figures lies not only prestige but also a complex set of challenges for international business: from complex registration procedures to the necessity of strict compliance and working […]

Statistics from recent years show that over 80% of transnational companies face international arbitration disputes at least once in the project life cycle. Furthermore, according to the ICC report for 2024, the average size of an arbitration claim exceeded 15 million euros, and the speed of resolving corporate conflicts through arbitration increased by 18% compared […]

Every day in the Forex market, currency operations exceed $7 trillion – more than the GDP of most countries in the world. Behind this impressive figure lies not only global liquidity but also threats invisible to many entrepreneurs: from sudden regulatory changes to complex fraud schemes that can jeopardize even a stable business. Why does […]

Regulation of cryptocurrency exchanges in Malta is overseen by the main national regulator, MFSA, which sets strict requirements for all participants in the virtual financial assets market. This approach has made Malta one of the first countries to offer a transparent legal environment for cryptocurrency exchanges and to implement the specialized VFA Act. VFA Act […]

In 2023, the global volume of Foreign Direct Investments (FDI) exceeded $1.37 trillion, while Foreign Portfolio Investments (FPI) amounted to $3.2 trillion. However, according to UNCTAD, only 18% of companies engaging in foreign investments achieve sustainable growth in new markets. This statistic is not just impressive – it highlights the gap between desired and actual […]

In 2024, for every new fintech unicorn, there are over 1000 startups that never achieve the coveted $1 billion valuation – and this is only according to official data from CB Insights and Dealroom. Over the past five years, the number of fintech unicorns worldwide has tripled, and their combined capitalization has exceeded $600 billion. […]

In 2024, the global forex market surpassed $2.5 quadrillion in daily turnover, with the Caribbean region becoming one of the most discussed destinations for licensing brokerage companies. However, behind the “business on the beach” facade lie not only opportunities but also potential pitfalls: from tightening global AML requirements to banking service challenges and reputational risks. […]

In 2024, the volume of global digital asset transactions exceeded $16 trillion, and the number of countries that implemented their own cryptocurrency regulatory frameworks more than doubled in three years. Barbados, an offshore jurisdiction with a rapidly developing legal infrastructure, became a hub for international crypto businesses seeking flexibility, speed, and global reach. But why […]

In 2024, more than 60% of major money laundering investigations in Europe and Asia were uncovered thanks to blockchain analytics and the de-anonymization of cryptocurrency transactions. It might seem that the technology, which promised absolute privacy, has become transparent for regulators and analytical companies. So why, despite technological innovations, does the anonymity of cryptocurrencies remain […]

In 2024, the volume of assets under management by investment funds in Europe, Asia, and Africa exceeded $120 trillion, a figure comparable to the combined GDP of the world’s leading economies. However, according to ESMA and MAS, up to 40% of private investors face legal and tax challenges when entering international markets, and every third […]

SRI and PRI are increasingly appearing in investment strategies, reflecting a new perspective on how capital can work not only for profit but also for societal benefit. Understanding what SRI and PRI mean in investing is important for anyone who wants to combine financial goals with personal values and a responsible approach to asset selection. […]

The global forex market exceeds $7 trillion in daily turnovers annually, but only a small percentage of brokers can legally and sustainably operate on an international level. Why? More than 60% of applications for obtaining a license for a forex broker in offshore jurisdictions are rejected due to non-compliance with AML/KYC standards and corporate governance. […]

“Annually, between 2% and 5% of the world’s GDP, over 2 trillion dollars, is laundered through the financial systems worldwide” [OECD, 2023][FATF, 2024]. These funds not only fuel global crime but also undermine trust in international markets, creating reputational and sanction risks for companies entering new markets. In a landscape where regulators tighten control and […]

In 2024, there are over 1,500 licensed forex brokers operating in the UK market, with the total forex transactions in London exceeding $3.6 trillion per day: this is more than any other financial center in the world. Such impressive statistics reflect not just the scale but also the level of trust that clients and partners […]

Did you know that Luxembourg is one of the few EU jurisdictions where the volume of assets managed through fintech and crypto companies has already exceeded €500 billion? According to the latest CSSF data, over the past three years, the number of VASP license applications in Luxembourg has grown more than fourfold, and the average […]

Cryptocurrency regulation in Argentina 2025 is entering a phase of profound changes: new standards of transparency, financial stability, and user protection are being implemented, affecting all participants in the virtual asset market. New laws and regulations, including Law 27739 and RG 994/2024, define key requirements for registration, compliance, and operations of crypto companies in the […]

Registration of a crypto company in Argentina requires careful study of the new legislative requirements and specifics of business registration procedures in the field of digital assets. One of the key stages: choosing a suitable legal form, as this determines the successful completion of the entire registration procedure and compliance with cryptocurrency market regulations. Moving […]