11 January 2027: What Article 21c Actually Prohibits
From 2027, third-country banks need an authorised branch to take deposits or lend in the EU.
Blog
Insights on company formation, banking and taxes in Georgia.
-
-
Reversed Burden of Proof: When Doubt Counts Against You
The Bundesrat wants to flip the direction of proof for confiscating assets of unclear origin.
-
German Wealth Levy: What Is Planned for EUR 2.8 Trillion
Merz names EUR 2.8 trillion in German accounts, the EU builds its Savings and Investments Union — and the wealth tax was never abolished, only suspended.
-
Account Seizure: How Far Enforcement Really Reaches
A German bailiff cannot reach a Georgian bank. You personally remain obliged to disclose it — under oath, with criminal liability.
-
Parental Support: The EUR 100,000 Threshold May Fall
A June 2026 draft bill would scrap the EUR 100,000 parental-support threshold in Germany. What protects you today, and what care actually costs.
-
Account Freeze: Your Bank Is Not Allowed to Tell You Why
Once a transaction is reported it sits for at least three business days. You will not learn the reason — section 47 GwG forbids the bank from hinting at it.
-
10 Questions Every Serious Asset Protection Provider Must Answer
Vetting asset protection providers: 10 questions every serious firm must answer — from source of funds to CRS to clawback periods. With benchmarks.
-
Asset Protection in Georgia: Legal Wealth Structuring
Legal asset protection with Georgian structures: LLC holding, non-EU second account, fully CRS-transparent. Rules, limits and pricing — May 2026.