Financial - Import export

Agathor advises on tax planning and structuring, transfer pricing and tax dispute resolution to individual and corporate clients. Our purpose is to minimize the tax liability for all of our clients. Our marginality comes from providing consultancy for both local and international operations all around the world. Agathor’s specialized team offers various perspectives to its clients regarding tax and commercial transactions, tax dispute resolution, insurance tax and VAT/indirect taxation.

THE CHALLENGES The banking sector today is facing rapid changes in payment infrastructures across new regulations, rules, and messaging formats. Meeting these challenges requires a strategic response to revisit IT infrastructure, business or operational processes, and financial messaging workflows. In this context, financial institutions need a messaging service platform that can centralize the straight-through processing (STP) of multiple financial workflows. EastNets offers a modular solution that allows different levels of customization or integration and can integrate with SWIFT, payment market infrastructures, and ACH and RTGS networks. THE SOLUTION en.PaymentSafe® is a financial messaging hub that unifies workflow processing with multiple payment networks in a single platform powered with a suite of services to optimize STP, clearing & settlement processes, and operational effi¬ciency. It acts as an intelligent central engine for payment information capture and mapping. It c

​ Our Firm has been guiding multiple clients starting from the beginning of business establishment to adequate management, mergers and acquisitions to interactions with financial institutions, liquidation and corporate maintenance services. Agathor allocates sufficient, suitable and timely support for any aspect regarding company law. ​ Our specialized contracted lawyers advice on strategic and crucial issues as well as agreements regarding finance, negotiation, due diligence, project development, mergers and acquisitions, risk management, intellectual property, competition, labor and tax law.