Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
Since Scottish Partnerships (Register of People with Significant Control) Regulations 2017 have come into force on 26 June 2017, Scottish Limited Partnerships (SLP) are required to disclose their people with
Almost all countries with normal taxation have their own lists of tax-free territories (so-called ‘offshore’ jurisdictions). The main purpose of such blacklists is to prevent use of tax exemptions or
On 26 June 2017 the European Commission published the press release informing that the EU Directive 2015/849 of 20 may 2015 on the prevention of the use of the financial
From 31 May to 1 June 2017 the long-awaited 3rd annual forum called Asia Offshore Forum Hong Kong 2017 has been held in Hong Kong – the topline Asian financial
In December 2016, the National Assembly of St. Kitts and Nevis adopted the Common Reporting Standard (CRS) Act, which provides for the automatic exchange of financial account information on foreign
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to Scottish Limited Partnerships (SLP). At
The Ministry of Finance of the British Virgin Islands (BVI) has published the list of jurisdictions with which BVI intend to implement automatic exchange of financial account information in accordance
On 21 April 2017 at the OECD Headquarters the Ambassador of the United Arab Emirates (UAE) to France signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. This
Today the United Kingdom is the world leader in corporate information transparency. In June 2016 it became one of the first countries which implemented the central and publicly available register
Shifting of emphasis to non-offshore jurisdictions when using non-resident structures is one of the trends in the international tax planning of recent time. Companies registered in the European countries can
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