Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
Setting up an offshore company is always preceded by choosing a suitable jurisdiction. Two perhaps the most popular offshore jurisdictions right now are Seychelles and
UK Companies House reform Companies House, the United Kingdom companies’ registry, will be reformed. Based on results of the public discussion, the reform will include
On 15 July 2020 the UK Minister for the Overseas Territories and Sustainable Development Elisabeth Sugg have submitted a written statement to the UK Parliament
1 January 2019 British Virgin Islands (BVI) has adopted legislation on economic substance requirements applicable to companies incorporated in BVI. As this legislation was adopted
Legislation of many countries allow re-registration to another jurisdiction of legal entity that was originally incorporated in one jurisdiction. Due to substantial changes of requirements
1 January 2019 the Economic Substance (Companies and Virgin Limited Partnerships) Act 2018 (the Act) that establishes the requirement of real (physical) presence of certain
On 1 May 2018 the amendment to Sanctions and Anti-Money Laundering Bill was introduced in the Parliament of the United Kingdom. This amendment provides that
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
The Crown dependencies and overseas territories of the Great Britain have agreed to deliver information on company beneficial ownership to the UK competent bodies electronically
The important changes have been introduced in the legislation of the British Virgin Islands (BVI) at the end of 2015. I. The first set of