Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
The Cayman Islands has prepared changes to legal entities’ beneficial ownership information regime. They are provided for in the Beneficial Ownership Transparency Act, 2023 (the Act), which is expected to […]
Introduction: The Allure of Zero Income Tax Countries
It is no secret that tax burden is one of the key factors when structuring an international business. This accounts for the popularity
Countries’ tax revenue losses – recent research
The collaborative research “The Missing Profits of Nations” by the University of California and the University of Copenhagen has shown the amount of the
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 the following:
Seychelles to launch AML/CFT
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 informing that eight British Overseas
18 February 2020 the European Commission has published an information about the regular update of the “blacklist” of non-cooperative jurisdictions for tax purposes. This time it was decided to list
In line with other United Kingdom’s dependent territories such as British Virgin Islands (BVI), Bermuda, Jersey, Guernsey and Isle of Man, on 1 January 2019 Cayman Islands has enacted
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 to international companies in offshore
In 2017 the legislation of Cayman Islands regulating collection, keeping and disclosure of information regarding beneficial owners of companies was amended. The registers of beneficial owners were to be
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