Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
Having a registered agent is a mandatory requirement in jurisdictions where offshore companies can be set up. Typically, the relationship with a registered agent is established for the long term […]
The British Virgin Islands (BVI) has historically developed as a jurisdiction particularly suited for the incorporation of classic offshore companies. However, in recent years, both the jurisdiction itself and its
Recently, the regulatory environment in the Seychelles has become significantly more sophisticated. As a result, when incorporating an offshore company in the Seychelles, it is now important to consider, among
Our client recently encountered a bank requirement to provide a tax number for their Seychelles company during the account opening process. However, a Tax Identification Number (TIN) is not automatically
The international bank Hermes Bank Limited, based in Saint Lucia, is currently (as of April 2026) in the process of compulsory liquidation. The proceedings were initiated in 2025 by the
Starting 1 April 2026, the British Virgin Islands (BVI) Registrar of Corporate Affairs will begin providing information regarding the beneficial owners of BVI companies upon request to any persons demonstrating
Panamanian legal entities operating outside of Panama must submit annual financial reports by 30 April 2026. They must also confirm the physical address where their accounting records are kept. Reporting
On 17 February 2026, the European Council announced updates to its list of jurisdictions that are non-cooperative for tax purposes. The Republic of Seychelles has been removed from all sections
The Marshall Islands remain one of the few jurisdictions that still retain certain features of a “classic” offshore structure. For this reason, they continue to attract steady interest for international
In the traditional view, offshore companies are seen as more attractive for doing business, partly because there are fewer formalities both at incorporation and at exit. But does this mean
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