Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
Companies registered in “offshore” jurisdictions are a popular solution for trading, providing services, and structuring ownership of various assets: foreign companies, real estate, other properties (e.g., vessels), securities portfolios, and […]
Company incorporation is the process of legally formalizing a business as a separate entity. This step is crucial for entrepreneurs as it brings a host of benefits and opportunities, allowing
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
On 21 February 2024, the Cypriot authorities announced the abolition of the annual fee of €350, which was levied on all companies incorporated in the jurisdiction. The levy is expected
Updates to the EU black and grey lists On 20 February 2024, the Council of the EU removed Seychelles, Belize, Bahamas and Turks and Caicos Islands from the list of
From 1 January 2024, companies in the USA will be obliged to submit their beneficial ownership information to the Financial Crimes Enforcement Network of the U.S. Department of the Treasury
Accounting records in Belize: a new statutory requirement The Financial Services Commission (FSC) of Belize has informed that all companies must ensure their accounting records are kept at their registered
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
Understanding the basics of BVI company accounts The British Virgin Islands (BVI) remains one of the most attractive and reliable no-tax jurisdictions for international business. Over a long time, the
The British Virgin Islands International Tax Authority (ITA) published the updated Rules on Economic Substance in the Virgin Islands as of 24 February 2023. The new version of the Rules
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