01/31/2020
We have a global network of experts on hand to advise clients who wish to alleviate the burden of understanding each offshore jurisdiction’s regulatory frameworks and requirements.
01/31/2020
Under the original Bill, each corporate or other entity incorporated or founded in the Netherlands must obtain and register information on the persons who ultimately own or control them.
01/31/2020
The aim of the guidelines is to assist in determining whether entities are within the scope of the requirements of the economic substance legislation and regulations
01/30/2020
The Law applies to companies, limited liability companies, foreign companies, partnerships or limited liability partnerships incorporated or registered under the laws of the Cayman Islands
01/30/2020
Following consideration of decided case law , the court dismissed the application on the basis that Houldsworth had failed to establish that the purpose to inspect the register of members was improper.
01/30/2020
The consideration for the transaction comprised of cash and new JPJ shares.
01/30/2020
The regulations require ‘intermediaries’ and, in some circumstances, taxpayers to report details of cross-border arrangements to HMRC
01/29/2020
Privy Council Provides Guidance, But Questions Remain
01/29/2020
The U.K. government has published the final regulations to implement DAC 6. Catherine Robins of Pinsent Masons takes a look at the provisions in the regulations and their implications for business.
01/29/2020
These came into force on 31 December 2019.
01/29/2020
It was designed to discourage multinationals from shifting profits offshore through intangible assets such as patents and trademarks.
01/29/2020
Lawmakers from the First Justice opposition party objected to the measure on the grounds that it did not clearly identify what cases would be financed.
01/28/2020
Matt Miller, Embroker’s chief executive officer, said the partnership allows the brokerage “to streamline all aspects of the insurance buying process,” while helping clients manage their risk.
01/27/2020
Once the Bill is passed and in force, there will be a six month transition period within which existing 4(4) funds will need to make any changes to their operation
01/27/2020
The international community is today questioning the delay that is aggravating the loss of respect for Seychelles by the business community with interests in the islands.
01/27/2020
German prosecutors investigate two former employees for suspected bribery
01/27/2020
The levy will not apply to companies from these sectors that do not passport into the UK, the GFSC added.
01/27/2020
Currently, married woman can only discuss her taxes with government if spouse says so
01/27/2020
Regulatory hurdles were less strict and while this arguably went against the spirit of the legislation, it enabled those counterparties to be remunerated on legacy terms.
01/27/2020
The extra tax is due to reforms introduced in 2015 to tackle profit diversion.