Industry News Guernsey will not allow access to UBO registry Ultimate Beneficial Owner Registry. Guernsey joins BVI in withdrawing its commitments to allow general public access to... Read more
Industry News EU’s list of ‘Non-cooperative’ Jurisdictions “Non-cooperative” Jurisdictions. The EU Council removed Bahamas, Seychelles, Belize, and the Turks and... Read more
Industry News New York LLCs required to Disclose Beneficial Ownership New York. LLCs established under the city’s law must now provide information to the Department of State disclosing... Read more
Industry News The last news of the year. Bahamas is revising its economic substance reporting regime for the second time in 2023. BVI will not adopt a publicly... Read more
Events / News about the Firm One more year of presentations. This 2023, we conducted numerous online presentations as part of the Untitled Webinar Series, which saw active... Read more
Services / Untitled Identity We join you on your path to success You already know about Sports & Entertainment, our business line focused on elite artists and athletes. We work not... Read more
Events / News about the Firm Join us and be part of the 2023 Tax Annual Summit This year brought many changes for our firm. In addition to expanding, by adding professionals to the team, we moved our... Read more
Services / Untitled Identity Financial Advisors: let’s work together For some time, we’ve been sharing through this and other channels what the First Family Office of the Americas is... Read more