Changes in the Laws of Mauritius
This island country in Africa –no longer included in FATF-GAFI’s grey list or in EU’s black list– has introduced...
Trusts Registry in UK
As of next September 1st, an increasing number of revocable trusts will have to be registered at UK’s TRS (Trust...
The OECD and crypto assets
In late March the OECD published a document for the general public to access that includes questions about a “global...
Treaty between Colombia and Luxembourg
Colombia and Luxembourg have subscribed to a double taxation treaty with the purpose of reducing the taxes implied in...
Unexpected profits
The Argentinean government continues at a standstill in what regards its plans to have the Congress approve the...
Colombia’s regulations on end beneficiary records
Colombia has set up criteria for identifying end beneficiaries of legal entities or structures lacking a legal person,...
New legal framework for e-commerce in Portugal
By a decree-law of late 2021, Portugal modified its tax system applied to e-commerce. Among others, the changes imply...
Bermuda and BVI have been included in the European Union’s “Grey List”
Last February 24th, just one day after Russia’s invasion to Ukraine, and as if there weren’t more important things...