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...
South Dakota: an utmost jurisdiction for trusts
The State of South Dakota was, once again, selected by the magazine Trusts & Estates as the best jurisdiction for...
Industry news
There are news on two fronts that we would like to share with you: One relates to exchange activities between Argentina...
Latin America and Wealth Tax
The situation in Latin America when it comes to our industry is well-known: several countries have already implemented a...
BVI | Overseas Territories: progress made on improving transparency
In December 2020, UK’s authorities released new regulations, which, as they assure, are intended to enhance...
Economic Substance in Belize
In order to comply with the new Economic Substance requirements in Belize, all companies must have a Tax Identity Number...