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...
Tax Returns at St Kitts & Nevis
As a consequence of the general guidelines established by the Organization for Economic Co-operation and Development...
Incentives in Uruguay
The Uruguayan government is seeking to encourage fiscal residents of other countries to move to Uruguay. With this aim,...
Panama creates a Registry for Final Beneficiaries of Legal Entities
Last March, Panama passed Law N° 129 creating the “Private and Unique System of Registry of Final Beneficiaries of...
New Zealand adds Ecuador and Peru to its list of “Reportable jurisdictions for CRS”
As of February 24, 2020, New Zealand, one of the leading jurisdictions in terms of trust incorporation, has increased...