A new partner at UNTITLED
We want to share with you some news that marks a turning point for our firm, with an impact both in the present and in...
Legal Family Office: three service models for every need
As you know, through our Legal Family Office, we offer legal, fiduciary, and tax coordination and support services for...
U.S.: Beneficial ownership reporting requirement reinstated
United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...
U.S. withdraws from OECD Global Minimum Tax Agreement
United States: the Trump administration withdraws the country from the OECD agreement on the Global Minimum Tax on...
BVI: BOI regulations update
We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership...
Corporate Transparency Act Update
United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose...
New AML Requirements in BVI
BVI: Changes in anti-money laundering compliance requirements for funds and investment managers.
Final Beneficiaries in Cayman
Cayman Islands: Regulation approved allowing final beneficiaries to reserve personal information.