Lastest Amendments to the BVI Business Companies Act
Everything you have to know and three actions to take The British Virgin Islands (“BVI”) have become the leading...
LLC in the Cayman Islands
The Bill (amendment) on Limited Liability Companies introduces changes to LLCs “in line with the statutory...
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,...