Без катэгорыі

The Corporate Transparency Act of 2019, or the end of Anonymous LLCs and Anonymous Corporations in the USA

On its way to the US Senate, this bill (H.R. 2513) will make mandatory the

How to escape or avoid the new Economic Substance (ES) laws or regulations

The worldwide industry of non-resident, low tax or tax neutral companies is panicking: all the

Anguilla adopted Economic Substance regulations

Anguilla has adopted Economic Substance regulations in a very detailed manner.

The Marshall Islands adopted Economic Substance Regulations

The Marshall Islands adopted Economic Substance Regulations applicable from the 1st January 2019. However it

After having attracted investors and companies : the Isle of Man decides to triple kick them out

Like their flag with three legs: the Isle of Man prepares to triple kick with

Jersey drafts Economic Substance laws

Upcoming laws are to be adopted in Jersey regarding Economic Substance for companies.

Guernsey also adopted Economic Substance laws

Taking effect on the 1st January 2019: Guernsey adopted Economic Substance laws.

The Cayman Islands adopted Economic Substance Laws

Already in force: the Cayman Islands adopted laws & regulations regarding economic substance requirements.

Bermuda adopted an Economic Substance Regime

Bermuda is added to the list of jurisdictions adopting an Economic Substance Regime. https://www.youtube.com/watch?v=eUdOGt9gpQI Bermuda

The Bahamas adopted substantial economic presence requirements

The Bahamas follow many other jurisdictions by adopting substantial economic presence requirements: activities must be