Para los emprendedores internacionales
It is over! The Dominica’s International Business Companies regime is officially abolished from 1st January 2022. Those companies have the option to re-register as a local company (the deadline was 31 diciembre 2021) and be subject to the Dominica’s local 25% corporate income tax. All the local agents are therefore out of business. The only…
A partir del 4 de junio 2022: Indonesia ahora podrá certificar documentos con una Apostilla (y también aceptar tales documentos). Es primordial para un país ser parte de esta Convención ya que incrementa el comercio y las inversiones.
If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon…
La Secretaría de Estado de Wyoming aumenta sus precios: desde $50 a $60 para el Informe Anual ; desde $0 a $5 para un cambio de agente registrado ; $10 por Serie (en el momento de la creación o el momento de la incorporación). Era posible crear una cantidad ilimitada de Series antes de esa fecha: too bad if you…
En un mundo donde la transparencia siempre está aumentando: Estados Unidos ha adoptado la “Ley de Transparencia Corporativa” requiriendo la divulgación de cualquier beneficiario real que tenga más de 25% control. La Ley incluye las LLC y los Fideicomisos Estatutarios como sujetos obligados. Esto se hará efectivo a más tardar: 11 de enero 2023. Failure to comply with the Act’s reporting…
In March 2020 the beneficial owners of every companies in the Seychelles will be registered in a database to which the Financial Intelligence Unit and other local agencies have direct access. The register only accepts natural persons and do not accept legal persons. It has to be noted that both the nominee and the nominator…
What a genocide by the Belize IFSC: they did not renew 16 operadores. The announcement is made at the end of April 2020 with effect from the 1st January 2020! That is a real problem with license-based jurisdictions (Seychelles is another one): suddenly an entire list of companies created by those operators become illegal. This…
A partir del 1 de abril 2020: la tarifa de mantenimiento anual aumenta de US $ 450 a US $ 500 para todas las LLC e IBC. Sociedades y Entidad Marítima Extranjera (FME) no han cambiado. Este aumento se debe al costo del cumplimiento de las normas de Sustancia Económica que la Unión Europea ha impuesto a las Islas Marshall. hablando de soberanía: do not…
Under the pressure of the OCED and the EU: Dominica abolishes the previously granted 20 years tax exemption to all IBCs. Taxation rate will now be 30% of worldwide profits starting on the 1st January 2022. Full legal reference: International Business Companies (Amendment) Actuar, 2019, ACT 2 de 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) Act 2019.pdf
On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(s) of any LLC or Corporation: anybody with more than 25% ownership. Annual reports will be made to FinCEN. The disclosed information will not be publicly available. The data to be disclosed will be: the full legal…
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