Para los emprendedores internacionales
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…
The worldwide industry of non-resident, low tax or tax neutral companies is panicking: all the big accounting firms (Deloitte, Ernest and Young, KMPG, and PWC) have been overwhelmed by a wave of recent legislation adopted by many jurisdictions at once. The call (shot?) has been made by the European Commission in Brussels regarding the non-cooperative…
Anguilla has adopted Economic Substance regulations in a very detailed manner.
Las Islas Marshall adoptaron Reglamentos de Sustancias Económicas aplicables a partir del 1 de enero 2019. Sin embargo, es interesante notar que: se aplica estrictamente a las actividades pertinentes (negocio de distribución y centro de servicio, negocios de financiacion y arrendamiento, negocio de la sede, negocio de la sociedad de cartera, negocio de propiedad intelectual, negocio de envío, negocio bancario, y negocio de seguros) holding company business is defined…
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