Hoe de EU de Britse Maagdeneilanden om zeep heeft geholpen (Britse Maagdeneilanden)
Since 2019 the British Virgin Islands (Britse Maagdeneilanden) have adopted the Economic Substance (HET IS) regulations under the pressure of the European Union (EU). They apply to some specific activities (the “relevant activities”) which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an…