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From time to time: new customers ask or search for any reviews of PROMINEE®, but they cannot find any. Unfortunately for those new customers, they forget that PROMINEE® is exactly like the provided services: discreet. This leads to the second point: positive feedback is received from happy customers, but if their names cannot be published, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Read more

Acabou! O regime de Sociedades de Negócios Internacionais da Dominica é oficialmente abolido a partir de 1º de janeiro 2022. Essas empresas têm a opção de se registrar novamente como uma empresa local (O prazo era 31 Dezembro 2021) and be subject to the Dominica’s local 25% imposto de renda corporativo. Todos os agentes locais estão, portanto, fora do mercado. A única opção disponível é a transferência de todos os ativos para outra empresa o mais rápido possível. You can contact us if you need it. Dominica é um caso clássico para a ascensão e queda de uma jurisdição instável. It has been reported previously that the ... Read more

Efetivo em 1º de abril 2020: a taxa de manutenção anual aumenta de US $ 450 para US $ 500 para todos os LLCs e IBCs. Parcerias e Entidade Marítima Estrangeira (FME) estão inalterados. Este aumento é devido ao custo de conformidade com os regulamentos de Substâncias Econômicas empurrados pela União Europeia para as Ilhas Marshall. Falando sobre soberania: não se surpreenda que o Brexit aconteceu. Afinal, as Ilhas Marshall não estão na UE, então é fácil andar sobre elas. Já foi escrito: o artigo 4(2) do Tratado da União Europeia respeita apenas os outros Estados-Membros. Let’s send a big thank ... Read more

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: Empresas de Negócios Internacionais (Amendment) Agir, 2019, AGIR 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 name ; the date of birth ; the current residential address ; and the current valid passport number (or valid US state driver license number). Exempted entities are: insurances, banks, any SEC regulated entities, churches, or 501(c) non-profit entities. View the full legal text for ... Read more

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 tax jurisdictions. Some people will believe that it targets only small players, and others will believe that it only affects big players. In fact it is targeting every body. The biggest players affected are Chinese companies incorporated in the British Virgin Islands (Ilhas Virgens Britânicas). Such companies ... Read more

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

The Marshall Islands adopted Economic Substance Regulations applicable from the 1st January 2019. However it is interesting to note that: it applies strictly to relevant activities (distribution and service center business, financing and leasing business, headquarters business, holding company business, intellectual property business, shipping business, banking business, and insurance business) holding company business is defined as pure equity holding company a pure equity holding company is subject to a reduced economic substance test the entities must provide the relevant information if requested by the Registrar it seems to apply to Master Series LLC only (and not each Series) an entity ... Read more

Like their flag with three legs: the Isle of Man prepares to triple kick with sanctions all the investors or companies that do not pass their economic substance’s tests.

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