Za mednarodne podjetnike
Od časa do časa: nove stranke sprašujejo ali iščejo ocene PROMINEE®, vendar ne najdejo nobenega. Na žalost teh novih strank, pozabljajo, da je PROMINEE® točno tak, kot so ponujene storitve: diskretno. To vodi do druge točke: pozitivne povratne informacije zadovoljnih strank, če pa njihovih imen ni mogoče objaviti,…
Konec je! Režim mednarodnih gospodarskih družb v Dominiki je uradno odpravljen s 1. januarjem 2022. Ta podjetja imajo možnost, da se ponovno registrirajo kot lokalno podjetje (rok je bil 31 decembra 2021) in biti podvržen Dominikini lokalni skupnosti 25% Davek od dohodkov pravnih oseb. Vsi lokalni agenti so zato brez posla. Edini…
Effective 1st of April 2020: the yearly maintenance fee increases from US$450 to US$500 for all LLCs and IBCs. Partnerships and Foreign Maritime Entity (FME) are unchanged. This increase is due to the cost of compliance with the Economic Substance regulations pushed by the European Union onto the Marshall Islands. Talking about Sovereignty: 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) Act, 2019, ACT 2 od 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.
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…
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.
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