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PROMINEE®住客評語
不時: 新客戶詢問或搜索 PROMINEE® 的任何評論, 但他們找不到任何東西. 不幸的是，對於那些新客戶來說, 他們忘記了PROMINEE®與所提供的服務完全相同: 謹慎. 這就引出了第二點: 從滿意的客戶那裡收到了積極的反饋, 但是如果他們的名字不能公佈, 他們對他人有什麼價值或權威?… 第三點: 在網站上發佈更改名稱的客戶評論違背了目的, 在所有情況下，評論都是毫無意義的. 在接下來的幾個月里: some case examples of problems and their solutions will ... Read more
多米尼克的國際商業公司 (中型散貨箱) 現已廢除
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 十二月 2021) and be subject to the Dominica’s local 25% corporate income tax. All the local agents are therefore out of business. The only option available is to the transfer of all assets to another company as soon as possible. You can contact us if you need it. Dominica is a textbook case for the rise and fall of an unstable jurisdiction. It has been reported previously that the ... Read more
Increase of the annual maintenance fee in the Marshall Islands
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 be surprised Brexit happened. After all the Marshall Islands are not in the EU so it is easy to walk on them. It was written already: the Article 4(2) of the Treaty on European Union respects other Member States only. Let’s send a big thank ... Read more
Dominica betrays investors and abolishes 20 years tax exemption
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 of 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) Act 2019.pdf
The Corporate Transparency Act of 2019, or the end of Anonymous LLCs and Anonymous Corporations in the USA
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
How to escape or avoid the new Economic Substance (ES) laws or regulations
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 (英屬維爾京群島). Such companies ... Read more
Anguilla adopted Economic Substance regulations
Anguilla has adopted Economic Substance regulations in a very detailed manner.
The Marshall Islands adopted Economic Substance Regulations
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
After having attracted investors and companies : the Isle of Man decides to triple kick them out
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.
Jersey drafts Economic Substance laws
Upcoming laws are to be adopted in Jersey regarding Economic Substance for companies.