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02 Apr, 2019
Estonia is a small European Union country of just 1.3m people, but it is regarded as one of the world's most advanced digital nations. It is a widely recognised alternative to jurisdictions like Gibraltar, Singapore or Switzerland...
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25 Mar, 2019
When closing a business, the following notifications must be made to avoid future taxes and charges...
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15 Mar, 2019
Eight legal loopholes involving the regulations concerning affected accounts and assets...
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11 Mar, 2019
Any financial institution with an obligation to report under the Foreign Account Tax Compliance Act (FATCA) or the Common Reporting Standard (CRS) will be interested in some tips and reminders for this Automatic Exchange of Information (AEoI) season...
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05 Mar, 2019
The Organization for Economic Co-operation and Development (OECD)is currently committed to a process called 'de-offshorization' which, in real terms, calls for a complete dismantling of the offshore corporate sector...
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18 Feb, 2019
BVI passed the Economic Substance Act, due to the lack of tax transparency in the territory, in order to avoid BVI to be included in the EU list of the non-cooperative jurisdictions for tax purposes...
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10 Jan, 2019
The attractiveness of our country, like that of other jurisdictions competing to promote themselves as business hubs, is centred around the functionality of its Free Trade Agreements (FTAs) and Double Tax Treaties (DTTs) as the main tools...
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20 Dec, 2018
The Panamanian administration is facing the challenges of decreasing tax revenue and increases in government spending by enacting a tax amnesty program (in Spanish: moratoria) meant to entice taxpayers to pay their obligations before this year is over...
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25 Sep, 2018
Starting to dabble in cryptocurrency? If so, there's a lot to learn, including how your investments will affect your taxes. Since 2017 was a landmark year for Bitcoin, experts believe the IRS will definitely start cracking down on cryptocurrency transactions...
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25 Sep, 2018
Hong Kong remains one of the hottest start-up cities (for more details, read article here), and one pivotal reason is that HK continues to expand its network of income tax treaties rapidly - HK has entered into Comprehensive Double Taxation Agreements...
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