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03 Jan, 2022
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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06 Jul, 2021
Economic substance is a doctrine in the international tax law under which a transaction must have an economic purpose aside from reduction of tax liability in order to be...
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10 Mar, 2021
In order for a Cyprus company to enjoy all the benefits that the Cyprus legal and tax system have to offer, it must comply with its annual obligations. Below is an overview of...
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30 Jun, 2020
Cyprus AIF Regime: In July 2018 the Republic of Cyprus replaced the original Alternative Investment Fund (AIF) Law of 2014 and introduced a more modern and improved regime for AIFs...
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09 Sep, 2019
In international corporate structuring, the issue of tax payments is becoming increasingly topical, since offshores and tax havens are no longer in style. This is both due to the global battle in fighting against tax evasion and profit shifting, and due to the banks, which are not welcoming to offshores anymore, and, basically, refuse to work with them...
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07 Jun, 2019
Belize has long been popular as a destination. Known for its beautiful beaches, lush tropical landscape, and friendly people, it's no small wonder people flock here each year for a little rest and relaxation...
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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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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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