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15 Jul, 2019
Companies registered in Malta which are effectively managed and controlled therein are considered to be resident and domiciled in Malta and thus are subject to income tax in Malta on a worldwide basis at the standard corporate tax rate of 35%...
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15 Jul, 2019
Act VII (Budget Measures Implementation Act) 2019 published on 22/03/2019...
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09 Jul, 2019
This law is being extra-judiciously enforced by the United States in all corners of the world. Those jurisdictions that don't comply could be frozen out of US markets...
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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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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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