At Quijano & Associates (Belize) Limited, we recognize the importance of safeguarding your wealth and regaining control over your financial future. That’s why we are proud […]
Recent amendments to the BVI AML Regulations and AML Code of Practice (collectively “the legislations”) took effect on August 22nd, 2022, and August 29th, 2022, respectively. […]
The UK’s Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA) came into force on 1 August 2022 and has important implications for beneficial owners and operators […]
On the 1st of January 2023, various significant amendments to the Amendments to the BVI Business Companies Act, 2022 will come into force. The key revisions include the […]
Although trust has always been regarded as one of the best succession vehicles, it has never been attractive for the succession of shares in companies because […]
WHO NEEDS AN OFFSHORE TRUST? Anyone of whatever age who through gainful efforts or inheritance has accumulated “assets” that would make it possible to maintain a […]
The most relevant aspects of the recent amendments to the Seychelles International Business Companies Act and to the Seychelles Foundations Act, in the Official Gazette of […]
As a long-standing provider of legal services concerning private interest foundations under Panamanian and the Seychelles legislations, we have noticed a recent surge of interest concerning […]