April 19, 2022
By means of Resolution No. 201-2338, the Panama’s Ministry of Economy and Finance, through its Tax Authority, has extended the deadline until October 31st, 2022 (instead […]
March 30, 2022
Executive Decree No. 13 of March 25th, 2022, regulates Law 129 of 2020, which created the Beneficial Ownership of Legal Entities private and unique System in […]
March 25, 2022
“It helps to understand the activities carried out by a foreign company and the tax impact that its activity entails”, María C. Macrini of Quijano & […]
February 14, 2022
In the area of anti-money laundering, in January of this year, the EU Commission concluded that The Bahamas has addressed strategic initiatives to correct the previously-encountered […]
January 4, 2022
Last November 11, the Executive Branch of the Republic of Panama approved Law 254 of November 11, 2021, Which introduces adjustments to the legislation on international […]
November 16, 2021
The Republic of the Marshall Islands (RMI) Economic Substance Regulations, 2018 (the “ESRs”) promulgated by the Registrar of Corporations responsible for non-resident domestic entities (the “Registrar”) […]
November 9, 2021
Over the years, Seychelles has continuously worked towards strengthening availability, access, and exchange of information and several key pieces of legislations have been enacted and/or amended […]
November 1, 2021
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 […]
October 1, 2021
Introduction The British Virgin Island (“BVI”) established the trust concept with the enactment of the BVI Trustee Act in 1961 (“Trustee Act”). A trust as defined […]