May 28, 2021
LexGTDT (Lexology and Getting the Deal Through) in association with Carey Olsen worked on the Economic Substance 2021; a quick reference guide enabling side-by-side comparison of […]
NEWS
May 25, 2021
Get to know more about the establishment of a Seychelles Foundation, the advantages of this jurisdiction, the benefits it has to offer, procedure and much more! […]
April 28, 2021
It is our pleasure to inform our world-wide clientele that once again we have extended our coverage of jurisdictions where we can act as resident agents. […]
March 11, 2021
You are cordially invited to #QuijanoSOCIAL Please access a brief presentation on some relevant facts of the Economic Substance Act of the British Virgin Islands in our […]
January 11, 2021
The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened the effectiveness of its AML/CFT […]
January 6, 2021
The Ministry of Finance of The Bahamas informed that all companies or partnerships operating under the Companies Act, International Business Companies Act, Partnership Act, Partnership Limited […]
March 13, 2019
The European Union (EU) has published its revised list for non-cooperative jurisdictions on tax issues, as part of a global review of 92 countries, excluding Panama […]
March 6, 2019
By means of Law 70 of 31st January, 2019, tax evasion in the Republic of Panama has been criminalized as punishable. The typification of the crime […]