EXPERTISE
Jurisdictions
Economic Substance & Beneficial Ownership Reporting – UPDATE

Economic Substance Act, Beneficial Onwership Act, possible sanctions, deadlines ... Are you keen on some insights on Bahamas, Belize, B.V.I., Cayman Islands, Marshall Islands and Panama?

April 13, 2022
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Jurisdictions
Upcoming changes to Panama accounting requirements

In 2022, Panama will enforce two new obligations on entities: exclusively asset holding companies will be subject to the requirement to maintain accounting records going back five years, and both «commercial» entities operating outside Panama and exclusively asset holding entities will be obliged to submit annual accounting records to their Resident Agents.

January 5, 2022
Jurisdictions
How Cyprus attracts investment and talent

On 15 October 2021, Cyprus approved the «Strategy for Attracting Businesses for Activities or/and Expansion of their Activities in Cyprus». With various key proposals, this action plan offers significant advantages for investors in Cyprus – and shows how Cyprus is becoming ever more business friendly.

January 3, 2022
Jurisdictions
Economic Substance & Beneficial Ownership Reporting – UPDATE

Economic Substance Act, Beneficial Onwership Act, possible sanctions, deadlines ... Are you keen on some insights on Bahamas, Belize, B.V.I., Cayman Islands, Marshall Islands and Panama?

April 13, 2022