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Bermuda
Kennedys Law LLP
Bermuda's economic substance regime has been brought into closer alignment with the regimes implemented by other jurisdictions named in the European Union's Code of Conduct Group's call in 2018 for substance laws.
Conyers
Further to our Alert of 30 December which outlined recent important amendments to Bermuda's Economic Substance legislation, we are now pleased to provide a more detailed Memorandum on Bermuda's economic substance regime, ...
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
British Virgin Islands
Maples Group
Your usual Maples Group contact will be able to assist you in making these determinations.
O'Neal Webster
The world economy continues to grow, not only in complexity but in competitiveness.
Cyprus
A. Karitzis & Associates L.L.C
When you're making the decision to move overseas, it's so important to make the right choice as to where you're going to relocate to.
Elias Neocleous & Co LLC
Our Managing Partner, Elias Neocleous, was one of the key figures of the 10th Limassol Economic Forum which took place on Friday 18 October at the Parklane Spa and Resort in Limassol.
Guernsey
Appleby
The governments of Guernsey, the Isle of Man and Jersey have today released version 2.0 of their joint guidance on the economic substance requirements that apply to certain companies in those jurisdictions.
Appleby
Guernsey has a rich history – you don't have to look far to see the impact that a variety of cultures and languages has had on the island.
Malta
KPMG Malta
The Maltese economy continues to show significant growth with predictions of a fifth consecutive surplus in 2020.
Mamo TCV Advocates
Below are the salient points of the Malta Budget for the year 2020, which was presented to the House of Representatives by the Hon. Prof. Edward Scicluna, Minister of Finance, on 14 October 2019.
Michael Kyprianou Advocates & Legal Consultants
recent landmark decision by the First Hall of the Civil Court has confirmed for the first time that in order for a precautionary warrant to remain in force, it must be preceded or followed (within 20 days), by a court...
Mauritius
Ocorian
On 26 September we were delighted to welcome members of the France-Mauritius Chamber of Commerce and Industry (CCIFM) to our Mauritius office
Panama
CLD Legal
We have discussed in our previous articles why we think you should move to Panama, and how to go about it.
United Arab Emirates
STA Law Firm
The prime aim of the Economic Substance Regulations (New Regulations) is to provide transparency, uniformity and certainty in the tax regime so as to mitigate BEPS
Schluuter Graf & Partners
This legal briefing provides an overview of the requirements, procedures, and ad-vantages of ETIP and how ETIP works along with other programs.
STA Law Firm
The UAE and the Middle East, in general, have one area that they share in common and it also differentiates them from a considerable proportion of the rest of the world.
STA Law Firm
The third edition of the Summit is set to be held under the scheme of Global Empowerment of Communities:
Vanuatu
Discus Holdings
Discus Holdings Ltd is one of the most successful service provider agents of Vanuatu citizenship by investment program.
Appleby
On 18 February 2020, the Economic and Financial Affairs Council (ECOFIN) announced that Bermuda and the British Virgin Islands (BVI) had been moved to the ‘whitelist'
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