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  • Article

    New BVI Economic Substance Laws And Initial Structuring Considerations

    The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
    British Virgin IslandsFinance and Banking
    Fiduserve
    Fiduserve
  • Article

    The Hong Kong Private Limited Company – Corporate And Tax Particulars

    Hong Kong's extensive tax, trade and legal benefits, have made it a popular business choice for foreign investors who want to set up a local company.
    Hong KongCorporate/Commercial Law
    Fiduserve
    Fiduserve
  • Article

    EU AML Framework Developments On UBO Registers And Early Structuring Considerations

    The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.
    CyprusGovernment, Public Sector
    Fiduserve
    Fiduserve

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