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November 2020: International Tax Planning Review
3 December 2020
Changes to Russia-Luxembourg double tax treaty On 6 November 2020 Russia and Luxembourg signed a Protocol amending the bilateral Convention for the avoidance of double
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Seychelles or BVI: what to choose in 2020-2021?
21 October 2020
Setting up an offshore company is always preceded by choosing a suitable jurisdiction. Two perhaps the most popular offshore jurisdictions right now are Seychelles and
September 2020: International Tax Planning Review
2 October 2020
UK Companies House reform Companies House, the United Kingdom companies’ registry, will be reformed. Based on results of the public discussion, the reform will include
British Overseas Territories committed to establish publicly available registers of beneficial owners
24 July 2020
On 15 July 2020 the UK Minister for the Overseas Territories and Sustainable Development Elisabeth Sugg have submitted a written statement to the UK Parliament
British Virgin Islands: final version of Rules of economic substance adopted
22 October 2019
1 January 2019 British Virgin Islands (BVI) has adopted legislation on economic substance requirements applicable to companies incorporated in BVI. As this legislation was adopted
Redomiciliation of companies: international practice
5 February 2019
Legislation of many countries allow re-registration to another jurisdiction of legal entity that was originally incorporated in one jurisdiction. Due to substantial changes of requirements
British Virgin Islands: implementation of economic substance requirement
15 January 2019
1 January 2019 the Economic Substance (Companies and Virgin Limited Partnerships) Act 2018 (the Act) that establishes the requirement of real (physical) presence of certain
The United Kingdom to oblige its Overseas Territories to establish public registers of beneficial owners
9 May 2018
On 1 May 2018 the amendment to Sanctions and Anti-Money Laundering Bill was introduced in the Parliament of the United Kingdom. This amendment provides that
BVI published а list of countries for automatic exchange
18 May 2017
The Ministry of Finance of the British Virgin Islands (BVI) has published the list of jurisdictions with which BVI intend to implement automatic exchange of
British authorities will discover beneficiaries in BVI and other jurisdictions
22 April 2016
The Crown dependencies and overseas territories of the Great Britain have agreed to deliver information on company beneficial ownership to the UK competent bodies electronically