September 2021: International Tax Planning Review
5 October 2021
Countries’ tax revenue losses – recent research The collaborative research “The Missing Profits of Nations” by the University of California and the University of Copenhagen
News and articles
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
Cayman Islands, Panama and Seychelles added to the EU “blacklist”
20 February 2020
18 February 2020 the European Commission has published an information about the regular update of the “blacklist” of non-cooperative jurisdictions for tax purposes. This time
Cayman Islands: economic substance requirements
21 May 2019
In line with other United Kingdom’s dependent territories such as British Virgin Islands (BVI), Bermuda, Jersey, Guernsey and Isle of Man, on 1 January 2019
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
Cayman Islands: registers of beneficial owners
11 July 2018
In 2017 the legislation of Cayman Islands regulating collection, keeping and disclosure of information regarding beneficial owners of companies was amended. The registers of beneficial