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Kurtin PLLC | USA | 18 Jan 2022

Wyoming's Digital Assets Law and How to Use it

Wyoming, a northwestern U.S. state with a population of approximately 580,000, the smallest among U.S. states, has since 2019 become a cryptocurrency…
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Kurtin PLLC | Bahamas, Bermuda, British Virgin Islands, etc. | 17 Jan 2022

Special Purpose Vehicles: Uses and Abuses

Special Purpose Vehicles (“SPVs”), or Special Purpose Entities, are interchangeable terms for a subsidiary company formed by a parent company…
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Lexology PRO | Australia, Canada, Czech Republic, etc. | 29 Oct 2021

Pandora papers: the legal fallout

Closing legal loopholes, launching investigations, and changing legal privilege rights in financial crime investigations are some of the ways that regulators and legislators are responding to the Pandora paper disclosures.
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Lexology PRO | Barbados, Bermuda, Cayman Islands, etc. | 15 Sep 2021

How to comply with EU economic substance requirements

Alecia Graham, group manager of risk and compliance at PROVEN Management, highlights the implications of the EU economic substance requirements for international business companies with operations in tax havens, including Jamaica, the Cayman Islands, Barbados and Bermuda.PROVEN Management manages PROVEN Investments, a private equity firm based in Jamaica.  Interview conducted by Samantha......
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Correa Porto | Brazil | 19 Jul 2021

Brazilian taxation on royalty payments abroad

Regarding the Federal withholding income tax - WHT ("Imposto de Renda Retido na Fonte - IRFonte") as a rule, royalty payments for the assignment of…
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Raedas | Global, Russia | 4 Mar 2020

Tax havens: Russian style - Raedas

How would you picture an offshore tax haven? A Caribbean island with sandy beaches and palm trees or snow, ice and sub-zero temperatures? While you…
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PRO Compliance | Cayman Islands, Global | 21 Jan 2020

How a tiny Caribbean island plans to enforce a GDPR-like law

A small team of experts has the daunting task of enforcing game-changing new data legislation in one of the world's most significant offshore financial centres.
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Jincheng Tongda & Neal | Asia-Pacific, Cayman Islands, China | 20 Jun 2019

开曼群岛还是避税天堂吗?——开曼群岛的《经济实质法》以及对开曼公司的影响

开曼群岛《经济实质法》自今年初生效,要求在当地注册成立从事特定活动的公司、合伙企业等实体应具备充足的商业实质,否则或将面临处罚和被注销风险…
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Greensfelder, Hemker & Gale, P.C. | USA | 21 Feb 2019

65-day rule may provide a tax-savings advantage

How many times have you prepared your income tax returns for the previous year, only wishing you knew then what you know now, so you could go back…
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Walder Wyss Ltd | Switzerland | 30 Nov 2018

End to rulings on Swiss principal companies and finance branches

In the context of the bill on the Federal Act on Tax Reform and AHV Financing, the Swiss Federal Tax Administration recently announced that, as of 1 January 2019, it will abstain from granting rulings which safeguard the tax privileges of new principal companies and finance branches. Existing rulings for these regimes will no longer be valid after 1 January 2020 as part of the overall Swiss......
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