Mondaq Offshore: Strategy > Economic Analysis
Invest Barbados
The Business Companies (Economic Substance) Act, 2018 – 41 was enacted in Barbados on 1 January 2019 in response to Action 5 of the OECD's Action Plan on Base Erosion and Profit Shifting.
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.
Appleby
The Economic Substance Amendment Act 2019 became operative on 28 June 2019. Bermuda Managing Partner Tim Faries and Partner Sally Penrose outline the latest developments in Bermuda's Economic
Maples Group
Your usual Maples Group contact will be able to assist you in making these determinations.
Conyers
Under the ES Act, "legal entities" carrying on a "relevant activity" need to establish economic substance in the BVI.
O'Neal Webster
The world economy continues to grow, not only in complexity but in competitiveness.
Collas Crill Guernsey
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
Walkers
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
Carey Olsen
The Guernsey Revenue Service has today announced some amendments to Guernsey's economic substance legislation.
Ocorian
Ensuring everyone has a safe and secure place they can call home is a primary need and from which healthy and sustainable communities grow. That is why, given the number
Carey Olsen
This briefing forms part of our series on identifying relevant activity for the purposes of the Taxation (Companies – Economic Substance) (Jersey) Law 2019 (the "ESJL"), in this case holding
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...
Ocorian
On 26 September we were delighted to welcome members of the France-Mauritius Chamber of Commerce and Industry (CCIFM) to our Mauritius office
CLD Legal
En medio de rascacielos podemos apreciar, 500 años de nuestra historia. Fue en 1519 cuando Pedro Arias Dávila funda Nuestra Señora de la Asunción de Panamá, llamada hoy Panamá La Vieja...
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:
STA Law Firm
The UAE Cabinet has given its approval for 100% ownership on the different economic activities and sectors ranging from renewable energy, agriculture, space and the manufacturing sector.
Hassan Elhais
The Department of Economic Development (DED) of Dubai has recently instituted Business Protection Department (BPD) solely for reconciling commercial disputes between businesses
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
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Schluuter Graf & Partners
The Tawazun Economic Council has published a revised version of its policy guidelines for the Tawazun Economic Program on 31 March 2019.
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
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.
Conyers
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
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.
Conyers
Under the ES Act, "legal entities" carrying on a "relevant activity" need to establish economic substance in the BVI.
Ocorian
On 26 September we were delighted to welcome members of the France-Mauritius Chamber of Commerce and Industry (CCIFM) to our Mauritius office
Maples Group
Your usual Maples Group contact will be able to assist you in making these determinations.
Invest Barbados
The Business Companies (Economic Substance) Act, 2018 – 41 was enacted in Barbados on 1 January 2019 in response to Action 5 of the OECD's Action Plan on Base Erosion and Profit Shifting.
Collas Crill
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
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