Following Malta and Ireland, Costa Rica’s ultimate beneficial owner (UBO) reporting requirements have been enacted into law, substantially updating the country’s tax regulation and procedures
Author: Lea Imhof
Commorientes rule invoked as evidence fails to prove order of English couple’s deaths
The judge in the Scarle estate dispute, in which an elderly married couple were found dead in their Essex home, has ruled that there is not enough
Liberia is the “benchmark registry” for sanctions compliance
The Liberian Registry participated in the International Sanctions Implementation & Enforcement Africa Regional Workshop facilitated by Sandia National Laboratories and held in Johannesburg, South Africa
Corporate Newsletter – Issue 35
Please click on the image to view Issue 35 of our Corporate Newsletter.
OECD endorses low-tax jurisdictions’ substantial activity legislation
The latest report of the OECD Forum on Harmful Tax Practices has concluded that 11 of the 12 countries on its list of low-tax jurisdictions
Canada passes bill to fight international tax avoidance
A tax bill passed by the Canadian government that would increase its powers to tackle international tax avoidance has received the royal assent and can