Due to EU Directive 2015/849 (the “4th AML Directive”) and its successor, EU Directive 2018/843 (the “5th AML Directive), all EU Member States are held
Category: Information
US Supreme Court strikes down North Carolina from taxing trust income
On Friday the 21st of June the Supreme Court decided unanimously to strike down North Carolina’s attempt to tax undistributed income of a trust properly
Brazilian court recognises validity of handwritten will, despite lack of witnesses
Brazilian Court recognizes the validity of handwritten will, despite lack of witnesses. This case could have resulted in the will not being recognized and creating a
Luxembourg imposes reporting requirements on companies operating in blacklisted countries
The Luxembourg tax authority is the first to officially announce sanctions against jurisdictions designated by the European Union as ‘non-cooperative’ for tax purposes. Click here
What the Economic Substance Legislation entails for businesses
Several offshore jurisdictions have recently introduced new legislation that requires companies and limited liability partnerships registered in their jurisdiction that undertake certain geographically mobile activities
Come meet the Liberian Corporate Registry!
We are happy to announce that the Liberian Corporate Registry is a proud sponsor of the 20th Annual STEP Caribbean Conference this year! The event