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Naming and Shaming: HMRC Cracks Down on Tax Avoidance Promoters

HM Revenue and Customs (HMRC) has recently announced that it...

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May 03, 2023

UK sanctioned Cypriot lawyers for assisting Russian oligarchs

On Wednesday, the UK government imposed sanctions on two Cypriot...

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April 13, 2023

How to Set Up an Offshore Company in 2023: 4 Steps

Are you a business owner looking to expand your operations...

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March 16, 2023

UK Acts against Undeclared Offshore Property Owners

UK Crackdown on Offshore Companies Holding Property: Fines and bans...

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March 06, 2023

The BVI Companies Amendment Act: Navigating the Changes in 2023

The BVI Companies Amendment Act: Navigating the Changes in 2023...

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February 18, 2023

FOREX companies in SVG on notice: FSA imposes License Requirements

FOREX Trading and Brokerage Companies in SVG face tightened License...

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February 11, 2023

Crown Dependencies delay public registers of beneficial ownership due to CJEU privacy ruling

The announcement of the decision to delay public access has...

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January 12, 2023

BVI VASPs are to comply with AML regulations

Starting from 1st of December 2022 the Virtual Assets Service...

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December 14, 2022

Hong Kong to abolish the territorial tax system

After significant pressure from the EU the government of Hong...

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November 17, 2022

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