15
Jan
How to start a business in Europe
There are huge benefits to starting a business in Europe, giving you access to one of the world’s biggest business regions, home to 27.5 million businesses. Europe has a...
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14
Jan
Bahamas removed from FATF money laundering list
Paris based Financial Action Task Authority (FATF), the regulating body established by G7 to combat money laundering, has removed Bahamas from the list of ‘increased monitoring’ jurisdictions. The move...
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11
Nov
Benefits of using BVI structures
The British Virgin Islands (“BVI”) is the most popular offshore holding structure in the world. The most common BVI vehicles are companies however BVI trusts and partnerships are also...
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05
Oct
UAE Economic Substance Regulations Updated
The economic substance requirements (“ESR”) were introduced by the United Arab Emirates (“UAE”) in April 2019. On the 10th of August 2020, the UAE introduced significant changes to the...
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