Corporate Services : Advisory

22 October 2019

Ireland - Beneficial Ownership Reporting – 22 November Deadline Approaching

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...

01 October 2019

Update on Cayman Islands Legislative Amendments

This advisory summarises key changes arising from various minor but important legislative amendments...

02 August 2019

Update in Respect of Cayman Islands Economic Substance Requirements

August 2019 - The Cayman Islands Department for International Tax Cooperation (“DITC”) has issue...

31 July 2019

US Partnership Representative Requirements

The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities...

27 June 2019

Update for SIBL Registered Excluded Persons

The Securities Investment Business (Amendment) Law, 2019 ("SIBL Amendment"), is now in force. It ame...

20 June 2019

Update in Respect of Automatic Exchange of Information (“AEOI”)

The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an Industry ...

19 June 2019

Update in Respect of Cayman Islands Economic Substance Requirements

The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an industry ...

06 June 2018

Important Reminder: Beneficial Ownership Deadline

Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is ...

25 May 2018

Bermuda Bye-law Provisions - New Filing Requirements

The Companies Act Amendment Act 2018, which is operational with effect from 20 March 2018, has intro...

08 March 2018

Updates to the Cayman Islands Beneficial Ownership Regime March 2018

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...