Latest Breaking News On - Economic substance - Page 3 : comparemela.com

Court News: Economic Substance Doctrine Nullifies Transaction | Holland & Hart LLP

The IRS won a major economic substance case on October 31. A federal district court in Liberty Global, Inc. v. United States, No. 20-cv-03501 (D. Colo.), found that a planned corporate .

United statesCourt application of the economic substance doctrineLiberty global incHolland hartLiberty globalJobs actEconomic substanceRelated liberty global

ROC to expand role, staff and revenue

ROC to expand role, staff and revenue
royalgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from royalgazette.com Daily Mail and Mail on Sunday newspapers.

Liability companyOrganisation for economicCaribbean financial action taskFinancial action taskInternational monetary fundEuropean unionRegistrar of companiesEconomic co operationFinancial action task forceCaribbean financial action task forceInternational monetaryEconomic substanceCommon reporting standardCompanies actLimited liability company actLimited partnership act

Belize back on the EU tax haven blacklist - The San Pedro Sun

On Tuesday, October 17th, the European Union (EU) added the Seychelles, Antigua, Barbuda, and Belize to its tax haven blacklist.

British virgin islandsAmerican samoaAntigua and barbudaUnited kingdomTrinidad and tobagoCosta ricaUnited statesMarshall islandsBruxelles capitaleRussian federationPedro sunChiara putaturoEuropean unionInternational businessExchange of information on requestExchange of information

Govt Updates: Courts, TCD, Immigration, More

Govt Updates: Courts, TCD, Immigration, More
bernews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernews.com Daily Mail and Mail on Sunday newspapers.

United kingdomTynes bayDanette mingMarita grimesFamily servicesPlant protection labBermuda aquarium museumCourt registriesDepartment of workforce developmentSupreme court registryDepartment of environmentOffice of the registrar companiesDepartment of childSupreme courtOffice of the registrar companies roRoc compliance team economic substance

Global Legal Insights Fintech 2023: Cayman Islands | Walkers

Approaches and developments - The Cayman Islands has long been a leading offshore jurisdiction for investment funds, as well as a significant global financial centre.

Cayman islandsUnited arab emiratesUnited kingdomCayman islands monetary authorityTax information authorityFinancial action task forceDepartment for international tax cooperationVirtual asset service providers actGuidance for virtual asset service providersCompetition office ofregCayman islands financial reporting agencyVirtual assetService providersCayman islands governmentSpecial economic zoneSecurities investment business act