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• InsightEconomic substance: the compliance baseline for offshore companies… Islands, and others introduced economic substance regimes requiring entities conducting specified “relevant activities”…
• PageInsightsPractical notes from our advisors on offshore structuring, Hong Kong profits tax, economic substance, corporate bank a…
• PageComplex & difficult cases… catch-up Beneficial-ownership, economic-substance or other historic filings may not align with actual activity, or obli…
• JurisdictionBahamas…turn; pay annual fee and report economic substance within 9 months of FYE No statutory minimum authorised or paid-in cap…
• JurisdictionBermuda…ounts and financial statements; economic substance or CIT filings if applicable No statutory minimum authorised capital,…
• JurisdictionBritish Virgin Islands…me exemptions), plus applicable economic substance reporting. No statutory minimum share capital; a common limit is 50,0…
• JurisdictionCayman Islands…r Annual return and annual fee; economic substance filing and maintenance of the beneficial ownership register. Standard…
• JurisdictionDubai, UAE… report changes within 15 days (economic-substance reporting has ceased). Depends on the free zone; often no paid-in req…
• JurisdictionMarshall Islands…t annual fee, agent renewal and economic substance filing Standard authorised capital: 500 no-par-value shares; no paid-…
• JurisdictionPanama… passive income of MNEs without substance may face 15% Panamanian lawyer or law firm required as resident agent; local op…
• JurisdictionBelize…ial-ownership, annual, tax, and economic-substance duties. A common-law hub for offshore companies. Available to foreign…
• JurisdictionGuernsey…dquarters activities require an economic-substance assessment; a local licensed corporate service provider must be invol…
• JurisdictionJersey…and relevant activity must meet economic-substance and regulatory requirements. A Channel Islands hub for international …
• JurisdictionTurks & Caicos Islands…ficial ownership and applicable economic-substance rules. International companies for offshore holdings. Foreign share o…
• JurisdictionSt Vincent & the Grenadines… registered agent, with ongoing substance, tax and anti-money-laundering compliance. An Eastern Caribbean cross-border co…
• PageRegistered-agent transfer…. Near an annual-fee, filing or economic-substance deadline, first confirm who completes the current-period item. other …
• ServiceCompany Secretarial & Annual Compliance… and more. Company certificates Economic substance returns and beneficial ownership (BO) registration. Regulatory filing…
• ServiceCross-border Structuring… for all layers. Implementation Economic substance, beneficial ownership registration, and annual maintenance. Ongoing c…
• JurisdictionSeychelles…ered companies is subject to an economic substance test. Appoint a Seychelles registered agent and use its registered of…
• JurisdictionAnguilla…ership reporting and applicable economic substance obligations remain. A zero-tax base for cross-border holding. One sha…
• JurisdictionIsle of Man… details within 21 days; assess economic substance for relevant activities Apply through a licensed registered agent; a …
• JurisdictionSaint Lucia… File income tax as due; assess economic-substance obligations for relevant activities and retain records File constitut…
• JurisdictionBahrain…ments or a solvency letter File economic-substance returns where applicable; retain commercial books for at least 10 yea…
• InsightBVI vs Cayman: how to choose when building a listing structure?…liance Both BVI and Cayman have economic substance laws. Chinese residents setting up offshore holding structures must a…
• FAQWhat happens after incorporation?…ance, renewals, tax filings and economic substance may be required depending on the jurisdiction. We maintain a complian…