Juan Quezada

Juan Quezada

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Changes to Economic Substance Filing for Entities Carrying on Holding Business

BVI legal entities are required to make an annual economic substance filing. A large number of BVI entities carry on passive holding business. As a result of recent changes to the Economic Substance Guidance Notes, the...more

8/9/2023  /  Beneficial Owner , British Virgin Islands , Brokers , Business Entities , BVI Business Companies , Economic Substance Doctrine , Filing Requirements , Financial Reporting
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