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Mutual Legal Assistance Treaties (MLAT) Compliance

Conyers

Unveiling Tax Realities: Debunking Myths about the British Virgin Islands

Conyers on

In this review of taxation and the British Virgin Islands, Conyers Corporate Counsel Nicholas Kuria discusses some of the most commonly misunderstood notions relating to the use of offshore jurisdictions, with a focus on the...more

Walkers

BVI ITA and Ministry of Finance requires entities to establish and maintain adequate systems and controls including a compliance...

Walkers on

The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act (“MLA Act”) and the International Tax Authority Act (“ITA Act”) were gazetted on 13 June 2022: The Mutual Legal Assistance (Tax...more

White & Case LLP

Chapter 18: Relationships with other laws – Unlocking the EU General Data Protection Regulation

White & Case LLP on

Why does this topic matter to organisations? The GDPR is now the main instrument governing EU data protection law across all Member States. The Directive, which was almost 20 years old, has been repealed. However, the...more

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