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Organization for Economic Co-operation and Development Beneficial Owner AML/CFT

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

A&O Shearman

Lifting the veil of secrecy – South Africa introduces new disclosure requirements and the OECD and SARS together develop...

A&O Shearman on

Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (the GLA Act) to give effect to the...more

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