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Searching Content indexed under Directors and Officers by Marcus Leese ordered by Published Date Descending.
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Substance - What Directors Of Guernsey Companies Need To Consider
Substance laws came into effect across the offshore world from the start of 2019 – they require companies claiming tax residency in zero or low-tax jurisdictions to prove that they have real substance there.
Guernsey
4 Apr 2019
2
Guernsey Substance Proposals – The Company Perspective
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
27 Nov 2018
3
The PSC Register – Not Just A UK Issue
Changes to regulation and legislation in financial services continue to come thick and fast – at the moment.
Worldwide
12 Dec 2016
4
Guernsey Trust And Company Law Changes: The Latest Legal Position And Implications For Guernsey Trustees
Important Guernsey company law changes came into force on 3 September.
Guernsey
21 Sep 2015
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