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Walkers
Partner Sarah Demerling and senior associate Melanie Fullerton discuss the captives landscape in Bermuda, including the current trends, the nuts and bolts of setting up a captive...
Carey Olsen
The economic substance standards are a global tax policy initiative driven by the Organisation for Economic Cooperation & Development (OECD) (and specifically the OECD's Forum on Harmful Tax Practices (FHTP))...
Conyers
Following our alert of March 2020, providing an update about the amendments to the National Pension Scheme, we further update on amendments passed in Bermuda's House of Assembly on Friday 8 May 2020
Conyers
As you will be aware, Bermuda enacted economic substance legislation requiring every company, LLC and partnership that has a separate legal personality...
Walkers
In relation to the Economic Substance Act 2018 (the "Act") and the related Guidance Notes issued by the Minister of Finance on 24 December 2019 (the "Guidance Notes")
Conyers
In extraordinary times such as the present COVID-19 pandemic, the importance to a business of focusing on fundamentals like the accurate recording of Board Minutes, cannot be overstated.
Conyers
Conyers is very mindful of the strains that are being placed on our clients during the present Covid-19 crisis.
Ocorian
Many regulated industries are required to have a Business Continuity Plan (BCP) in place and are assumed to conduct regular testing of such plan.
Kennedys Law LLP
Fears that the implementation of an "economic substance" regime in Bermuda might dent its prominent captive industry appear to have been misplaced.
Carey Olsen
In the interests of protecting the public and ensuring the continuity of business in Bermuda as we respond to the effects of the current coronavirus (COVID-19) circumstances...
Conyers
With increasing demand from regulators and investors for the highest standards of corporate governance and stringent compliance with a growing list of complex regulations
Walkers
Legislation requiring a "relevant entity" conducting "relevant activity" to report and maintain economic substance has been introduced in Bermuda.
Appleby
Appleby was instructed by the shareholders of Sandell Holdings Ltd. in connection with the sale of the entire issued share capital of Sandell to Randall & Quilter II
Appleby
In the recent decision of Re C&J Energy Ltd and another the Supreme Court of Bermuda continued a line of judgments which establish the court's willingness.
Kennedys Law LLP
Bermuda's Economic Substance Act 2018 (ESA) and Economic Substance Regulations 2018 (ESR) came into operation on 31 December 2018.
Carey Olsen
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Conyers
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Appleby
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
European Union
Appleby
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
Appleby
Our last Economic Substance update of 15 April 2020 highlighted the measures and considerations announced by the relevant authorities in the BVI, Cayman and Bermuda...
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