Skip to main content
Paraguay introduces a new legal entity: Simplified Shares Company, Law No. 6480 -
Posted on
The Paraguayan government has introduced a new entity type called the Empresas por Acciones Simplificadas (EAS), otherwise known as the Simplified Shares Company.
READ MORE
Country Guide: BVI -
Posted on
The BVI are a group of small islands in the Caribbean that form a self-governing territory of the UK. Its economy is one of the most prosperous economy in the region. Read our guide to learn more.
READ MORE
Country Guide: Luxembourg -
Posted on
Luxembourg is one of the most stable economies in Europe, with a highly skilled workforce and a leading player in emerging technologies. Read our guide to learn more.
READ MORE
Country Guide: Vietnam -
Posted on
Vietnam is located in Southeastern Asia, bordering the Gulf of Thailand and the South China Sea. It has become one of the fastest developing economies in the Asia-Pacific region. Read our guide to learn more.
READ MORE
5 Ways General Counsel Are Overcoming the Challenges of Global Entity Compliance in a Changing World -
Posted on
In this article we explore five ways in which general counsel can address these challenges and provide efficiencies in the management of their entities around the world.
READ MORE
Panama Introduces Private Register of Beneficial Owners: Law No. 129 -
Posted on
Resident agents of Panamanian entities are now required to file certain information on the Ultimate Beneficial Owner (UBO) of the entity registered in the country.
READ MORE
Preparing for DAC6: What Companies with EU Operations Need to Consider -
Posted on
Preparing for DAC6? This article explores what you need to know about reporting responsibilities, what are reportable transactions, when and where to file.
READ MORE
Doing Business in Puerto Rico -
Posted on

Puerto Rico is a land of opportunity for businesses and investors. Due to its status as a U.S. Commonwealth, it maintains unique benefits of the U.S. government.  Learn more about what it takes to do business in Puerto Rico. 

READ MORE
UBO Reporting: A Critical Compliance Task for International Entities -
Posted on
For businesses operating around the world, it’s important to comply with UBO reporting. The following are best practices for ensuring ongoing compliance wherever you do business.
READ MORE
Know Your Client Requirements: What Multi-Jurisdictional Entities Need to Know -
Posted on

Know your client (KYC) standards are an important set of rules aimed at protecting companies operating internationally from being used by criminal elements for money laundering, terrorism finance, and fraud schemes. Verifying the identities of clients, customers, suppliers, and anyone associated with a business and assessing risk factors of doing business with these parties is the best way to mitigate any risks to your business.

READ MORE