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BVI: NEW SUBSTANCE LEGISLATION – REDOMICILIATION TO CYPRUS
1.Background In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities. The Economic Substance (Companies and Limited...
PRESS RELEASE WORLD SHIPPING LAW FORUM, ATHENS JANUARY 2019
Stelios Americanos & Co LLC, participated in WORLD SHIPPING LAW FORUM in Athens that has taken place on the 25th January 2019. The conference took place at N.J.V. Athens Plaza. The conference was attended by over 150 members and afforded the possibility to hear...
PRESS RELEASE BLOCKCHAIN AND DIGITAL CURRENCIES DECENTRALIZED NICOSIA CHAPTER CONFERENCE
Stelios Americanos & Co LLC and Ch. P. Savvides & Associates LLC, being the consortium law firms of BL ADVISORY INTERNATIONAL, www.bla-international.com, www.bla-international.com, participated at the Blockchain and Digital Currencies...
BVI’S NEW ECONOMIC SUBSTANCE LEGISLATION
The British Virgin Islands are rushing to pass by the end of December the new economic substance legislation to avoid the EU’s blacklist of tax haven jurisdictions. The new legislation will introduce economic substance requirements for all...
The guide to the world’s leading financial law firms STELIOS AMERICANOS & CO CLIENT FEEDBACK 2019
Norwich Pharmacal Orders: Supreme Court orders electronic disclosure and appoints IT expert to safeguard compliance
The Supreme Court of Cyprus has recently upheld a judgement of a District Court by which the latter ordered electronic disclosure of numerous trading accounts of the applicant Mr. Dababou (the “Applicant”), against MetaQuotes Software, the well-known Forex trading...
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