IBCF News & Articles

The Marshall Islands | Why Redomicile?

Posted October 10, 2019

Many Jurisdictions have made changes to their corporate laws to the detriment of the corporate user, such as assessing a corporate tax, requiring an increase in the number of directors, implementing mandatory corporate filings, or eliminating corporate confidentiality. Furthermore, the political instability of some jurisdictions has made it impractical to…

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Visit us at NFPA

Posted October 2, 2019

Are you attending National Federation of Paralegals confernece in Rochester, NY? Be sure to stop by our booth (12) to learn more from our International Corporate Experts.

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What is the BVI Economic Substance Act?

Posted September 30, 2019

The Economic Substance (Companies and Limited Partnership) Act 2018 came into force in the BVI to address tax system concerns by the EU and OECD. Companies and Limited Partnerships which fall into a specifically targeted relevant activity will need to show substance/presence in the BVI, unless they are tax resident…

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Attending NPRRA in 2019? Meet our International Experts

Posted September 5, 2019

IBCF is excited to be attending the National Public Records Research Association in Palm Springs, CA. If you are attending the conference, please say hello to our President, Mark Schaeffer and our Vice President of Corporate Services, Catherine Botticelli. If your feeling parched due to the desert heat, visit the…

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Luxembourg Extends Deadline for Beneficial Ownership Registration

Posted September 5, 2019

The deadline in Luxembourg has been extended for companies to register a company’s beneficial owners. The original deadline date was August 31st, however this has been extended until November 30th, 2019. Currently, over 120,000 companies have failed to file this information. Companies that fail to comply will face a monetary…

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Ireland – Is it the right fit for your company following BREXIT?

Posted September 5, 2019

Following Brexit, Ireland remains among the best countries in the world to do business for many reasons, mainly because they are English speaking and a member of the Eurozone and EU. In the coming weeks and months there will likely be many companies wishing to obtain, remain or begin a…

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India Companies (Amendment) Bill 2019

Posted July 31, 2019

Informtion on India’s Companies (Amendment) Bill 2019. Important updates as follows: 1. Issuance of dematerialised shares: As of now, applicable to a listed company and public company. This may extend to all companies as may be notified. This may include all private company also. 2. Re-categorisation of certain Offences: there…

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Update on Belgium UBO Register

Posted July 29, 2019

On September 18, 2017 the new legislation for the prevention of money laundering and the financing of terrorism and for the limitation of the use of cash was implemented by the Belgian legislator (“AML-law”). This new legislation is a direct consequence of the (fourth) Anti-Money laundering Directive (i.e. Directive (EU)…

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BREXIT: Where can i go next?

Posted July 17, 2019

With all of the uncertainty surrounding Brexit, many proactive companies in the UK are getting a jump on their Brexit Strategy and forming entities in other EU countries. The reason many are doing this is to mitigate a disruption in business activities and they can resume as normal depending on…

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New Jersey Assembly Bill 5607

Posted July 17, 2019

Effective June 30, 2019, New Jersey Assembly Bill amends entity laws regarding annual fees and reinstatement. The bill increases annual report fees from $50.00 to $75.00 for profit entities and $25.00 to $30.00 for non-profit entities. The bill also provide a certain time frame (December 15, 2019 to June 15,…

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