In this edition of our monthly webinar series, BVI Webinar Series: Key Developments Affecting BVI Companies, BVI Counsel Rachael Pape and Nicholas Kuria provide an overview of Economic Substance for BVI Companies, three years post implementation.
Key topics include:
- Relevant Activities (key issues and common misunderstandings) with respect to Holding Businesses & Finance and Leasing Businesses;
- ITA Audits and Financial Periods; and
- See more +
In this edition of our monthly webinar series, BVI Webinar Series: Key Developments Affecting BVI Companies, BVI Counsel Rachael Pape and Nicholas Kuria provide an overview of Economic Substance for BVI Companies, three years post implementation.
Key topics include:
- Relevant Activities (key issues and common misunderstandings) with respect to Holding Businesses & Finance and Leasing Businesses;
- ITA Audits and Financial Periods; and
- Post-submission issues, including mistaken returns, late filings & potential penalties and offences. See less -
