Episode Synopsis "Lessons from the First Reporting Period of Economic Substance in the BVI"
Icaza (BVI) Trust Limited's Deputy Manager and newly appointed Chairwoman of the BVI Association of Registered Agents, Liz Barahona, together with Icaza, González-Ruiz & Alemán's experts in Company Formation and Management Services Mariano Oteiza Jr. and Domingo Díaz de la Guardia, discuss the challenges in the implementation of the process to comply with the Economic Substance Act in the British Virgin Islands, and what has been learned after the first reporting period.
Listen "Lessons from the First Reporting Period of Economic Substance in the BVI"
More episodes of the podcast Legal Insider
- Ley del Teletrabajo y tendencias del uso de contratos híbridos en Panamá
- Propiedad Intelectual 101: Propiedad de las marcas
- Invirtiendo en Panamá: Sectores Económicos y Residencia
- Propiedad Intelectual 101 - Preguntas Frecuentes sobre el Registro de Marcas
- Proceso de Licitaciones Públicas en Panamá
- Lessons from the First Reporting Period of Economic Substance in the BVI