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Companies Obligated to Present Register Containing “Persons with Significant Control”

September 8, 2016 1:29 pm

Recent amendments made to company legislation have subjected UK companies and those having interest in UK companies, to new requirements. According to the new obligations, UK companies are currently obligated to present register with Persons with Significant Control (PSC). The register is required to include the complete details of UK companies’ beneficial owners. The PSC […]

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UAE & UK signed double tax agreement

September 8, 2016 1:28 pm

The United Arab Emirates (UAE) Ministry of Finance (MoF) and the UK recently signed a double tax agreement in the MoF ministry in Dubai. The double tax agreement strives to boost trade and economic ties between the two countries as well as avoid taxing companies and individuals twice. The double tax agreement was signed by […]

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Cyprus Substance Requirements

September 8, 2016 1:27 pm

There are many benefits for foreign investors using Cyprus to carry out commercial activities. A fully operational basis provides a more rational and beneficial solution than the traditional agency structure. In the past, the use of Cyprus in commercial operations was mainly through agency structures, whereby the Cypriot company would basically subcontract its operations to […]

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