News higlights
August 15, 2025
Corporations as Passive NFEs
Although we often associate CRS with banks or complex structures such as trusts and foundations, corporations can also be directly subject to CRS. If we…
August 11, 2025
BVI’s Journey to Transparency: Beneficial Ownership Updates
Introduction: While it may appear to be a recent initiative, the Beneficial Ownership Register in the British Virgin Islands (BVI) was established in 2017.…
August 8, 2025
Private Interest Foundations and CRS: in the same sentence?
For years, private interest foundations have been seen as a practical, flexible, and secure tool for estate planning. In Panama, they have been used for…