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Amendments to the BVI business companies act

The “Business Companies Act 2004”, which regulates BVI companies, has been amended. Learn about the most relevant changes that have entered into force and that apply to your companies...

Custody of bearer shares - Panama

The regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015 which main changes include the entering into effect of the Law and the transition period as it would be explained hereunder...

Electronic certificates of good standing - BVI

The BVI Financial Services Commission has launched its new ELECTRONIC CERTIFICATE OF GOOD STANDING as part of its constant innovation process that seeks to continue providing top quality services for which the BVI is known as a leading jurisdiction...

Panama's public registry new Electronic Registration Sytem (SIR)

As of October 24, 2014, the Panama Public Registry´s new Electronic Registration System (SIR) was implemented as part of a project that seeks to modernize its platform in order to provide a more expedite, safe and reliant service...

BVI Support for the UK and G8 Tax Transparency and Tax Compliance Agenda.

The British Overseas Territories and Crown dependencies, including the British Virgin Islands, have committed to entering a multi-lateral automatic exchange of information arrangement with the UK, Germany, France, Italy and Spain...

Law 14 of March 11th, 2013

We are pleased to confirm that by means of Law 14 of March 11th, 2013, the Agreement between the Republic of Panama and the State of Israel for the Avoidance of Double Taxation and Prevention of Fiscal Evasion with respect to Income Taxes and its Protocol...

New Record Keeping and Retention Obligations for BVI Companies or Limited Partnerships

With the enactment of the Mutual Legal Assistance (Tax Matters)(Amendment) Act 2012 and the Partnership (Amendment) Act 2012 some changes have been introduced on record keeping and record retention obligations for BVI Companies and Limited Partnerships...

The BVI BC (Amendment) Act and Regulations 2012 have entered into force on October 15, 2012

The BVI Business Companies (Amendment) Act, 2012 and accompanying BVI Business Regulations 2012 have already taken effect as of October 15, 2012. The amendment is focused on...

Speculation vs Sustainable Development

The above article was note by Mr. Kuzniecky and Published in Pauta Newspapers...

Lic. Dani Kuzniecky Director-Vice President of the Governance Institute

Mr. Kuzniecky was appointed as Director-Vice President of the Governance Institute.

Eurojuris International Network

Attorney Dani Kuzniecky, a member of the firm, was interviewed by CORPORATE INTL magazine, due to the participation of KUZNIECKY & CO, as active member of the prestigious lawyers’ network EUROJURIS INTERNATIONAL, www.corp-intl.com, page 58.

Special Panama-Pacific Economic Area

Always looking for new opportunities of businesses, the Republic of Panama has developed a law which pursues to enhance the exploitation of its economic...

Law on the Seat of a Multinational Company (SEM)

By means of Law 41 of August 24, 2007, a special system was created for the establishment and operation of Seats of Multinational Companies and the Commission...

Welcome back To Mr. Dani Kuzniecky

We are glad to welcome back Mr. Dani Kuzniecky who was away from the office since 2004 taking care of public affairs as General Comptroller of the Country (period 2005-2007 )...

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