BVI economic substance: Case studies and practical implications

16 June 2021
spotlight_insights_25.jpg
It’s been nearly two years since economic substance (ES) laws and regulations came into effect for BVI companies.

Join our upcoming webinars to find out what we have learned from the BVI’s first full ES reporting cycle.

For many BVI companies, it is still “business as usual” with ES requirements in effect, including annual filing requirements that must be fulfilled. 

Companies undertaking “relevant activities” and/or claiming the BVI as their place of tax residence may need to establish actual in-jurisdiction substance in the BVI. 

Our webinar will help you fully understand your BVI economic substance obligations. Vistra’s subject matter experts will draw on first-hand case studies and solutions, and share what we have learned to-date and how to best handle practical situations.

In this webinar, we will cover:

  • First-hand case studies and solutions 
     
  • A recap of economic substance in the BVI, including annual reporting obligations and requirements
     
  • Offences, penalties and appeals, including how to address them 
     
  • Debunking myths and misconceptions and common client mistakes
     
  • Q&A

 

SIGN UP NOW:

Session 1 - English 
Tuesday, 22 June 2021 | 10-11am HKT
Alan Hughes, Executive Director, Head of Legal Services, SE Asia
Elsa Chow, Associate Director, Regulations & Reporting

Register
 

Session 2 - Mandarin
Wednesday, 23 June 2021 | 10-11am HKT
Reyna Hu, Head of Commercial, North Asia
Elsa Chow, Associate Director, Regulations & Reporting

Register
 

Session 3 - Cantonese
Thursday, 24 June 2021 | 10-11am HKT
Leon Mao, Head of Technical and Service Delivery, North Asia
Elsa Chow, Associate Director, Regulations & Reporting

Register
 

Session 4 - English
Tuesday, 29 June 2021 | 9-10am EST/ 2-3pm BST
Alan Hughes, Executive Director, Head of Legal Services, SE Asia
Elsa Chow, Associate Director, Regulations & Reporting

Register