To address concerns about transparency, EU member states have developed a Code of Conduct for Business Taxation as well as a blacklist of non-cooperative jurisdictions in relation to harmful tax practices.
To find out more about how Vistra can help you ensure substance compliance, reach out to us via the enquiry button below:
How can companies demonstrate ‘substance’, and how can Vistra help?
10 September 2019
Before a company decides to establish ‘economic substance’ in any offshore jurisdiction, it is crucial for it to have gained a full understanding of its classification in relation to the substance legislation. Should a company decide to set up substance in the…
What is the EU List, and what does it mean to be on the EU’s 'Blacklist' and 'Greylist'?
04 September 2019
Why do the BVI and Cayman Islands remain favourable jurisdictions to set up businesses?
02 September 2019
What are ‘Relevant Activities’?
29 August 2019
What should the top priority for companies with offshore entities be right now?
27 August 2019
Does the economic substance legislation affect my BVI or Cayman entity?
19 August 2019