Differences between FATCA and CRS
20 March, 2017 by Investa Trust 0 comments

Differences between FATCA and CRS FATCA: Foreign Account Tax Compliance Act FACTA was enacted by the Congress of the United States on 2010 and is an Act that...

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Changes in The Netherlands’ regulations providing for the Ultimate Beneficial Owners Register (“UBO” for its initials in English)
13 March, 2017 by Investa Trust 0 comments

Changes in The Netherlands’ regulations providing for the Ultimate Beneficial Owners Register On May 20,  2015, the European Union adopted the Fourth Directive...

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A Summary of the Barbados Corporate and Trust Service Providers Act
6 March, 2017 by Investa Trust 0 comments

A Summary of the Barbados Corporate and Trust Service Providers Act The Corporate and Trust Service Providers Act came into force on November 1º, 2015, and its...

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Summary on BEPS
27 February, 2017 by Investa Trust 0 comments

Summary on BEPS Base erosion and profit shifting (“BEPS”) are tax practices used by multinational companies to shift their profits to low or no tax...

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Main aspects of succession in the United States
6 February, 2017 by Investa Trust 0 comments

Main aspects of succession in the United States Testate Succession: In the United States, the leading principle is the total freedom of testator when drafting...

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Main amendments to New Zealand’s Foreign Trusts
30 January, 2017 by Investa Trust 0 comments

Main amendments to New Zealand’s Foreign Trusts The Bill submitted on August 2016 proposed several amendments to New Zealand’s Foreign Trust regime, among the...

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Article 4 of Decree 330/16: possibility to realize up to 5% of the free trade zone income in the non free trade zone territory
23 January, 2017 by Investa Trust 0 comments

Article 4 of Decree 330/16: possibility to realize up to 5% of the free trade zone income in the non free trade zone territory Last October 13, the Uruguayan...

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Draft Law regarding banking secrecy amendments, Tax transparency in Uruguay in relation to Ultimate beneficial owner registration
26 December, 2016 by Investa Trust 0 comments

Draft Law regarding banking secrecy amendments, Tax transparency in Uruguay in relation to Ultimate beneficial owner registration In 2004, Uruguay started to...

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