The spirit that connects us
21 December, 2016 by Investa Trust 0 comments

The spirit that connects us As these significant dates of the year arrive, it is essential for us to reflect on the twelve months that have already gone by to...

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Types of shares in Uruguayan companies
19 December, 2016 by Investa Trust 0 comments

Types of shares in Uruguayan companies Shares are equal parts in which the capital of a company is divided. In Uruguay, according to the Commercial Companies...

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Bill of Law on the Modification of the Banking Secrecy and Tax Transparency in Uruguay regarding the Final Beneficiaries Registry
12 December, 2016 by Investa Trust 0 comments

Bill of Law on the Modification of the Banking Secrecy and Tax Transparency in Uruguay regarding the Final Beneficiaries Registry This past July 15, the...

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Barbados advantages in estate planning
5 December, 2016 by Investa Trust 0 comments

Barbados advantages in estate planning For purposes of estate planning, Barbados Island offers the following advantages to take into consideration: Follows...

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FATF Recommendations on the fight against money laundering and terrorism financing
28 November, 2016 by Investa Trust 0 comments

FATF Recommendations on the fight against money laundering  and terrorism financing The Financial Action Task Force (“FATF”) through its recommendations aims to...

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Panama´s Petition to enter the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
21 November, 2016 by Investa Trust 0 comments

Panama´s Petition to enter the Multilateral Convention on Mutual Administrative Assistance in Tax Matters The Multilateral Convention on Mutual Administrative...

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Bearer shares in Panama
14 November, 2016 by Investa Trust 0 comments

Bearer shares in Panama Until last year, companies in Panamá could issue bearer shares, i.e., shares are held by the person whose name is on the share...

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Ratification by Uruguay of the Multilateral Convention on the Mutual Administrative Assistance in Tax Matters
7 November, 2016 by Investa Trust 0 comments

Ratification by Uruguay of the Multilateral Convention on the Mutual Administrative Assistance in Tax Matters On June 1st, 2016, Uruguay signed, in Paris, the...

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