Our Corporate M&A Focus Group, led by Carlo Gurioli, have created this useful guide for clients interested in incorporating LLCs in various jurisdictions.
Malta’s Financial Intelligence Analysis Unit (FIAU) has clarified the procedure for establishing the identity of the ultimate beneficial owner where the shares of a corporate customer are owned by a trust or foundation.
On Friday 5th November, the WLN held its first 'Speedy Meetings' event. This virtual event was an excellent way to enhance our international relationships and business opportunities.
The end of the year is in a hurry, and with it the need to examine obligations regarding transfer pricing documentation for 2020. Magdelena Frytek, of member firm GSW, outlines these obligations.