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BVI – Economic Substance Requirements

The Economic Substance (Companies and Limited Partnership) Act, 2018 (“ESA”) was enacted in the British Virgin Islands (“BVI”) on December 28, 2018, and came into force on January 1, 2019. The ESA provisions apply to BVI Business Companies and Limited…

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BVI – Economic Substance Law

In order to assist you in complying with the Economic Substance Law (“ESA Act”), we confirm that we have already sent you a digital “link” by company, which will allow you to determine if your company is within or outside…

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BVI – Rules on the Economic Substance Law

Following the implementation of the Economic Substance Act 2018 (the “Act”), which came into force in January 2019, the BVI  International Tax Authority (ITA) published the Rules on Economic Substance in the Virgin Islands (“Rules”), which replace the draft version of the…

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Copa Holding, S.A.

Copa Holding, S.A.: Advice to Copa Airlines in the financing, leasing and registration of their current fleet, including their latest aircraft financed under the Japanese Operating Leases structure with Call Option (JOLCO), pioneering transaction in the Panamanian and Latin American…

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