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The term offshore is often mistakenly associated with a lack of oversight or control. In reality, many offshore jurisdictions require mandatory audits and financial reports, especially when the company reaches certain turnover thresholds, holds significant assets, or belongs to an international group. In this article, we explain how mandatory audits work, when they are required, and why they are essential to ensuring transparency and credibility in an offshore structure.

In the world of international business, there are two concepts that are often confused: tax domicile and place of operation. At first glance, they seem synonymous, but they are not. And the difference can determine where the company pays taxes, what rules it must comply with, and even whether it runs the risk of double taxation.

In the context of international tax planning and cross-border business structuring, the concept of economic substance is of utmost importance. Both to ensure legal compliance and to avert risks associated with tax evasion and abusive practices.

In a world where the threats of money laundering and terrorist financing continue to evolve, compliance with international standards is more than a legal obligation. At the core of these standards is the FATF (Financial Action Task Force), the body that sets the global standards for combating Money Laundering and Financing of Terrorism, and which directly or indirectly shapes the actions of companies wi

Companies with global operations face complex regulatory demands, especially with regard to knowing their customers and preventing financial crime. Two essential pillars here are KYC (Know Your Customer) and AML (Anti-Money Laundering). While often used together, they serve distinct yet complementary roles in protecting businesses and the financial system.

Updates on the List of High Risk Jurisdictions: A significant turning point in the global fight against money laundering and terrorist financing.

Malta has become one of the most attractive jurisdictions in Europe for company formation, offering a unique combination of tax efficiency, legal stability, and access to the European single market system. In this article, we outline the key steps and requirements for forming a company in Malta - and how a corporate services provider like Ancilia can support you every step of the way.

This article shows how Malta can be a strategic base for global businesses, with a structure adapted to the new generation of remote entrepreneurs.

Redomiciliation is an increasingly popular solution for companies wishing to move their headquarters to a more favorable jurisdiction without interrupting their operations. But what is redomiciliation and when does it make sense to consider it?

The Maltese model allows for efficient, legal and transparent tax management, making it a very advantageous solution for international entrepreneurs - especially given the double taxation agreements between Malta and Portugal.

Malta is one of the most advantageous jurisdictions for Portuguese entrepreneurs looking to expand internationally. The Double Taxation Agreement between Portugal and Malta, in force since 2002, avoids the double taxation of income, allows tax benefits such as the partial refund of tax paid in Malta, and offers legal certainty for long-term planning. A solid option in line with European legislation.

Ancilia was born out of the need to offer tailored solutions to companies and investors looking for security, compliance and sustainable...