Ancilia

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.

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.

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?

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