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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