Substance on Substance

The economic substance podcast

Harneys SOS series delivers hot takes on critical topics around the economic substance legislation. Each bulletin gives the very latest updates on this ever-changing environment, with an aim to provide consistency and certainty for our audience.

Expertise

Economic Substance in the BVI

Expertise

Economic Substance in the Cayman Islands

See below for key takeaways on each topic across each season

Season two

BVI economic substance reporting FAQs

Key points for directors as economic substance reporting deadlines approach

Reporting criteria and tax non-residence claims

ITA investigations, enforcement powers and new legislative developments

BVI economic substance regime updates

Season one

Timing updates and classification requirements

Entity classification

Implications of The BOSS (Amendment) No 2 Act, 2019

Re-domiciliation

Common misunderstandings regarding the ES timetable

What should directors be doing now?

Holding Business and Finance and Leasing Business

Substance Solutions in the BVI

Intellectual Property Busines

the Rules

ITA guidance to BVI industry participants on the practical application of the Rules

Economic substance legislation and its impact on liquidations

What should directors and fiduciary service providers be considering?

Timing of compliance and reporting obligations

Our final thoughts

The economic substance podcast

See below for key takeaways on each topic across each season

Season two

Season one

Speakers