Aminews

Amicorp Group: Assurance Solutions

One of Amicorp’s core businesses is the provision of global compliance and regulatory services through its Assurance solutions platform. More than half of the top 10 global private banks, asset managers, family offices and independent financial advisors have chosen Amicorp as their preferred business partner because of our specialist knowledge and services in the regulatory and compliance field across various continents.Learn more

Advantages of Spain’s ETVE for investment entities

Amicorp Group is an independent global service provider of a broad range of assurance, administrative, legal, corporate secretarial and support services. Our group has specialists worldwide in over 40 offices in over 30 countries. Learn more

Hurricane Irma – Amicorp Office in BVI

Following the devastation that has taken place in the Caribbean and in Florida we would like to update you on who you can contact in case you need urgent information.Learn more

US Non-Resident Alien Estate Tax Trap by Chinese Owners of US Situs Assets: also significant for other foreign buyers

The United States still remains the emigration destination of choice among Chinese HNWI. On July 15th, 2017 Hurun Research Institute in association with Visas Consulting Group released the “Immigration and the Chinese HNWI 2017”. Learn more

PFIC, CFC and K-1s: US tax implications and reporting requirements with US investors in offshore funds

When offshore funds have US investors, all too often the fund administrators to the offshore funds will have to start dealing with the complex US tax reporting, because US tax law applies to US persons no matter where they live and invest their money.Learn more

Amicorp’s White Label Services Offering

Allowing your company to remain focused yet also expand your client base and your global offering. Amicorp would like to announce the launch of a formal White Label Services Offering. Learn more

The most recent CFC case in China

Anti-abuse mechanism increase in the era of BEPS. In a recent CFC case the Suzhou Industrial Zone Tax Bureau of Jiangshu Province attributed the undistributed profits of a Hong Kong company (“HK HoldCo”) to its Chinese resident parent company (“ParentCo”). Learn more

Mexico: Regulations for Capital Repatriation 2017

As previously mentioned in an Aminews, on January 18th, 2017 a Decree for repatriation of funds maintained outside Mexico by Mexican companies, individuals and permanent establishments in Mexico (the “Decree”), was published in the Federal Official Gazette.Learn more

Transferring an offshore entity to Malta or Cyprus: Amicorp makes it easy

In this Aminews we describe the benefits and ease of re-domiciliation from an offshore jurisdiction to either of two European Union ones – Malta or Cyprus.Learn more

UAE offshore companies: can they really compete?

The many advantages of a UAE offshore company. The world of offshore companies and set up has been turned upside down in the past few years. A few major shifts and events happened that will have long term impact on the whole offshore industry.Learn more

Amicorp offers Private Label Fund Solutions for Families

A case study with a Family Office with four different family branches creating one fund. Learn more

Amicorp’s Enhanced Corporate Services offering can assist your business in today’s Base Erosion Profit Shifting environment

The tax developments of the past ten years such as BEPS, or Base Erosion and Profit Shifting, have altered the way in which tax planning is being implemented worldwide. More economic substance and value added services are required in the onshore, mid-shore and offshore entities in order to address these developmentsLearn more

Dubai: A Place to do Business

In less than 40 years, Dubai has transformed itself from a local trading community into one of the most inspirational, exciting and successful cities in the world. With a diverse, multicultural population, Dubai offers its residents and businesses a unique environment, a bustling metropolis with the cultures of more than 190 nationalities and a quality of life and work unrivalled in the Middle East.Learn more

Amicorp offers the Canadian Limited Partnership

A case study into this effective solution for Mexican clientsLearn more

Mexican tax incentive for capital repatriation 2017

As part of a joint action by the Federal Government, the business sector, trade unions, and primary sector organization to support the economy of Mexican families, an Agreement for the Economic Strengthening and Protection of the Family Economy was signed on January 9, 2017Learn more

Solving the difficulties which arise out of China’s New Foreign Investment Law

On October 1, 2016 China changed its system for government control over foreign investment. The change was accomplished by revising the statutes concerning wholly foreign owned entities (WFOEs), equity joint ventures and contractual joint ventures and by promulgating a new basic regulation governing registration of foreign invested entities (FIEs). Learn more