Icaza Appoints two New Associates
25/11/2025
Resolution 201-6299 and the Mandatory Migration to QAP
02/12/2025Year-End Compliance Tips for Offshore Companies
In Episode 8 of the Legal Insider podcast, we tackle a crucial topic that many offshore company owners overlook: year-end compliance. If your company is registered in Panama, BVI, Nevis, Bahamas, or any other international jurisdiction, this episode is your practical guide to avoid fines, delays, and costly mistakes.
Discover:
- Why compliance isn’t automatic and the steps you need to review.
- Renewals and KYC updates to keep your company in good standing.
- Economic substance obligations and international tax transparency.
- How to assess if your structure still fits your goals.
