INTERNATIONAL STRUCTURES SERVICES
Always being updated and compliant with all legal regulations.
We take care of the incorporation, tax-compliant structuring, administration and operation of companies, foundations, succession planning and proper asset protection.
T hrough our headquarters in the Republic of Panama, our international offices and professional networks with presence around the globe, we take care of the incorporation, tax-compliant structuring, administration and operation of companies, foundations, succession planning and proper asset protection, to a clientele in a diversity of countries worldwide, while always being updated and compliant with all legal regulations in each one of the jurisdictions where we operate.
We have implemented different schedules which include a night shift allowing us to have a 24-hours operation to provide an expedite service to our clients in all continents.
Our company formation practice includes incorporation of entities in the below mentioned jurisdictions as well as post incorporation services such as: changes in the companies’ structures, opening of bank accounts, custody services, accounting services through our affiliate STERLING TAX CORPORATION, economic substance requirements, among others.Jurisdictions (PDF):
Substance legislations are designed to protect the reputation of offshore jurisdictions by ensuring that income streams from certain activities are based on actual local activity to substantiate the use of low tax jurisdictions.
As a result, many international finance centres have introduced their own substance legislation. This includes all the traditional offshore jurisdictions, including the British Virgin Islands (BVI), Bahamas and other strategically important jurisdictions.Jurisdictions (PDF):
Our investment funds practice includes all matters related to the life of a fund in the BVI; establishment, management and termination. Attached hereto you may find self explanatory documents which include general information about BVI Investments Funds.
It is important to take into consideration that pursuant to the regime which regulates the investment funds in the BVI, all funds must appoint and at all times have an authorised representative appointed. Quijano & Associates (BVI) Limited is capable of providing this service through our affiliate company, International Management and Advisory Services, Ltd. (IMAS).
- a. Private Investment Fund
- b. Incubator Fund
- c. Approved Fund
- d. Private Fund
- e. Professional Fund
- f. Public Fund
Related Documents (PDF):
Julio A. Quijano B.
Jaime Paz Rodríguez
Carla Rojas Pardini
María Carla Macrini
Head of Operations (Switzerland)