CESRA Reporting Requirements (2024)

The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on H & J Corporate Services...

The Commercial Entities (Substance Requirements) Act, 2023

The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on H & J Corporate Services...

Important Reminder

Since the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”) became law on 20 December 2018, H&J Corporate Services Ltd....

Necessary Compliance Updates – Sample Forms

We write further to our previous email, in connection with legislative changes affecting entities incorporated/registered under the laws of...

Necessary Compliance Updates

Further to the previous client notice – Recent Legislative Updates – which detailed legislative changes affecting entities incorporated/registered under...

Recent Legislative Updates

In order to comply with the requirements of the European Union’s inter-governmental Code of Conduct Group (Business Taxation) guidance...

Memorandum on Formation of CAC

Client Profile: Corporate Client

Guidance Notes (Corporate client) The Client Profile form should be completed in respect of every beneficial owner. The supporting...

Client Profile: Individual Client

Guidance Notes (Individual clients) The Client Profile form should be completed in respect of every beneficial owner. The supporting...

Memorandum on Continuation as an IBC

The International Business Companies Act, (Ch. 309 of the Statute Laws of The Bahamas, 2000 Edition), came into force...
H&J Corporate Services

H&J Corporate Services