Table of Contents Who is a Business Attorney? Questions to Ask a Business Attorney Do You Have Any Experience With My Industry What Kind of Business Structure Should I Choose? What are the Things I Should Have in Mind for Choosing a Business Name? What is Your Communication Way/Style? Is there any Chance of a
Table of Contents Why Do You Need to Be Prepared for Your First Meeting? Be Prepared With the Documents Be Prepared to Describe Your Situation Be Prepared to Ask all the Necessary Questions Things to Know About Estate Before Meeting a Probate Attorney The principal or large possessions: All personal property: Any money: Take Away
Some view corporate vehicles including companies, trusts, foundations, partnerships and the like as being vulnerable to misuse by criminals for nefarious acts such as money laundering, bribery and corruption, insider dealings, tax fraud, terrorist financing and more.
Table of Contents Non-profit Organization and VAT in the Bahamas Approval Necessary for Non-Profit Organization to Be Exempted for VAT Criteria to be Considered as NPO Under the Regulation Should A NPO Register for VAT? NPO Must Register in Order to Receive Refunds Annual Obligations and VAT for Private and Public Companies “Domestic Companies” Annual
Deadline for filing pursuant to the Commercial Entities (Substance Requirements) Act, 2018 for entities in existence under the applicable Acts in 2019 is 31 December 2020, filing is to take place 9 months following a company’s end of fiscal year.
All Bahamian entities incorporated under the Companies Act, International Business Companies Act, Exempted Limited Partnership Act, Partnership Act, Limited Liability Partnership Act and being in existence in 2019 is required to file a report with the Competent Authority by 31 December 2020