Dartmouth International

29/04/2024

CONTABILIDADE DE COMPANHIAS OFFSHORE PARA CONTRIBUINTES BRASILEIROS

De acordo com a lei 14.754 de dezembro de 2023, todos os residentes brasileiros controladores de companhias offshore precisam apresentar demonstrações financeiras a partir do ano calendário 2024.

Caso a offshore esteja domiciliada em um local classificado como paraíso fiscal pelas autoridades, as demonstrações financeiras deverão seguir o padrão BR GAAP (padrão brasileiro para IFRS, alinhado com os princípios internacionais).

A preparação das demonstrações financeiras será baseada nos lucros da companhia e servirá de apoio no cálculo do imposto devido.

A Dartmouth International oferece serviços de contabilidade para offshores há mais de 10 anos, de acordo com os princípios do BR GAAP e International Financial Reporting Standards (IFRS). Preparamos em espanhol, inglês ou português.

Incluímos também informações específicas nas notas explicativas às demonstrações financeiras que auxiliará ainda mais no cálculo de imposto devido.
Além dos serviços de contabilidade, a Dartmouth International também oferece consultoria personalizada e gratuita e cuida de todos os aspectos de sua companhia no exterior (abertura, reestruturação, serviços de secretariado, planejamento sucessório, etc.) de forma que tenha todos os serviços de forma econômica, descomplicada e em um só lugar.

Entre em contato conosco!

[email protected] / [email protected]
+55 11 3032 4445 / +55 11 97139 8871

25/10/2023

As we have said for some time, starting January 1, 2024, all US companies will have until December 31, 2024 to complete the registration requirement. All new entities formed from January 1, 2024 onwards will have 30 days from the date of incorporation to submit pertinent information to FinCen.

We highlight that failure to comply with the obligation will result in a fine of $500 per day, up to $10,000 and/or up to two years in prison.

If you have questions about this subject, please contact us:

[email protected]
[email protected]
+55 11 3032 4445
+55 11 97139 8871

27/09/2023

Anguilla offers several benefits for those seeking extremely favorable tax benefits: no income tax, dividend tax or capital gains tax. Individuals also have benefits in relation to paying taxes on gifts or inheritance.

The two most common forms of companies are:

- Registered companies (previously called IBC's) and limited liability companies (LLC)

Through a very flexible organizational structure, both offer limited liability to the investor, asset protection, security and anonymity for beneficiaries, shareholders and directors.

Anguilla enacted legislation on economic substance and, therefore, most companies need to present annual reports relating to compliance with legislation, as well as local substance (staff, physical desk, etc.) are not required.

Furthermore, companies must prepare and maintain financial statements and make them available for possible audit by the Commission of Financial Services. At this time, at this time, there are no public records on directors/shareholders of companies.

Just like all other countries in the British Overseas Territories, there are strict laws against money laundering and rigorous diligence, with reports of beneficial ownership. At the time of this publication, there are no public reports on company directors/managers.

It is important to highlight that the creation and operation of an offshore company involves complex legal, fiscal and regulatory considerations.

Dartmouth International, through SCFN Consulting Financeira, can help you before making any decision related to an offshore company in Anguilla or in any other jurisdiction.

We offer personalized and free consulting so that you make the best decision and we take care of all aspects of your foreign company, so that you have all the services in an economical, uncomplicated and in one place.

Do you want to know more about the topic? Contact us.

[email protected]
[email protected]
+55 11 3032 4445
(11) 97139-8871

14/09/2023

Annual Financial Return Form / BVI

All BVI Companies will have to deliver annual financial returns (forms) starting January, 2024. For companies with fiscal year ending December 31st, this form must be delivered before September 30th each year. The return (form)* comprises a simplified Balance Sheet and Income Statement for the company.

Please feel free to contact Dartmouth International to assist you with compliance of this new annual obligation.

*The Form to be used for the Annual Financial Return for BVI Business Companies commencing January, 2024 has been published in “the BVI Business Companies (Financial Return) Order, 2023”, mentioned in section 98A (1) of the BVI Business Companies Act.

[email protected]
[email protected]
+55 11 3032 4445
+55 11 97139 8871

Send a message to learn more

12/09/2023

Siga-nos nas redes sociais!

Follow us in the social media!

Síguenos en las redes sociales!

Linkedin:
-consultoria-financeira
-international-group

Instagram / facebook

05/09/2023

We are much more than a registered agent!

Focus on your business and let us do all the bureaucratic paperwork for you!

We have several alternatives that fit your international investment structure's needs.

Contact us to find out how we can help you!

[email protected]
[email protected]
+55 11 3032 4445
+55 11 97139 8871

05/09/2023

Did you know that SCFN / Dartmouth can help you with the annual obligations of companies even if they are not managed by us yet?

We can act as Compliance Secretaries on behalf of clients who maintain their structures with other offices.

That is, we take care not to allow companies to be in disagreement with the laws and regulations of the jurisdiction.

We can do it:

1) Annual obligations - Compliance
· FATCA (company classification and updates to W-8 BEN E forms, etc.)
· CRS
· LEI CODE – Annual Renewal
· Minutes of capitalization (reduction or capital increase), which may be necessary to be consistent with financial statements or to provide ballast for exchange closing.

2) Economic Substance:
Delivery of Reports and mandatory corporate documents to comply with these laws. Many companies are not current and therefore subject to penalties.

3) Accounting
We also provide international accounting service in English, Spanish or Portuguese so that you and/or your clients can use the information for tax compliance reporting in Brazil.

Please contact us for more information on the subject.

[email protected]
[email protected]
11 3032 4445
11 97139 8871

05/09/2023

Investment abroad?

Contact us!

We serve you and/or your customers in Brazil in Portuguese, Spanish or English.

We structure and offer customized solutions to your case and/or your clients, in more than 18 countries in an economical way and in the most uncomplicated way possible.

Talk to us, we will be happy to assist you!

05/09/2023

We are recognized for providing high quality services to people concerned with protecting and diversifying their investments through (or through) international structures.

Our differential is to make things uncomplicated and economical for our customers. We handle all the complexities along the way and coordinate with multiple vendors for the benefit of the customer.

We serve you and/or your customers in Brazil in Portuguese, Spanish or English.

We structure and offer customized solutions to your case and/or your clients, in more than 18 countries in an economical way and in the most uncomplicated way possible.

Our costs are transparent. That is, we do not charge to answer questions, either in person, online or to answer emails.

Talk to us, we will be happy to assist you!

[email protected]
[email protected]
11 3032 4445
11 97139 8871

05/09/2023

We have a team in BRAZIL to serve you and your customers in Portuguese, English and Spanish.

We structure and offer customized solutions to your case and/or your clients, in more than 18 countries in an economical way and in the most uncomplicated way possible.

Our costs are transparent. That is, we do not charge to answer questions, either in person, online or to answer emails.

Talk to us, we'll be happy to help you!

[email protected]
[email protected]
11 3032 4445
11 97139 8871

05/09/2023

We are much more than a registered agent!

Focus on your business and let us take care of all the paperwork for you!

Get in touch with us to find out how we can help you!