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accounting offshore companies

  1. C

    Do I need a financial audit for my offshore company in Cyprus?

    I have an online gambling site in cyprus and it has a holding company in a different country, cyprus acts as an agent and the company activities are not done in cyprus. I have been quoted 4500 EUR for a financial audit per year, and 4800 EUR for accounting, where there will be 1 invoice per...
  2. Caporaso and Partners

    Panama’s offshore companies must keep accounting

    Law 624 of 2021 modifies the accounting systems of Panama’s offshore companies and real estate holdings. Panama’s offshore companies are the ones that don’t carry out operations in Panama, but now the new Law 624 obligates them to keep accounting records. This law has taken investors and...