Category Archives: compliance

As of September 10th, 2009 Aruba is qualifed by the OECD (www.oecd.org) as one of the jurisdictions that has substantitally implemented the intenationally agreed tax standard. Aruba shares this classifications with countries such as the U.S.A, Spain, Mexico and the … Continue reading →

The Parliament of Aruba is expected to vote on the approval of certain changes in the law that will broaden the scope of activities and service providers that will be subject to compliance/regulatory overview. Under the new law service providers will include amongst others: realtors, jewelers, brokers and high valued products. One or more of your current activities may be subject to compliance as early as January 1st, 2008. The attached memo will provide you with an overview. Continue reading →

“The Amicorp Compliance Portal enables companies to make better-informed decisions about its client base and avoids companies from investing large amounts of money and time in non- core activities, such as information gathering and reporting to authorities” said Lincoln D. Gomez, managing-partner at Gomez & Bikker law offices. Continue reading →