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Legal Alert/ Update of the blacklist of countries considered fiscally preferential by the European Union
Tuesday October 13th, 2020
On 7 October 2020, the Council of the European Union (“Council”) officially published an update in the Official Journal of the European Union of attachments I and II of the conclusions reached by the Council on 18 February 2020 about the list of non-collaborating countries in the field of taxation maintained by the European Union.
In this regard, the new updated list includes the following list of non-collaborating countries in tax matters:
– American Samoa
– Trinidad y Tobago
– United States Virgin Islands
Considering the previous list published on February 18, 2020:
1. The following jurisdictions have been removed from the blacklist of non-cooperative countries maintained by the European Union:
a. Islas Caimanes (Cayman Islands)
2. The following jurisdictions have been added to the blacklist of non-collaborative countries maintained by the European Union:
However, it should be noted that this list corresponds to the list of countries determined by the European Union; some member countries maintain local lists that may include countries not listed above (e.g., the Netherlands), so it is also recommended to review and consult on a case-by-case basis.
More information, contact Sebastián Delpiano email@example.com or Juan Andrés Larrondo firstname.lastname@example.org