Estimado cliente: 

Gracias por completar el cuestionario con referencia a la ley de Sustancia Económica de BVI.  Adjunto podrá encontrar el formulario y acta de autoevaluación de su empresa, los cuales fueron preparados por nuestra firma según sus respuestas al cuestionario.  Por favor revíselos y si no tiene dudas o comentarios, devuélvanoslos firmados por el Director por correo electrónico junto con el pago de $300 según la factura adjunta.

Si tiene alguna pregunta, no dude en contactarnos.

Atentamente,

R&S International Law Group LLP

1000 Brickell Avenue,  Suite 400

Miami, FL 33131

WARNING –

Email hacking and fraud are on the rise to fraudulently misdirect funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFIRM WIRING INSTRUCTIONS. Our office is not liable for any wires sent to an incorrect bank account.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of either avoiding tax penalties that may be imposed by the Internal Revenue Service or promoting, marketing or recommending to another party any transaction or matter contained in this e-mail. We are available to prepare a more formal, written tax opinion at your request.

 THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. ANY ATTACHMENTS TO THIS TRANSMISSION ARE FOR THE SOLE PURPOSE OF CONVEYING THE DIRECT WRITTEN AND COMMONLY VISIBLE COMMUNICATION CONTAINED THEREIN. NO TRANSMISSION OF UNDERLYING CODE OR METADATA IS INTENDED. USE OF ANY ATTACHMENT FOR ANY PURPOSE OTHER THAN RECEIPT OF THE DIRECT WRITTEN COMMUNICATION CONTAINED THEREIN IS STRICTLY PROHIBITED. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY AND RETURN THE ORIGINAL MESSAGE TO THE SENDER. THANK YOU.

From: Veronica Vicente
Sent: Monday, November 23, 2020 2:32 PM
To: 'fabio@bewonderful.com.br' <fabio@bewonderful.com.br>
Cc: Marco Rojas <MRojas@rsmiami.com>; Ana Guevara <AGuevara@rsmiami.com>
Subject: BVI Economic Substance Rule

Estimado cliente: 

Gracias por completar el cuestionario con referencia a la ley de Sustancia Económica de BVI.  Adjunto podrá encontrar el formulario y acta de autoevaluación de su empresa, los cuales fueron preparados por nuestra firma según sus respuestas al cuestionario.  Por favor revíselos y si no tiene dudas o comentarios, devuélvanoslos firmados por el Director por correo electrónico junto con el pago de $300 según la factura adjunta.

Si tiene alguna pregunta, no dude en contactarnos.

Atentamente,

R&S International Law Group LLP

1000 Brickell Avenue,  Suite 400

Miami, FL 33131

WARNING –

Email hacking and fraud are on the rise to fraudulently misdirect funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFIRM WIRING INSTRUCTIONS. Our office is not liable for any wires sent to an incorrect bank account.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of either avoiding tax penalties that may be imposed by the Internal Revenue Service or promoting, marketing or recommending to another party any transaction or matter contained in this e-mail. We are available to prepare a more formal, written tax opinion at your request.

 THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. ANY ATTACHMENTS TO THIS TRANSMISSION ARE FOR THE SOLE PURPOSE OF CONVEYING THE DIRECT WRITTEN AND COMMONLY VISIBLE COMMUNICATION CONTAINED THEREIN. NO TRANSMISSION OF UNDERLYING CODE OR METADATA IS INTENDED. USE OF ANY ATTACHMENT FOR ANY PURPOSE OTHER THAN RECEIPT OF THE DIRECT WRITTEN COMMUNICATION CONTAINED THEREIN IS STRICTLY PROHIBITED. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY AND RETURN THE ORIGINAL MESSAGE TO THE SENDER. THANK YOU.