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Home / Economic Substance Return
Please complete this Economic Substance Return for Pure Equity Holding Companies, on behalf of the below named entity, with this information relating to International Tax Co-Operation (Economic Substance) Law ("ES Act"), as amended.
For more guidance on the data to be submitted in each field, please refer to the Sample Economic Substance Return ES Return PEHC sample
Should you require additional information on the Economic Substance regulations, guidance can be found at: Economic Substance Guidance. Any other laws referenced can be found at: https://www.ditc.ky/es/es-legislation-resources/ or https://www.cima.ky/laws-and-regulations.
Any references to "company" shall be interpreted to include "partnership"."
It is a requirement to submit a copy of the Entity's financial statements or books of account for the relevant entity's financial year. We kindly request that you send your financial statements or books of account for the financial year indicated above to your regular contact at Highvern, if these have not already been provided. If these are not received by Highvern before the deadline for your economic substance return submission, we will be unable to file your return and your company may be subject to regulatory penalties.
By submitting this ES Return, the Entity:
(1) Confirms that all information in this ES Return is accurate; and(2) Acknowledges that there are sanctions for knowingly or wilfully supplying false or misleading information under section 13(2) of the ES Act
As a director of the Entity, I hereby authorise Highvern to file the Entity's Economic Substance Return with Tax Information Authority, or any other authority as may be required by act, based on the information previously provided. I understand that Highvern will use this information on an ongoing annual basis unless advised otherwise, and I undertake to advise Highvern promptly in the event of any changes to this information. I acknowledge and accept there are sanctions for providing inaccurate information and I confirm that the entity will indemnify Highvern for any liability that may result from the submission of inaccurate information. I also acknowledge Highvern makes the submission without undertaking any investigation or verification of the information provided.