www.cms-lawnow.com/ealerts/2017/08/regulation-of-initial-coin-offerings-ico-in-germany www.winheller.com/en/banking-finance-and-insurance-law/bitcoin-trading/initial-coin-offering-ico-germany.html www.natlawreview.com/article/initial-coin-offerings-icos-under-german-law 0
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September 12, 2017 webmaster
Crypto Currencies, Germany
bit.ly/2vJDVtB www2.deloitte.com/dl/en/pages/legal/articles/compliance-management-system.html See also: www2.deloitte.com/dl/en/pages/legal/articles/tax-cms-betriebspruefung.html 0
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September 8, 2017 webmaster
Germany, Risk Management
www.dechert.com/Legal_Entity_Identifiers_A_call_to_action_for_listed_companies_and_issuers_by_the_Luxembourg_Stock_Exchange_08-25-2017/ 0
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September 7, 2017 webmaster
Luxembourg, Regulatory, Risk Management, Transparency
www.corkerbinning.com/developments-in-sanctions-enforcement-legal-professionals-must-be-wary-of-committing-a-new-criminal-offence/ www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html www.boodlehatfield.com/the-firm/articles/new-offshore-tax-offences/ 0
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September 6, 2017 webmaster
European Union, Sanctions, UK
www.birketts.co.uk/insights/legal-updates/gdpr-countdown-to-compliance bit.ly/2x46Olg bit.ly/2qNLlt0 Click to access handy_guide_-_preparing_for_the_gdpr_-_basic_steps_0.pdf www.kinstellar.com/insights/detail/573/red-flags-in-gdpr-privacy-audits www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data GDPR for non EU-Businesses: www.vedderprice.com/eu-general-data-protection-regulation-summary-for-non-eu-businesses Update: EU verschärft Regeln zur Vollstreckung der DSGVO smartlegal.hu/publication/why-should-you-review-your-gdpr-compliance 0
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August 31, 2017 webmaster
European Union, Family Business
www.bakermckenzie.com/en/insight/publications/2017/07/new-swedish-legislation-beneficialowner/ www.lindahl.se/en/about-us/latest-news/knowledge/2017/new-swedish-legislation-on-registration-of-beneficial-owners/ 0
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August 29, 2017 webmaster
Sweden, Transparency
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-the-global-prenup www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-marriage-contracts www.kingsleynapley.co.uk/insights/blogs/family-law-blog/contrats-prenuptiaux-anglo-francais-les-mythes-de-la-protection-transmanche-et-des-contrats-de-mariage www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-divorce-misconceptions-and-the-judgment-of-paris#page=1 See also: www.blplaw.com/private-wealth/insights-resources/blog-post/effective-international-prenuptial-agreements-potential-asset-protection-issues-for-family-offices www.forsters.co.uk/nuptial-agreements/international-aspects-to-a-nuptial-agreement What are pre- and post-nuptial agreements, and why should international couples have them in mind? www.kingsleynapley.co.uk/insights/blogs/family-law-blog/le-divorce-anglo-francais-les-idees-fausses-et-le-jugement-de-paris#page=1 Will my French marriage contract still apply if I divorce in England? | Anglo-French Blog | Kingsley Napley | Independent Law Firm of the...
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August 28, 2017 webmaster
Asset Protection, Divorce, France, UK
Click to access International-requests-for-information-subject-to-limited-judicial-review.pdf www.lexgo.lu/en/papers/european-law/european-law/berlioz-case-rule-of-law-supersedes-the-exchange-of-information,113681.html 0
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August 23, 2017 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62016CC0355 0
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August 18, 2017 webmaster
Double Tax Treaty, France, Residency, Tax, Tax Planning
bit.ly/2uonsKG www.loyensloeff.com/en-us/news-events/news/high-net-worth-individuals-and-family-owned-businesses-affected-by-belgian-tax-reform-1 www.loyensloeff.com/nl-nl/news-events/news/tax-flash-belgian-tax-reform-will-include-rate-decrease-from-3399-to-25 pwc.to/2vEidLB www.cms-lawnow.com/ealerts/2017/08/new-belgian-tax-measures-announced academic.oup.com/tandt/advance-article/doi/10.1093/tandt/ttx206/4781593?guestAccessKey=e3dc0306-0af8-490a-872e-d7778328ed5c 0
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August 17, 2017 webmaster
Belgium, Family Business, Tax
