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Banking, Information Exchange, Netherlands, US

Luxembourg: 10 takeaway points on RAIF’s

www.privatefundslaw.com/alternative-investment-fund/10-takeaway-points-on-luxembourgs-raif/ Click to access RAIF-brochure-Chevalier-Sciales-3.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf 0
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Funds, Luxembourg Belgium, Regulatory

UK: Brexit – What might change in Banking and Finance?

Click to access memo-brexit-banking-finance.pdf www.hoganlovellsbrexit.com/blog/65/what-does-the-picture-look-like-for-financial-services-one-week-after-the-article-50-notice- www.keystonelaw.co.uk/keynotes/future-of-financial-services-passporting-post-brexit Click to access memo-brexit-investment-management.pdf news.freshfields.com/en/Global/r/12/new_report__surveys_the_legal_impact_of_brexit_on_the bit.ly/2qQ0mfQ info.dechert.com/10/8610/may-2017/uk-investment-managers—any-reason-to-be-frightened-by-brexit-.asp?sid=b3e87156-2533-4a96-93c7-c00b40df7999 Click to access The_Impact_of_Brexit_on_the_Irish_Financial_Services_Sector.pdf www.cms-lawnow.com/ealerts/2017/06/copy-of-brexit-financial-services?_ga=2.5868787.1729077279.1498582665-929055093.1482601870 gowlingwlg.com/en/global/insights-resources/brexit-one-year-on-developments-for-banking-and-finance Update: thoughts.maplesandcalder.com/post/102eq24/commission-warns-of-brexit-consequences-for-uk-asset-managers 0
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Banking, European Union, UK

UK: Divorce from EU filed – What should Companies do to prepare?

www.mcguirewoods.com/Client-Resources/Alerts/2017/3/Brexit-UK-Files-for-Divorce-from-EU.aspx www.jonesday.com/the-brexit-clock-has-startedwhat-happens-next-03-28-2017/ www.herbertsmithfreehills.com/file/9981/download?token=0tm8cvvZ www.matheson.com/news-and-insights/article/article-50-triggered-by-uk-government www.matheson.com/brexit-forum/news/brexit-thinking-about-tax 0
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European Union, Family Business, Regulatory, Tax, UK Banking, European Union, Money Laundring, Regulatory, Risk Management Private Equity, Spain, Tax, Tax Planning

France: New penalties for non reporting Trustees

gowlingwlg.com/en/united-kingdom/insights-resources/french-tax-legislation-applicable-to-trusts-new-penalties-apply-to-the-trustees-for-failure-to-comply-with-the-reporting-obligations www.bakermckenzie.com/en/insight/publications/2017/03/france-failure-to-report-a-trust-by-a-trustee 0
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France, Tax, Tax Reporting Cyprus, Immigration, Residency, Start-up

Italy: Guidelines on beneficial Tax Regime for New Residents

bakerxchange.com/rv/ff002f0ec171767b7d7783486f4cafc6913916ee www.giambronelaw.com/site/news-articles-press/library/articles/italian-new-residents-tax-regime www.astrantia-consulting.ch/residency-by-investment/italian-investor-visa/italian-flat-tax Update: www.withersworldwide.com/news-publications/italy-grants-first-non-dom-status-to-withers-client www.dentons.com/en/insights/alerts/2018/november/19/special-tax-regime-for-italian-new-resident www.dlapiper.com/en/us/insights/publications/2022/08/the-italian-flat-tax-regime-for-new-residents/ Click to access PDF_crypto_fla_tax.pdf www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/relocation-to-italy-italian-lump-sum-tax-regime/ Register of beneficial owners: new suspension for fulfilment of the communication of the beneficial owner obligation See also: www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/juventus-and-ronaldo-spark-italian-tax-debate/ Incompatibility between the inpatriate and flat-rate tax regimes www.osborneclarke.com/insights/italy-could-be-attractive-option-non-doms-wishing-leave-ahead-new-uk-regime 0
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Italy, Residency