www.ogier.com/publications/the-carlyle-case-what-can-be-learnt-from-a-billion-dollar-fund-collapse 0
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January 31, 2022 webmaster
Corporate Governance, Corporate Law, Funds, Guernsey
www.rpc.co.uk/perspectives/tax-take/escrow-agreement-set-aside-on-basis-of-mistake/#page=1 0
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January 31, 2022 webmaster
Litigation, Tax, UK
bit.ly/3H9FLcw 0
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January 28, 2022 webmaster
Estate Planning, UK, Wills
www.esin.av.tr/2022/01/06/crucial-development-for-foreigners-on-real-estate-investments-for-citizenship-purposes/See also:bit.ly/3GfgNrUwww.morogluarseven.com/news-and-publications/foreign-currency-payment-obligation-for-real-estate-sales-to-foreigners/www.garsconsulting.com/blog/name-change-new-turkish-citizenwww.cetinkaya.com/insights/communique-regarding–protection-of-the-value-of-turkish-currency-has-been-amended 0
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January 28, 2022 webmaster
Real Estate, Turkey
www.ogier.com/publications/at-a-glance-guide-to-registering-a-jersey-charitywww.mourant.com/file-library/media—2022/mourant—jersey–benefits-of-registration-for-charities.pdf 0
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January 28, 2022 webmaster
ESG Investments, Jersey
Global Tax Alert: Reform of the Spanish tax treatment of the carried interest | Insights | DLA Piper Global Law Firmtransactions.freshfields.com/post/102i2ww/spanish-taxation-of-carried-interest-whats-next-for-the-private-equity-sector Update:New tax ruling brings positive news for the taxation of carried interest in Spain, Javier Sánchez Ballesteros (freshfields.com) 0
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January 27, 2022 webmaster
Corporate Taxation, Spain, Tax
www.ogier.com/publications/ogier-succeeds-for-uk-administrators-in-securing-a-multi-million-pound-fraud-judgment-against-a-trus 0
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January 27, 2022 webmaster
Jersey, Litigation, Trusts
Reduction on the dividend withholding rate (esin.av.tr) 0
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January 27, 2022 webmaster
Tax, Turkey
www.ey.com/en_gl/tax-alerts/new-us-malta-competent-authority-arrangement-confirms-meaning-of-pension-fund-for-tax-treaty-purposeswww.irs.gov/newsroom/united-states-malta-sign-a-competent-authority-arrangement-caa-confirming-pension-fund-meaningwww.irs.gov/pub/irs-utl/malta-competent-authority-arrangement-pension-funds.pdf See also:bit.ly/31LB9tQIRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 26, 2022 webmaster
Double Tax Treaty, Malta, Tax, US
Updates in the Rules Applicable to Authorized Institutions for Foreign Exchange Transactions – Moroğlu Arseven (morogluarseven.com)Update:www.esin.av.tr/2022/04/22/fx-payment-ban-clarified/ 0
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January 26, 2022 webmaster
Banking, Foreign Exchange, Turkey