gvzh.mt/app/uploads/2020/12/GVZH-Brexit-Yachting-Guide.pdfwww.clydeco.com/en/insights/2021/02/a-kingdom-just-off-the-coast-of-continental-europe Update:www.shoosmiths.co.uk/insights/comment/uk-yacht-owners-continue-to-face-potential-double-tax-liability-for-overseas-based-vessels See also:www.hannafordturner.com/news/i-superyacht-ownership/ 0
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February 17, 2021 webmaster
Malta, Tax, Tax Planning, UK
bit.ly/3jXh7RC 0
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February 17, 2021 webmaster
Litigation, Trusts, UK
vkp.ua/en/publication/ukrainian-tax-rules-for-foreign-to-foreign-transactions-are-finally-set-or-not 0
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February 16, 2021 webmaster
Tax, Ukraine
www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/sell-sell-sell-otss-recommendations-on-the-current-cgt-scheme#page=1www.shoosmiths.co.uk/insights/articles/tax-amber-warning-for-those-contemplating-divorce-or-separationwww.penningtonslaw.com/news-publications/latest-news/2021/it-s-all-in-the-timing-the-family-home-and-capital-gains-tax-on-divorceblog.charlesrussellspeechlys.com/post/102h3c7/is-now-the-optimal-time-to-sell-your-companybit.ly/3zh4kAjUpdate:www.tltsolicitors.com/insights-and-events/insight/capital-gains-tax-will-deferred-proceeds-change-after-the-otss-recent-report/www.bhptax.law/post/how-must-capital-gains-tax-do-i-owe 0
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February 16, 2021 webmaster
Tax, UK
www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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February 16, 2021 webmaster
Malaysia, Regulatory, Risk Management, UK, US
www.garrigues.com/en_GB/new/are-you-entrepreneur-these-are-personal-income-tax-irpf-central-government-and-autonomous 0
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February 15, 2021 webmaster
Spain, Tax, Tax Planning
www.pwc.com.cy/en/publications/assets/dtu-n-31-2020.pdfwww.ey.com/en_gl/tax-alerts/cyprus-anticipated-tax-measures-to-be-implemented-including-adoption-of-withholding-taxes-on-payments-made-to-eu-non-cooperative-jurisdictions 0
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February 15, 2021 webmaster
Cyprus, Tax, Tax Planning
www.twobirds.com/en/news/articles/2020/finland/preemptive-discussion-useful-tool-in-solving-complex-tax-matters 0
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February 15, 2021 webmaster
Finland, Tax
bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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February 12, 2021 webmaster
Banking, Regulatory, Turkey
www.careyolsen.com/briefings/jersey-fund-structureswww.careyolsen.com/articles/jersey-fund-products-offer-lighter-touch-regulationwww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173www.careyolsen.com/sites/default/files/CO_JSY_IF_JPF-Jersey-proportionate-fast_3-23.pdfAn overview of Jersey funds | Carey Olsen See also:Asia eyes Jersey digital asset funds | Carey Olsenwww.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundwww.walkersglobal.com/index.php/publications/98-memo/1557-jersey-jersey-private-fund-jpf-regime 0
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February 12, 2021 webmaster
Funds, Jersey