www.keystonelaw.com/keynotes/renegotiating-spousal-maintenance-in-a-post-pandemic-world 0
Continue reading
September 11, 2020 webmaster
Divorce, Education, UK
www.cms-lawnow.com/ealerts/2020/07/exiting-the-brexit-transition-period-the-fca-provides-update-on-impact-to-uk-firms-outsourcing?cc_lang=en 0
Continue reading
September 11, 2020 webmaster
Regulatory, UK
cms.law/fr/mco/publication/tax-connect-flash-22-07-2020 0
Continue reading
September 10, 2020 webmaster
Monaco, Tax, Tax Information Exchange Agreement, Transparency
www.gov.uk/government/news/home-secretary-announces-details-of-the-hong-kong-bno-visa www.withersworldwide.com/en-gb/insight/hong-kong-bn-o-visa-new-route-to-british-citizenship-for-hong-kong-british-nationals-overseas 0
Continue reading
September 9, 2020 webmaster
Hong Kong, Immigration, UK
www.engage.hoganlovells.com/knowledgeservices/news/italian-aml-news-on-line-kycsca/ 0
Continue reading
September 8, 2020 webmaster
Banking, Italy, Money Laundring
financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0
Continue reading
September 8, 2020 webmaster
Banking, European Union, Regulatory, UK
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
Continue reading
September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
www.garrigues.com/en_GB/new/not-electing-special-inbound-expatriates-regime-within-time-limit-implies-standard-personal 0
Continue reading
September 4, 2020 webmaster
Spain, Tax, Tax Planning
www.careyolsen.com/briefings/disclosure-trust-information-beneficiaries-%E2%80%93-practical-jersey-guide www.ogier.com/news-and-insights/insights/disclosure-decisions-and-non-binding-guidance-in-trust-law/ See also:www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
Continue reading
September 3, 2020 webmaster
Jersey, Trusts
www.cms-lawnow.com/ealerts/2020/07/czech-chamber-of-deputies-abolishes-property-acquisition-tax?cc_lang=en 0
Continue reading
September 2, 2020 webmaster
Czech Republic, Real Estate, Tax