www.bailii.org/ew/cases/EWHC/QB/2019/1636.html www.telegraph.co.uk/news/2019/06/25/wealthy-divorcee-sues-lover-serving-legal-papers-using-whatsapp/ 0
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August 15, 2019 webmaster
Divorce, Litigation, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/buyback_of_own_shares/ 0
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August 13, 2019 webmaster
Corporate Taxation, Switzerland, Tax
eurojust.europa.eu/press/PressReleases/Pages/2019/2019-06-25.aspx 0
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August 13, 2019 webmaster
Crypto Currencies, European Union, Netherlands, UK
economia.icaew.com/news/june-2019/lloyds-freezes-8000-offshore-accounts 0
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August 12, 2019 webmaster
Banking, Estate Freeze, Jersey
www.mhc.ie/latest/insights/regulatory-update-funds-may-now-redomicile-in-ireland-from-relevant-jurisdictions 0
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August 9, 2019 webmaster
Funds, Ireland
bit.ly/2KxITD7 0
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August 8, 2019 webmaster
Regulatory, Tax, UK
www.brightlinelaw.co.uk/bll-bulletin/you-can-run-but-you-can-t-hide-hmrc-takes-the-fight-overseas.html 0
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August 7, 2019 webmaster
Regulatory, Tax, UK
www.cms-lawnow.com/ealerts/2019/06/eu-publishes-flagship-report-on-what-constitutes-sustainable-economic-activity?cc_lang=en www.mccannfitzgerald.com/knowledge/aviation-and-asset-finance/eu-developments-in-sustainable-finance-taxonomy ec.europa.eu/info/publications/sustainable-finance-teg-taxonomy_en www.whitecase.com/publications/alert/european-legal-acts-sustainable-financing-review-outlook-perspective 0
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August 5, 2019 webmaster
European Union
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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August 5, 2019 webmaster
Education, Hong Kong, Ireland, Real Estate, Tax, Trusts, UK, US
www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN Update:www.iomfsa.im/fsa-news/2023/mar/march-2023-update-from-the-financial-services-authority/ 0
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August 2, 2019 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Transparency, Trends