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Information Exchange, Switzerland, Transparency

Italy: Tax reduction for returning brains

goo.gl/7gLUzj Click to access Tax_incentives_for_attracting_human_capital_in_Italy.pdf Update: www.euitalianinternationaltax.com/2019/04/articles/international-taxation/italy-plans-to-enhance-sp theword.iuslaboris.com/hrlaw/insights/italy-new-legislation-on-the-so-called-brain-returnecial-tax-regime-for-foreign-high-skilled-people-and-entrepreneurs/ www.dlapiper.com/it/italy/insights/publications/2019/07/new-tax-incentives-for-attracting-human-capital/ 0
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Immigration, Italy, Residency, Tax, Tax Planning

Belgium: Beneficial ownership disclosure rules gazetted

www.moorestephens.be/en/services/tax-legal-services/842-the-ubo-register www.loyensloeff.be/en/news/belgian-ubo-register-effective-soon/ www.whitecase.com/publications/alert/publication-royal-decree-ubo-register www.nautadutilh.com/en/information-centre/news/belgian-entities-required-to-disclose-their-ubos-before-30-november-2018 Click to access News_UBO_-_EN.pdf www.taxathand.com/article/10438/Belgium/2018/New-register-of-ultimate-beneficial-owners-introduced?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H goo.gl/XBhrmu www.peeters-law.be/En/news/UBO-register-online-as-of-today-and-deadline-postponed-to-31-March-2019/1093 www.stibbe.com/en/news/2018/september/ultimate-beneficial-owners-register-operational-as-of-today–compliance-required-by-31-march-2019 goo.gl/1TtK7e www.loyensloeff.com/be/nl/nieuws/artikels-en-nieuwsflashes/registratie-van-documentatie-in-het-belgisch-ubo-register-n20560/ See also: www.simontbraun.com/en/news/news-corporate-banking-and-finance/2152-ubo-register-what-are-the-new-obligations-of-belgian-entities netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.lydian.be/en/news-insights/risk-being-struck-crossroads-bank-enterprises-non-compliance-ubo-obligations Update: www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information www.lydian.be/en/news/legitimate-interest-and-access-ubo-register Public access to the register of beneficial owners is on hold riskandcompliance.freshfields.com/post/102j20n/belgian-ubo-register-shows-its-teeth-almost-21-000-entities-side-lined-for-non-c#page=1 0
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Belgium, Information Exchange, Transparency Latvia, Money Laundring, Risk Management Poland, Tax Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US

Switzerland: Lump-sum Taxation of Individuals – new federal Circular Letter

www.altenburger.ch/current/newsletter/lump-sum-taxation-of-individuals-according-to-federal-income-taxation/ goo.gl/QSHCus www.mll-legal.com/news-events/news/details/le-nouveau-forfait-fiscal-circulaire-n44-de-lafc/ www.akingump.com/en/news-insights/new-circular-letter-on-lump-sum-taxation-in-switzerland.html Click to access Lump-sum_taxation.pdf Click to access 1-044-D-2018-d.pdf www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/i-want-to-relocate-to-switzerland-what-do-i-need-to-know/ See also:dixcart.com/in582-how-can-individuals-move-to-switzerland-and-what-will-their-basis-of-taxation-bewww.walderwyss.com/user_assets/publications/2230.pdfMoving to Switzerland | EY – Switzerland 0
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Residency, Switzerland, Tax Planning

UK: Dos Santos win full discharge of Worldwide Freezing Order by Fundo Soberanto de Angola

www.clydeco.com/blog/insurance-hub/article/fundo-soberano-de-angola-v-dos-santos-worldwide-freezing-order www.oeclaw.co.uk/news/commercial-court-discharges-3-billion-freezing-order-in-relation-to-angolan-sovereign-wealth-fund www.out-law.com/en/articles/2018/august/freezing-injunction-duty-disclosure/ www.oeclaw.co.uk/images/uploads/judgments/Bastos.pdf www.bailii.org/ew/cases/EWHC/Comm/2018/2199.html   0
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Angola, Asset Protection, Freezing of Assets, UK Corporate Law, Luxembourg CFC Rules, Finland, Tax, Tax Planning