goo.gl/PaqXxh www.bkl.co.uk/sectors/property-and-real-estate/overseas-investors/investing-in-uk-property/ dixcart.com/in598-forthcoming-changes-in-tax-status-for-non-uk-resident-companies-with-income-from-uk-property www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property 0
Continue reading
May 31, 2018 admin
Real Estate, Tax, Tax Planning, UK
www.twobirds.com/en/news/articles/2018/germany/ico-arten-und-regulierung-von-tokens talkingtech.cliffordchance.com/en/fintech/initial-coin-offerings-regulations.html 0
Continue reading
May 30, 2018 admin
Crypto Currencies, Germany, Regulatory
goo.gl/SnWR6u goo.gl/FNg6jZ goo.gl/shkB5w goo.gl/h25DHt goo.gl/XMi6ev See also: goo.gl/H3Fteg www.ashfords.co.uk/news-and-events/general/unreasonable-behaviour-a-divorce-in-crisis 0
Continue reading
May 30, 2018 admin
Divorce, Litigation, UK
goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
Continue reading
May 29, 2018 webmaster
European Union, Russia, Sanctions, US
goo.gl/evTtqe home.kpmg.com/xx/en/home/insights/2018/05/tnf-turkey-tax-amnesty-for-repatriation-of-capital-certain-receivables.html www.pwc.com.tr/en/hizmetlerimiz/vergi/bultenler/tax-amnesty.html www.whitecase.com/publications/alert/new-tax-amnesty-turkey See also: goo.gl/vcZmR3 0
Continue reading
May 28, 2018 admin
Tax, Tax Amnesty, Turkey, Voluntary Disclosure
www.whitecase.com/publications/alert/eu-responds-us-re-imposition-sanctions-iran goo.gl/WLJooo foreignpolicy.com/2018/05/15/leaving-the-iran-nuclear-deal-will-have-unintended-consequences/ See also: goo.gl/K1ieKshttps://globalcompliancenews.com/us-iran-sanctions-eu-blocking-regulation-20180520/ 0
Continue reading
May 25, 2018 webmaster
European Union, Iran, Sanctions, US
www.mccannfitzgerald.com/knowledge/tax/revenue-commissioners-issue-ebrief–treatment-of-cryptocurrency-transactions goo.gl/4aAy3G 0
Continue reading
May 23, 2018 webmaster
Crypto Currencies, Ireland, Tax
www.burges-salmon.com/news-and-insight/legal-updates/bribery-adequate-procedures-the-only-defence-for-financial-services-firms/ www.burges-salmon.com/news-and-insight/legal-updates/first-case-on-bribery-acts-adequate-procedures-defence-five-things-you-need-to-know/ Click to access bribery-act-2010-guidance.pdf See also: www.tltsolicitors.com/insights-and-events/insight/are-your-bribery-procedures-accurate-learnings-from-a-recent-case/ 0
Continue reading
May 23, 2018 webmaster
Money Laundring, Risk Management, UK
www.burges-salmon.com/news-and-insight/legal-updates/trusts-register-hmrc-gives-clarification-on-non-uk-trusts-holding-uk-residential-property/ www.macfarlanes.com/what-we-think/in-depth/2018/non-resident-cgt-new-regime-for-real-estate-funds/ Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service www.birketts.co.uk/insights/legal-updates/registration-of-ownership-uk-overseas-entities PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property Progress on the Register of Overseas Entities Register of...
Continue reading
May 22, 2018 webmaster
Real Estate, Transparency, Trusts, UK
uk.businessinsider.com/barclays-ceo-jes-staley-fined-in-whistleblower-scandal-2018-5 www.minterellison.com/articles/first-case-brought www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-mr-james-staley-announce-special-requirements www.bankofengland.co.uk/news/2018/may/fca-and-pra-jointly-fine-mr-james-staley-and-announce-special-requirements-at-barclays See also: FAR Implications: FCA Fines and Bans Barclays CEO | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth (gtlaw.com.au) www.mishcon.com/news/examining-the-fcas-decision-notice-against-james-staley 0
Continue reading
May 21, 2018 admin
Regulatory, Risk Management, UK
