www.wengervieli.ch/getattachment/13fb2f62-b005-495c-9068-28f2528e8903/Erhohte-Haftungsrisiken-bei-individuellen-Anlagest.aspx 0
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March 13, 2018 admin
Banking, Risk Management, Switzerland
www.out-law.com/en/articles/2018/february/regulator-begins-new-sector-focused-crackdown-on-cartels/ See also: goo.gl/6SnBFp 0
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March 13, 2018 admin
Regulatory, Risk Management, UK
www.jmlsg.org.uk/news/further-amendments-to-jmlsg-guidance1 0
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March 9, 2018 webmaster
Money Laundring, Risk Management, UK
stibbe.m17.mailplus.nl/genericservice/code/servlet/React?encId=vLzGVEfWCBn8fv2&actId=254192&command=openhtml www.loyensloeff.com/en-us/news-events/news/dutch-government-targets-tax-avoidance-with-withholding-tax-and-substance-requirements-and-provides-useful-clarification-on-atad-implementation 0
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March 9, 2018 webmaster
CFC Rules, Netherlands, Tax, Tax Planning
goo.gl/jsV9se www.iasplus.com/en-gb/news/2017/12/ia-public-register 0
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March 8, 2018 webmaster
Banking, Transparency, UK
uk.practicallaw.thomsonreuters.com/w-012-9658?transitionType=Default&contextData=(sc.Default)&firstPage=true&bhcp=1 home.kpmg.com/uk/en/home/insights/2018/02/tmd-hmrc-guidance-on-new-non-dom-rules.html www.gov.uk/guidance/deemed-domicile-rules dixcart.com/articles/in549-key-personal-taxes-and-potential-advantages-for-uk-non-doms See also: www.tax.org.uk/policy-technical/submissions/finance-no-2-act-2017-taxation-non-uk-domiciliaries www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/uk-non-doms-tax-benefits-of-alternative-jurisdictions-residence/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link How does the UK ‘Non-Dom’ regime compare to jurisdictions in Asia? | Withersworldwide 0
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March 7, 2018 webmaster
Residency, Tax, Tax Planning, UK
goo.gl/3Xo7Vg www.venable.com/gdprs-impact-on-the-use-of-blockchain-to-facilitate-international-trade-06-07-2018/ goo.gl/SPFJbG www.loyensloeff.be/en/news/blockchain-and-gdpr-is-a-clash-really-inevitable/ tinyurl.com/yb2e5kzr www.reedsmith.com/en/perspectives/2022/11/blockchain-and-data-protection–an-faq-guide www.boyesturner.com/businesses/data-protection 0
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March 7, 2018 webmaster
Blockchain, Crypto Currencies, European Union, Risk Management, UK
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/iht-and-cgt-uncomfortable-bedfellows-dont-overlook-possible-capital-gains-tax-exposure-in-your-inheritance-tax-planning www.birketts.co.uk/insights/legal-updates/inheritance-tax-and-your-home 0
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March 5, 2018 webmaster
Tax, Tax Planning, UK
Click to access newsletter_november_2017_english.pdf 0
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March 5, 2018 webmaster
Corporate Law, Switzerland
www.giambronelaw.com/site/library/articles/buy-a-property-for-one-euro-and-create-your-dream-house See also: www.giambronelaw.com/site/library/articles/a-brief-guide-to-buying-a-property-in-italy 0
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March 2, 2018 webmaster
Italy, Real Estate