Risk Management: Whistleblowing in the financial services sector
knowledge.freshfields.com/en/Global/r/3606/whistleblowing_in_the_financial_services_sector 0
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UK: REITs – using Jersey Companies and The International Stock Exchange (TISE)
www.ogier.com/publications/uk-real-estate-investment-trusts-reits-using-jersey-companies-and-tise www.tisegroup.com/listing/products/reits/ www.careyolsen.com/briefings/jersey-reit-choice-uk-property-investment www.careyolsen.com/briefings/jersey-listed-funds www.ogier.com/news-and-insights/insights/listing-reits-certainty-in-an-uncertain-time/ www.walkersglobal.com/index.php/publications/99-advisory/3789-why-jersey-and-guernsey-companies-are-a-great-choice-for-uk-reits See also: www.careyolsen.com/briefings/real-estate-finance-guernsey-property-unit-trusts Legal Lingo – Real estate taxation: a REIT good idea, Katherine Fielding (ropesgray.com) www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx REIT reform in the UK – further modernisation | Bryan Cave Leighton Paisner (bclplaw.com)
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Switzerland: Obtaining third party data in Banking (Ger)
Click to access 2127.pdf See also: Swiss Banking veröffentlicht Leitfaden zum «Umgang mit Daten im Geschäftsalltag» 0
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UK: FCA refers investment consultants to CMA for market probe
bit.ly/2hAZw5V www.professionaladviser.com/professional-adviser/news/3017303/fca-refers-investment-consultants-to-cma-for-market-probe www.burges-salmon.com/news-and-insight/legal-updates/investment-consultancy-probe-fca-makes-first-market-investigation-referral-to-cma/ www.fca.org.uk/news/press-releases/fca-makes-market-investigation-reference-investment-consultancy-services 0
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Ireland: The 1907 Limited Partnership
bit.ly/2xmFyTt www.mhc.ie/latest/insights/financial-services-update-the-use-of-limited-partnerships-in-funding-structures 0
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UK: Will new Failure to Prevent Tax Evasion and international tax transparency change tax investigations?
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 See also: bit.ly/2xXKVaS bit.ly/2yGqZGr 0
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France: Government releases draft Finance Bill for 2018
news.cms-bfl.com/rv/ff0033e3e0718b0ec31e1f5b8e43b363648c705c www.ey.com/gl/en/services/tax/international-tax/alert–french-government-releases-draft-finance-bill-for-2018 gowlingwlg.com/en/united-kingdom/insights-resources/the-end-of-the-wealth-tax-and-the-creation-of-a-new-wealth-tax-on-real-estate… home.kpmg.com/xx/en/home/insights/2017/09/tnf-france-tax-proposals-in-2018-draft-budget.html bakerxchange.com/rv/ff0034a88bc0e7defc42dbc7ff47afeb1a98a0ef rosemont-int.com/en/news/26-10-2017-tax-alert-on-french-wealth-tax-focus-on-2-major-changes-/ 0
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Switzerland: FINMA Guidance on Initial Coin Offerings or Token Generating Events
pestalozzilaw.com/en/news/legal-insights/initial-coin-offerings-ico-or-token-generating-events-tge-switzerland-/ www.mme.ch/de/magazin/finma_trifft_abklaerungen_bei_icos/ www.mll-news.com/finma-publishes-supervisory-notification-on-token-salesicos/ www.finma.ch/en/news/2017/09/20170929-mm-ico/ 0
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Austria: Guidance on Taxation of Bitcoins and other Cryptocurrencies
Click to access 17_09_29_Wolf_Theiss_Tax_Newsletter_Ed3_2017.pdf North America / Web3/Metaverse Newsletter_June 20, 2023 (nishimura.com) See also:www.schoenherr.eu/content/taking-security-over-nfts-some-legal-considerations-under-austrian-law/ 0
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Family Business: Leveraged Buyout Structures And Private Equity (Romania)
bit.ly/2xjSTMc 0
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