www.hughjames.com/news/comment/2017/09/insight-secret-trusts/ www.boyesturner.com/news-and-insights/ssh-its-secret See also: Certainty of intention and the creation of secret trusts in a recent case 0
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September 15, 2017 webmaster
Education, Trusts, UK
www.garrigues.com/en_GB/new/new-legal-regime-central-register-beneficial-owner Click to access Flash_VdA_-_Legal_Regime_of_the_beneficial_owner_central_register.pdf www.macedovitorino.com/en/knowledge/publications/Ultimate-beneficial-owner/5333/ 0
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September 14, 2017 webmaster
Portugal, Transparency
www.dlapiper.com/en/uk/insights/publications/2017/08/the-fx-global-code-indirect-regulatory-effect/ 0
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September 13, 2017 webmaster
Foreign Exchange, Regulatory, UK
www.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfSee also:blog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnerships 0
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September 13, 2017 webmaster
Corporate Law, Guernsey
www.cms-lawnow.com/ealerts/2017/08/regulation-of-initial-coin-offerings-ico-in-germany www.winheller.com/en/banking-finance-and-insurance-law/bitcoin-trading/initial-coin-offering-ico-germany.html www.natlawreview.com/article/initial-coin-offerings-icos-under-german-law 0
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September 12, 2017 webmaster
Crypto Currencies, Germany
bit.ly/2vJDVtB www2.deloitte.com/dl/en/pages/legal/articles/compliance-management-system.html See also: www2.deloitte.com/dl/en/pages/legal/articles/tax-cms-betriebspruefung.html 0
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September 8, 2017 webmaster
Germany, Risk Management
www.dechert.com/Legal_Entity_Identifiers_A_call_to_action_for_listed_companies_and_issuers_by_the_Luxembourg_Stock_Exchange_08-25-2017/ 0
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September 7, 2017 webmaster
Luxembourg, Regulatory, Risk Management, Transparency
www.ogier.com/publications/the-guernsey-register-of-beneficial-ownership-what-you-need-to-know www.bedellcristin.com/newsexperience/2017/guernsey-register-of-beneficial-ownership-now-live/ Click to access the-beneficial-ownership-register-is-now-live.-are-you-prepared.pdf www.careyolsen.com/briefings/beneficial-ownership-register-guernsey-overview www.weareguernsey.com/literature/2017/how-guernseys-beneficial-ownership-registry-works/ 0
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September 6, 2017 webmaster
Corporate Law, Guernsey, Transparency
www.corkerbinning.com/developments-in-sanctions-enforcement-legal-professionals-must-be-wary-of-committing-a-new-criminal-offence/ www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html www.boodlehatfield.com/the-firm/articles/new-offshore-tax-offences/ 0
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September 6, 2017 webmaster
European Union, Sanctions, UK
www.ogier.com/publications/setting-aside-subsequent-transfers-to-trusts-jerseys-statutory-law-of-mistake-in-operation See also: www.ogier.com/publications/we-all-make-mistakes-but-will-the-jersey-royal-court-have-sympathy 0
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September 5, 2017 webmaster
Asset Protection, Jersey, Trusts
