www.maplesandcalder.com/news/article/esma-brexit-opinions-investment-management-1514/ Click to access Brexit_-ESMA-publishes-sector-specific-opinions-on-relocations.pdf-2.pdf www.williamfry.com/docs/default-source/articles-insights-william-fry-news-pdfs/esma-issues-investment-management-opinion-on-brexit-relocations.pdf?sfvrsn=0 www.elvingerhoss.lu/publications/relocations-uk-esmas-opinion-asset-management www.bakermckenzie.com/-/media/files/insight/publications/2017/08/al_germany_esmassosandspors_aug17.pdf?la=en www.loyensloeff.com/en-us/news-events/news/new-esma-opinion-on-the-requirements-for-obtaining-eu-market-access-for-aifms-and-ucits-in-the-context-of-brexit See also: Click to access Brexit_-EBA-sets-out-its-supervisory-expectations.pdf 0
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July 31, 2017 webmaster
European Union, Regulatory, UK
Click to access 2078.pdf 0
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July 31, 2017 webmaster
Real Estate, Switzerland, Tax
www.keystonelaw.co.uk/keynotes/how-to-stay-savvy-when-buying-spanish-property Acquisition of real estate assets in Spain (by non-residents) 0
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July 28, 2017 webmaster
Real Estate, Spain
www.dentons.com/en/insights/alerts/2017/july/12/ukraine-nbu-allows-early-repayment www.squirepattonboggs.com/en/insights/publications/2017/07/early-repayment-of-loans 0
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July 27, 2017 webmaster
Foreign Exchange, Ukraine
united-kingdom.taylorwessing.com/en/insights/contentious-trusts/caught-in-the-crossfire-overview-for-trustees-embroiled-in-divorce-proceedings www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-tug-of-war-for-trustees-in-divorce#page=1 www.stevens-bolton.com/site/insights/articles/trusts-every-penny-counts www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also: Click to access discretionary-trusts-prove-problematic-when-it-comes-to-dividing-assets.pdf www.feinbergwaller.com/blog/2019/04/the-impact-of-fiduciary-duty-during-divorce-proceedings.shtml Click to access The_Duties_and_Roles_of_Jersey_and_Guernsey_Trustees_During_Divorce_Proceedings_050521.pdf www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
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July 26, 2017 webmaster
Divorce, Trusts, UK
www.maplesandcalder.com/news/article/mmfr-introducing-a-new-eu-framework-for-money-market-funds-1508/ 0
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July 26, 2017 webmaster
European Union, Funds
Click to access 2073.pdf 0
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July 26, 2017 webmaster
Family Business, IPO, Switzerland
www.lewissilkin.com/Insights/People-with-Significant-Control-AIM-Companies-brought-within-the-PSC-regime Click to access WFW-Briefing-PSCRegine-June2017.pdf www.penningtons.co.uk/news-publications/latest-news/2017/important-new-developments-to-the-people-with-significant-control-regime/ 0
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July 25, 2017 webmaster
Ownership, Transparency, UK
bit.ly/2usAmf2 bit.ly/2triMbg See also: bit.ly/2gLwGz9 0
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July 24, 2017 webmaster
Germany, Money Laundring, Risk Management
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/peps-and-anti-money-laundering-the-fca-issues-guidance www.tltsolicitors.com/insights-and-events/insight/fca-issues-guidance-on-peps/ www.dentons.com/en/insights/alerts/2017/july/24/how-to-spot-peps-and-what-to-do-with-them www.fca.org.uk/publications/finalised-guidance/fg17-6-treatment-politically-exposed-persons-peps-money-laundering See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? Ben Keith | Why HNWIs’ bank accounts are being closed ‘without explanation’ (5sah.co.uk) Update: The Financial Conduct Authoritys Review of Firms Approaches to Politically Exposed Persons | WilmerHale...
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July 21, 2017 webmaster
Money Laundring, UK
