bit.ly/2nHGrfR Click to access Huber%20Laenzlinger.pdf See also: riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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April 25, 2017 webmaster
Banking, Litigation, Money Laundring, Switzerland
www.ogier.com/publications/arrangements-to-deceive-as-to-beneficial-ownership-will-not-be-upheld-al-tamimi-v-al-charmaa-2017 www.collascrill.com/news/updates/it-is-beneficial-to-disclose-accurately/ www.jerseylaw.je/judgments/unreported/Pages/%5b2017%5dJRC033.aspx 0
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April 24, 2017 webmaster
Jersey, Ownership
Click to access HARNEYS%20Will%20Brexit%20have%20an%20impact%20on%20offshore%20financial%20services.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/brexit-and-financial-services-firms/ 0
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April 21, 2017 webmaster
Banking, Bermuda, British Virgin Islands, Cayman Islands, European Union, UK
bit.ly/2ok0zcF knowledge.freshfields.com/en/Global/r/1923/hm_treasury_publishes_guidance_on_the_monetary_penalties 0
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April 20, 2017 webmaster
Banking, Regulatory, Risk Management, UK
Click to access white-paper-may-cultural-risk-debate-screen-final.pdf 0
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April 19, 2017 webmaster
Banking, Regulatory, Trends, UK
bit.ly/2pNNDID www.bakermckenzie.com/en/insight/publications/2017/04/dividends-repatriation-and-cross-border-loans/ cms.law/en/UKR/Blogs/law-now-blog/Ukraine-Further-liberalisation-of-capital-controls-dividends-and-letters-of-credit 0
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April 19, 2017 webmaster
Tax, Ukraine
Click to access ey-the-malta-professional-investor-funds.pdf Click to access GANADO_HFM-Malta-2019.pdf 0
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April 17, 2017 webmaster
Funds, Malta
info.dechert.com/10/8474/april-2017/maintaining-confidentiality-in-fund-documents–a-realistic-expectation-.asp 0
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April 14, 2017 webmaster
Funds, UK
home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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April 12, 2017 webmaster
Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US
www.schoenherr.eu/publications/publications-detail/new-incentives-for-foreigners-investing-in-turkish-real-estate/ See also: www.morogluarseven.com/news-and-publications/foreign-currency-payment-obligation-for-real-estate-sales-to-foreigners/ www.cetinkaya.com/insights/communique-regarding–protection-of-the-value-of-turkish-currency-has-been-amended 0
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April 11, 2017 webmaster
Real Estate, Tax, Turkey