www.shepwedd.co.uk/knowledge/developments-limited-partnership-law-private-fund-limited-partnerships bit.ly/2ouxpGX Click to access Draft-LR(Private-Fund-Limited-Partnerships)Order-2017-ED.pdf www.reedsmith.com/English-LPs-Upgraded-The-Private-Fund-Limited-Partnership-04-10-2017/ www.dentons.com/en/insights/newsletters/2017/april/13/uk-corporate-briefing/uk-corporate-briefing-spring-2017/modernisation-of-uk-limited-partnership-legislation-private-investment-fund www.seyfarth.com/publications/MA041117-INTL bit.ly/2rir4Aw www.boodlehatfield.com/the-firm/articles/welcome-changes-for-limited-partnerships/ See also: bit.ly/2olWhOU Update: www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-changes-to-uk-limited-partnership-law/#page=1 www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime Upcoming changes impacting UK Limited Partnerships | Gowling WLG 0
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April 11, 2017 webmaster
Corporate Law, UK
www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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April 10, 2017 webmaster
CFC Rules, Russia, Tax
Click to access HARNEYS%20Fourth%20and%20%E2%80%98Fifth%E2%80%99%20Anti-Money%20Laundering%20Directives%20-%20implementing%20AML%20updates%20and%20UBO%20registers%20in%20Cyprus.pdf www.kinanis.com/PublicationsContent/1205/Cyprus-implements-the-5th-AML-Directive 0
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April 7, 2017 webmaster
Cyprus, European Union, Money Laundring, Risk Management
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0
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April 7, 2017 webmaster
Banking, Information Exchange, Netherlands, US
www.privatefundslaw.com/alternative-investment-fund/10-takeaway-points-on-luxembourgs-raif/ Click to access RAIF-brochure-Chevalier-Sciales-3.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf 0
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April 6, 2017 webmaster
Funds, Luxembourg
www.cms-lawnow.com/ealerts/2017/03/repeal-of-controversial-restrictions-for-unitlinked-insurances 0
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April 5, 2017 webmaster
Belgium, Regulatory
info.dechert.com/10/8371/march-2017/corporate-compliance-programs–u.s.-and-u.k.-perspectives.asp?sid=adefc97f-9f5b-4e1f-bcdf-33c09e1751e4# 0
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April 4, 2017 webmaster
Education, Risk Management, UK, US
www.ogier.com/publications/spacs-summary-of-requirements-for-listing-on-the-international-stock-exchange-tise www.ogier.com/publications/the-international-stock-exchange-chapter-8-debt-listings?doctype=PDF www.ogier.com/publications/high-yield-listings-on-tise-a-well-trodden-path www.ogier.com/publications/the-international-stock-exchange-debt-listings www.ogier.com/publications/the-international-stock-exchange-debt-listings www.ogier.com/publications/listing-high-yield-bonds-on-the-international-stock-exchange www.careyolsen.com/articles/jersey-clear-route-market www.walkersglobal.com/index.php/publications/99-advisory/2762-guernsey-a-key-jurisdiction-for-uk-listings Click to access Jersey_-_TISEA_-_Further_Issuance_of_Notes_to_be_listed_on_TISE.pdf www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings Click to access TISE_-_Continuing_Obligations_-_Qualified_Investor_Bond_Market.pdf 0
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April 4, 2017 webmaster
Banking, Guernsey, Jersey
Click to access memo-brexit-banking-finance.pdf www.hoganlovellsbrexit.com/blog/65/what-does-the-picture-look-like-for-financial-services-one-week-after-the-article-50-notice- www.keystonelaw.co.uk/keynotes/future-of-financial-services-passporting-post-brexit Click to access memo-brexit-investment-management.pdf news.freshfields.com/en/Global/r/12/new_report__surveys_the_legal_impact_of_brexit_on_the bit.ly/2qQ0mfQ info.dechert.com/10/8610/may-2017/uk-investment-managers—any-reason-to-be-frightened-by-brexit-.asp?sid=b3e87156-2533-4a96-93c7-c00b40df7999 Click to access The_Impact_of_Brexit_on_the_Irish_Financial_Services_Sector.pdf www.cms-lawnow.com/ealerts/2017/06/copy-of-brexit-financial-services?_ga=2.5868787.1729077279.1498582665-929055093.1482601870 gowlingwlg.com/en/global/insights-resources/brexit-one-year-on-developments-for-banking-and-finance Update: thoughts.maplesandcalder.com/post/102eq24/commission-warns-of-brexit-consequences-for-uk-asset-managers 0
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March 31, 2017 webmaster
Banking, European Union, UK
www.mcguirewoods.com/Client-Resources/Alerts/2017/3/Brexit-UK-Files-for-Divorce-from-EU.aspx www.jonesday.com/the-brexit-clock-has-startedwhat-happens-next-03-28-2017/ www.herbertsmithfreehills.com/file/9981/download?token=0tm8cvvZ www.matheson.com/news-and-insights/article/article-50-triggered-by-uk-government www.matheson.com/brexit-forum/news/brexit-thinking-about-tax 0
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March 31, 2017 webmaster
European Union, Family Business, Regulatory, Tax, UK