gun.av.tr/banking-law-amendment-provides-relief-to-bank-officers-and-company-executives-2/ 0
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March 15, 2017 webmaster
Banking, Corporate Governance, Litigation, Risk Management, Turkey
bakerxchange.com/rv/ff002f0ec171767b7d7783486f4cafc6913916ee www.giambronelaw.com/site/news-articles-press/library/articles/italian-new-residents-tax-regime www.astrantia-consulting.ch/residency-by-investment/italian-investor-visa/italian-flat-tax Update: www.withersworldwide.com/news-publications/italy-grants-first-non-dom-status-to-withers-client www.dentons.com/en/insights/alerts/2018/november/19/special-tax-regime-for-italian-new-resident www.dlapiper.com/en/us/insights/publications/2022/08/the-italian-flat-tax-regime-for-new-residents/ Click to access PDF_crypto_fla_tax.pdf www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/relocation-to-italy-italian-lump-sum-tax-regime/ Register of beneficial owners: new suspension for fulfilment of the communication of the beneficial owner obligation See also: www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/juventus-and-ronaldo-spark-italian-tax-debate/ Incompatibility between the inpatriate and flat-rate tax regimes www.osborneclarke.com/insights/italy-could-be-attractive-option-non-doms-wishing-leave-ahead-new-uk-regime 0
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March 14, 2017 webmaster
Italy, Residency
www.collascrill.com/news/updates/protected-cell-companies-going-beyond-funds-and-captive-insurance/ www.careyolsen.com/briefings/protected-cell-companies-in-guernsey www.careyolsen.com/briefings/cell-companies-in-guernsey www.mourant.com/news-and-views/guides/protected-cell-companies.aspx 0
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March 13, 2017 webmaster
Corporate Law, Guernsey
bit.ly/2lhfnYk 0
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March 9, 2017 webmaster
CFC Rules, Corporate Taxation, Italy, Tax, Tax Planning
kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0
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March 7, 2017 webmaster
European Union, Tax, Tax Reporting, Trends
www.europarl.europa.eu/news/en/news-room/20170227IPR64156/parliament-asks-eu-commission-to-press-for-full-us-eu-visa-reciprocity henleyglobal.com/press-release-details/growing-visa-war-between-eu-and-us-will-have-major-impact-on-global-mobility/ www.mintzimmigrationlaw.com/2017/03/03/efforts-underway-to-suspend-visa-free-travel-to-europe-for-u-s-citizens/ bit.ly/2nAiAPC www.kingsleynapley.co.uk/comment/blogs/immigration-law-blog/what-is-behind-the-so-called-tit-for-tat-eu-and-us-visa-spat 0
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March 7, 2017 webmaster
European Union, Immigration, US
www.consilium.europa.eu/en/press/press-releases/2017/02/21-corporate-tax-avoidance/ europa.eu/rapid/press-release_IP-17-305_en.htm mnetax.com/eu-council-reaches-atad-ii-compromise-close-hybrid-mismatch-tax-loophole-19669 0
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March 6, 2017 webmaster
European Union, Tax, Tax Planning
www.bakermckenzie.com/en/insight/publications/2017/03/ukrainians-can-freely-use-foreign-bank-accounts 0
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March 3, 2017 webmaster
Banking, Ukraine
www.bonddickinson.com/insights/publications-and-briefings/liability-parent-company-actions-or-omissions-its-subsidiary bit.ly/2uRAaW6 www.allenovery.com/publications/en-gb/Pages/No-English-jurisdiction-over-Nigerian-oil-pollution-claims-against-Shell.aspx www.dentons.com/en/insights/newsletters/2017/july/20/uk-corporate-briefing/uk-corporate-briefing-summer-2017/negligence-liability-parent-and-subsidiary-companies bit.ly/2hNi9TZ 0
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March 1, 2017 webmaster
Corporate Law, Litigation, Nigeria, Risk Management, UK
www.dentons.com/en/insights/alerts/2017/february/21/luxembourg-cssf-circular-17-650-primary-tax-offences www.elvingerhoss.lu/publications/anti-money-laundering-new-primary-offences-and-procedures 0
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February 28, 2017 webmaster
Luxembourg, Tax