www.withersworldwide.com/news-publications/italy-set-to-introduce-a-territorial-system-of-taxation Click to access 20170425_article_-_the_new_fiscal_incentive_for_high_net_worth_individual_now_in_force_in_italy.pdf www.grplex.com/upload/file/items/files/Newsletter%201-2017%20Italian%20Incentive%20tax%20measures%20for%20individuals%20moving%20to%20Italy.pdf Click to access 00000119.pdf taxsummaries.pwc.com/ID/Italy-Individual-Taxes-on-personal-income www.henleyglobal.com/industry-news-details/italys-preferential-tax-regime-for-new-residents/ dixcart.com/in567-moving-to-italy-the-resident-non-domiciled-tax-regime Click to access The-new-“Italian-Resident-non-domiciled”-to-attract-high-net-worth-individuals-to-Italy.pdf www.astrantia-consulting.ch/residency-by-investment/italian-investor-visa/italian-flat-tax www.dentons.com/en/insights/alerts/2018/november/19/special-tax-regime-for-italian-new-resident www.abacuslandmark.com/italian-non-domiciled-tax-regime/ fidinamgw.com/2018/06/27/1resident-non-domiciled-res-non-dom-the-italian-law/ 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/ www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/relocation-to-italy-italian-lump-sum-tax-regime/ See also: www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/juventus-and-ronaldo-spark-italian-tax-debate/ bit.ly/2xQJgCE 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 Update: news.cms.law/rv/ff00d0ed982cdf0515a8c9d5a145bcd5764401fb?utm insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq1AS8HNqvmv17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav www.charlesrussellspeechlys.com/en/insights/quick-reads/102jgjl-italian-lump-sum-tax-regime-from-100-000-to-200-000-but-only-for-new-joiners/#page=1 0
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December 27, 2016 webmaster
Italy, Residency, Tax Planning
www.hedgeweek.com/2016/11/17/245874/guernsey-launches-‘smart-and-simple’-private-investment-fund www.collascrill.com/documents/factsheets/private-fund-regimes-in-guernsey-and-jersey/ www.mourant.com/news-and-views/updates/updates-2021/the-guernsey-private-investment-fund.aspx www.mourant.com/news-and-views/updates/updates-2022/the-guernsey-private-investment-fund.aspx See also: www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds www.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds 0
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December 27, 2016 webmaster
Funds, Guernsey
www.corkerbinning.com/as-hmrc-ramps-up-criminal-enforcement-are-you-ready-for-unexplained-wealth-orders/ www.jdsupra.com/legalnews/the-unexplained-wealth-order-imperative-70910/ See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/ blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-first www.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-order 0
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December 26, 2016 webmaster
Tax, Tax Reporting, UK, Voluntary Disclosure
www.mll-legal.com/news-events/news/details/may-a-bank-refuse-to-execute-its-clients-transfer-instructions-for-reasons-of-tax-compliance/ 0
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December 26, 2016 webmaster
Switzerland, Tax
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/non-dom-tax-reforms/ Update: www.withersworldwide.com/en-gb/are-you-ready-for-5-april www.withersworldwide.com/en-gb/the-cleansing-opportunity See also: How does the UK ‘Non-Dom’ regime compare to jurisdictions in Asia? | Withersworldwide 0
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December 25, 2016 webmaster
Immigration, Tax, Tax Planning, Trusts, UK
www.dlapiper.com/en/spain/insights/publications/2016/12/new-tax-measures-approved-in-spain/ 0
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December 25, 2016 webmaster
Corporate Taxation, Spain, Tax
www.birketts.co.uk/insights/legal-updates/inheritance-tax-and-your-home See also:blog.charlesrussellspeechlys.com/post/102gzyk/you-cant-just-ignore-because-its-offshorewww.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/are-you-avoiding-property-inheritance-tax 0
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December 24, 2016 webmaster
Real Estate, Tax, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/vorsorgen_erben_der_vorsorgeauftrag/ 0
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December 24, 2016 webmaster
Estate Planning, Switzerland
Click to access Supreme_Court_ruling_on_banks_liability_in_relation_to_external_asset_managers.pdf 0
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December 24, 2016 webmaster
Banking, Switzerland
cms.law/en/GBR/Publication/CMS-Guide-to-Passporting 0
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December 24, 2016 webmaster
European Union, Funds, Investment Funds, Marketing