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Estate Planning, Litigation, UK, Wills Double Tax Treaty, France, Tax, US Education, France, Germany, Real Estate, Tax, Tax Planning, UK

UK: Interest Rate Swaps

Interest rate swaps: a short introduction (irwinmitchell.com) See also:collyerbristow.com/longer-reads/explaining-the-italian-swaps-claims/ Update:hsfnotes.com/bankinglitigation/2024/01/18/court-of-appeal-overturns-high-courts-high-profile-italian-swaps-decision/#page=1www.mayerbrown.com/en/insights/publications/2024/02/uk-court-of-appeal-overturns-judgment-in-latest-italian-swaps-decision-concerning-corporate-capacity 0
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Regulatory, UK Malta, Tax

Germany: Federal Law Amendment to tighten AML Enforcement

blogs.pwc.de/de/german-tax-and-legal-news/article/240133/new-federal-office-for-combating-financial-crime-revamp-of-aml-authorities/Germany intensifies fight against sanctions evasion, money laundering and other financial crimes – Hogan Lovells Engagewww.twobirds.com/de/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
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Germany, Money Laundring, Regulatory

UK: Patent Box

When Should you Elect In to the Patent Box? – J A KempHow to Calculate the Patent Box Benefit – J A KempPatent Box – Are you a Qualifying Company? – J A KempPatent Box – What is Relevant IP Income? – J A Kemp 0
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Corporate Taxation, Tax, Tax Planning, UK

Risk Management: Cayman Islands, Panama, Albania and Jordan no longer subject to FATF increased AML Scrutiny Regime

www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2023.htmlwww.mfs.ky/news/grit-and-commitment-gets-the-cayman-islands-off-the-fatf-list/thewire.conyers.com/17/1625/october-2023/conyers—alert—fatf-removes-cayman-islands-from-grey-list.aspwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.gov.uk/government/news/uk-drives-new-international-rules-to-claw-back-ill-gotten-gainshome.treasury.gov/news/press-releases/jy1847maples.com/en/knowledge-centre/2023/10/cayman-islands-removed-from-the-fatf-grey-list 0
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Albania, Cayman Islands, Jordan, Money Laundring, Panama, Risk Management Alternative Dispute Resolution, Banking, UK Estate Planning, UK, Wills