www.mourant.com/news-and-views/guides/listing-jersey-holding-companies-on-the-alternative-investment-market-(aim).aspx See also:www.careyolsen.com/insights/briefings/jersey-company-acquisitioninvestment-holding-structure 0
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March 1, 2023 webmaster
Corporate Law, Financing, Jersey
www.rahmanravelli.co.uk/articles/fraudulent-trading-is-liability-restricted-to-persons-with-a-managerial-function-in-the-company/ 0
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March 1, 2023 webmaster
Banking, Corporate Law, Regulatory, UK
www.iptwins.com/en/2023/02/16/cryptoassets-and-intellectual-property-infringement-in-search-of-the-competent-judge/ 0
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February 28, 2023 webmaster
Crypto Currencies, France, Litigation
www.loyensloeff.com/insights/news–events/news/understanding-fsmas-classification-of-crypto-assets-securities-investment-instruments-or-financial-instruments/www.loyensloeff.com/insights/news–events/news/fsma-publishes-guidance-on-characterisation-of-crypto-assets/ 0
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February 28, 2023 webmaster
Belgium, Crypto Currencies, Regulatory
www.mourant.com/news-and-views/guides/the-taxation-of-limited-liability-partnerships-in-jersey.aspx 0
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February 28, 2023 webmaster
Corporate Law, Corporate Taxation, Jersey, Tax
dwfgroup.com/de-de/news-and-insights/insights/2023/2/economic-crime-and-fraud-laws-regulations-and-government-strategiesEconomic Crime’s newest frontier: Expansion of corporate criminal liability in the UK | Perspectives | Reed Smith LLP 0
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February 28, 2023 webmaster
Banking, Regulatory, UK
www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.harneys.com/insights/eu-reviewing-annex-i-bvi-to-be-added-to-list-of-non-cooperative-jurisdictions-in-february-2023/www.walkersglobal.com/index.php/publications/99-advisory/3346-the-british-virgin-islands-and-the-eu-list-of-non-cooperative-tax-jurisdictionswww.bvi.gov.vg/media-centre/statement-government-virgin-islands-latest-european-union-list-non-cooperativetax.weil.com/insights/eu-blacklist-of-non-cooperative-jurisdictions-updated-on-14-february-2023/#page=1www.arendt.com/jcms/p_122080/en/eu-blacklist-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-the-bahamas-still-blacklisteddata.consilium.europa.eu/doc/document/ST-6375-2023-INIT/en/pdfwww.ey.com/en_gl/tax-alerts/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-0www2.deloitte.com/nl/nl/pages/tax-news/articles/four-new-jurisdictions-added-to-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapxTacQiygHtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.cadwalader.com/brass-tax/index.php?nid=67&eid=265 Update:www.gub.uy/presidencia/comunicacion/noticias/union-europea-fortalece-calidad-jurisdiccion-cooperante-uruguay-efectoswww.consilium.europa.eu/en/meetings/ecofin/2023/02/14/www.ey.com/en_gl/tax-alerts/ecofin-removes-uruguay-from-annex-ii-list-of-pending-commitmentswww.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.htmlwww.chrysostomides.com/2023/03/03/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-british-virgin-islands-costa-rica-marshall-islands-and-russia-added/www.pwc.com/mt/en/publications/tax-legal/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmltransactions.freshfields.com/post/102ibma/eu-tax-blacklist-update-german-taxpayers-with-business-relationships-with-russia#page=1www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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February 27, 2023 webmaster
British Virgin Islands, Costa Rica, European Union, Russia, Tax, Uruguay
www.irwinmitchell.com/news-and-insights/newsandmedia/2023/february/court-of-appeal-hands-down-latest-judgement-in-goddard-watts-v-goddard-watts-caseviewpoints.stevens-bolton.com/post/102i8od/full-and-frank-disclosure-means-exactly-that#page=1 See also:Million Dollar Footballer With No Assets?, David Carver (charlesrussellspeechlys.com) 0
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February 27, 2023 webmaster
Divorce, Litigation, Trusts, UK
The regime for crypto-asset service providers under the Markets in Crypto-Assets Regulation – Ganado Advocates See also:MGA: New Policy on Operators Leveraging Virtual Assets – WH Partnerswhpartners.eu/news/malta-vs-lithuania-on-the-road-to-mica Update:ganado.com/news/practice-news/mica-landmark-crypto-regulation-approved-by-eu-parliament/MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook – Ganado AdvocatesNew Issued Guidance, Penalties...
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February 24, 2023 webmaster
Crypto Currencies, Malta, Regulatory
www.castren.fi/blogandnews/blog-2023/capital-gains-tax-on-real-estate-interest-deduction-limitations-and-support-for-household-electricity-bills–a-lot-going-on-in-taxation/www.ww.fi/news/2023/02/finland-to-extend-capital-gains-taxation-to-indirect-holdings-of-finnish-real-estate/ 0
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February 24, 2023 webmaster
Finland, Real Estate, Tax