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Will set aside for testator’s lack of knowledge and approval: a look at the recent case of Ingram & Anor v Abraham | Foot Anstey 0
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December 13, 2023 webmaster
Estate Planning, Litigation, UK, Wills
Joint Ownership as a Probate Planning Strategy – WeirFoulds LLP 0
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December 13, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
www.taxcontroversy360.com/2023/10/court-rules-taxpayer-can-offset-foreign-tax-credits-with-niit-liability-under-tax-treaty/ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2020cv0935-66-0 0
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December 13, 2023 webmaster
Double Tax Treaty, France, Tax, US
Arias (ariaslaw.com) 0
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December 12, 2023 webmaster
Estate Planning, Panama, Wills
Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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December 12, 2023 webmaster
Education, France, Germany, Real Estate, Tax, Tax Planning, UK
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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December 12, 2023 webmaster
Regulatory, UK
whpartners.eu/assets/images/other/Malta-Budget-2024-Highlights-Prepared-by-WH-Partners.pdfMalta Budget 2024 (pwc.com)Economic Outlook 2023 – Malta Budget 2024 (pwc.com) 0
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December 12, 2023 webmaster
Malta, Tax
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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December 12, 2023 webmaster
Germany, Money Laundring, Regulatory
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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December 12, 2023 webmaster
Corporate Taxation, Tax, Tax Planning, UK
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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December 11, 2023 webmaster
Albania, Cayman Islands, Jordan, Money Laundring, Panama, Risk Management