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www.jdsupra.com/legalnews/the-story-of-the-4-billion-surcharge-11065/ www.law.com/sites/almstaff/2017/09/27/jp-morgan-hit-for-4-billion-over-mishandled-estate/ 0
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November 1, 2017 webmaster
Banking, Estate Planning, Litigation, US
Click to access Colombian-Tax-Flash-No.-30-Info.-Exchange-1.pdf www.hklaw.com/publications/informacion-tributaria-de-36-paises-ya-esta-en-colombia-10-11-2017/ bit.ly/2yNFxHB bit.ly/2ghdGcc Click to access 149_Comunicado_de_prensa_09102017.pdf 0
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November 1, 2017 webmaster
Colombia, Information Exchange, Transparency
www.ensafrica.com/news/What-are-the-tax-and-exchange-control-implications-of-Bitcoin?Id=2795&STitle=tax%20ENSight 0
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November 1, 2017 webmaster
Blockchain, Crypto Currencies, Foreign Exchange, South Africa, Tax
bit.ly/2zbIcbY www.jdsupra.com/legalnews/irs-issues-guidance-on-us-private-70268/ 0
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November 1, 2017 webmaster
Tax, Tax Planning, US
Click to access 201730048fr.pdf 0
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October 31, 2017 webmaster
Real Estate, Regulatory, Tax, US
www.bakermckenzie.com/en/insight/publications/2017/09/non-juristic-partnerships-groups-no-tax/ 0
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October 31, 2017 webmaster
Corporate Law, Tax, Tax Planning, Thailand
www.collinsbarrow.com/en/cbn/publications/ustaxalert-2-understanding-the-filing-requirements-for-pfics-and-cfcswww.angloinfo.com/blogs/global/us-tax/category/passive-foreign-investment-company-pfic/publications.ruchelaw.com/news/2018-07/Trusts-estates-PFIC.pdfbit.ly/3mdKhOC Update:www.jdsupra.com/legalnews/relief-on-the-way-to-u-s-individuals-60994/www.pearlcohen.com/news/2019/04/17/is-your-company-a-pfic–you-should-better-know-it-every-year/www.goldinglawyers.com/pfic-passive-foreign-investment-company-tax-reporting/?utmbit.ly/3q5q4febit.ly/33uyg0Lbit.ly/3JSjfGtbit.ly/3vZkm2v See also: www.kramerlevin.com/en/perspectives-search/Income-inclusions-from-a-controlled-foreign-corporation-or-passive-foreign-investment-company-are-good-income-for-a-regulated-investment-company-even-if-not-distributed.html blogs.orrick.com/derivatives/author/jemmett/ us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/242149/Rev-Proc-2021-26-provides-accounting-method-change-procedures-for-CFCs-seeking-to-use-the-alternative-depreciation-systeminsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqP0x1ybrb6ZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/32CLSH9 0
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October 30, 2017 webmaster
CFC Rules, Tax, Tax Reporting, US
www.iprofesional.com/notas/256822-afip-ya-recibio-datos-de-21000-cuentas-no-declaradas-de-argentinos-en-el-exterior 0
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October 30, 2017 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
Click to access 216e08a9-7708-4ccd-8dab-cef9196cdc49.pdf bit.ly/2yC88AL Non-Domiciled Alien Estate Taxes in the US: US assets www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-persons U.S. Estate Planning and Law for International Families See also: Three ways the U.S. tax system offers a beacon of stability for cross-border investment | Insights | Torys LLP www.theemployerreport.com/2024/01/a-cautionary-tale-us-estate-tax-may-be-due-on-equity-awards-shares-held-by-non-us-residents/#page=1 0
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October 27, 2017 webmaster
Tax, US
www.blplaw.com/private-wealth/insights-resources/blog-post/uk-register-of-trusts-impact-on-non-uk-trusts bit.ly/2wRmSXX www.ogier.com/publications/the-uk-trusts-register-what-does-it-mean-for-jersey-trustees www.macfarlanes.com/insights/2017/the-trust-registration-service-impact-for-non-uk-resident-trustees/ Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property JPUTs may now need to be registered under...
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October 27, 2017 webmaster
Jersey, Trusts, UK