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US: FinCEN targets Shell Companies purchasing Luxury Properties

www.fincen.gov/news/news-releases/fincen-targets-shell-companies-purchasing-luxury-properties-seven-major bit.ly/2wGXveK bit.ly/2vCnCyt www.hklaw.com/publications/fincen-expands-gtos-and-closes-wire-transfer-loophole-08-24-2017/ Click to access FINALv2%20-%2008-24-2017%20-%20TOC%20Memo%20-%20FinCEN%20Renews%20and%20Expands%20Geographic%20Targeting%20Orders.pdf www.gtlaw.com/en/insights/2017/8/fincen-expands-residential-real-estate-geographic-targeting-orders-to-include-honolulu FinCEN Increases Scrutiny to Combat Money Laundering on Residential Real Estate in Miami-Dade and Palm Beach Counties www.natlawreview.com/article/fincen-issues-new-geographic-targeting-order-shell-companies-purchasing-high-end bit.ly/2xm4wlz Click to access Risk%20in%20Real%20Estate%20Advisory_FINAL%20508%20Tuesday%20%28002%29.pdf Click to access fincen-expands-geographic-targeting-orders.pdf www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Uses-Updated-Authority-in-New-Sanctions-Legislation-to-Expand-Geographic-Targeting-Orders-on-Luxury-Real-Estate-Purchases Update: www.findknowdo.com/news/03/28/2018/fincen-extends-geographic-targeting-order-high-end-real-estate-markets 0
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Insurance, Real Estate, US Banking, Curaçao, Regulatory New Zealand, Regulatory, Risk Management

US: Highly Appreciated Property and Capital Gains – the Charitable Remainder Trusts

www.stites.com/learning-center/legal-updates/highly-appreciated-property-and-capital-gains-a-look-at-charitable-remainde goo.gl/G1d2u9 Having Your Cake. . . And Eating It Too! The Basics of Planned Giving With Charitable Remainder Trusts www.mcguirewoods.com/client-resources/Alerts/2023/3/timing-is-critical-for-gift-of-appreciated-stock-to-avoid-capital-gain-from-sale-of-company See also: www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter/march-18-2021-social-impact/cras-views-on-charitable-remainder-trusts/ Gifting Appreciated Assets to Non-Resident Spouses Donations of Private Stock: Timing is Everything 0
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Tax, Tax Planning, Trusts, US Argentina, Tax, Tax Amnesty

UK: Corporate Governance Reform

bit.ly/2xdRtSu www.macfarlanes.com/news-insights/publications/2017/corporate-governance-reforms-the-next-steps.aspxhttps://www.gov.uk/government/consultations/corporate-governance-reform bit.ly/2gU6KBB www.burges-salmon.com/news-and-insight/legal-updates/corporate-governance-reforms-world-leading-or-watered-down/ www.clydeco.com/blog/the-hive/article/government-announces-new-package-of-corporate-governance-reforms www.seyfarth.com/publications/OMM090817-INTL www.boodlehatfield.com/the-firm/articles/corporate-governance-reform-targets-the-uks-largest-private-companies/ www.gov.uk/government/consultations/corporate-governance-reform www.gov.uk/government/news/world-leading-package-of-corporate-governance-reforms-announced-to-increase-boardroom-accountability-and-enhance-trust-in-business 0
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Corporate Governance, UK Corporate Law, Tax, Tax Planning, US Crypto Currencies, Poland Education, Trusts, UK Asset Protection, Tax, Tax Planning, US