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Tax, US Double Tax Treaty, France, Residency, Tax, Tax Planning Jersey, Trusts

US: New Russia, Iran and North Korea Sanctions set to become Law

www.hoganlovells.com/en/publications/after-washington-drama-new-russia-iran-and-n-korea-sanctions-set-to-become-law www.clydeco.com/blog/sanctions/article/us-congress-passes-sweeping-new-sanctions-on-russia-iran-and-north-korea bit.ly/2wi6b6Z www.friedfrank.com/index.cfm?pageID=25&itemID=784S See also: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170822.aspx www.findknowdo.com/news/09/13/2019/ofac-sanctions-north-korean-cyber-groups-malicious-activity?utm bit.ly/2vwY3jd Update: www.skadden.com/insights/publications/2017/09/us-dramatically-increases-sanctions-on-north-korea www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Legal-Alert-US-Treasury-Department-Imposes-New-Sanctions-on-North-Korean-Financial-Institutions www.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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Iran, Russia, Sanctions, US Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends

Belgium: Tax Reform affecting HNWIs and Family owned Businesses

bit.ly/2uonsKG www.loyensloeff.com/en-us/news-events/news/high-net-worth-individuals-and-family-owned-businesses-affected-by-belgian-tax-reform-1 www.loyensloeff.com/nl-nl/news-events/news/tax-flash-belgian-tax-reform-will-include-rate-decrease-from-3399-to-25 pwc.to/2vEidLB www.cms-lawnow.com/ealerts/2017/08/new-belgian-tax-measures-announced academic.oup.com/tandt/advance-article/doi/10.1093/tandt/ttx206/4781593?guestAccessKey=e3dc0306-0af8-490a-872e-d7778328ed5c   0
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Belgium, Family Business, Tax Risk Management, Venezuela Double Tax Treaty, Malta, Tax, Tax Planning, US

Luxembourg: Special Limited Partnership

www.creatrust.com/corporate-clients/special-limited-partnership-slp bit.ly/2AwlpYW Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf See also:www.loyensloeff.com/insights/news–events/news/new-york-office-snippet–launching-a-luxembourg-fund–why-all-the-fuss-about-luxembourg-bank-accounts/www.loyensloeff.com/insights/news–events/news/us-fund-managers-what-about-the-confidentiality-of-lps-in-a-luxembourg-special-limited-partnership–new-york-office-snippet/www.loyensloeff.com/insights/news–events/news/us-fund-managers-luxembourg-direct-tax-reporting-obligations-for-a-special-limited-partnership–new-york-office-snippet/ 0
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Corporate Law, Luxembourg

Risk Management: US FinCEN Cracks-Down on Foreign Virtual Currency Exchange

www.steptoe.com/publications-12091.html www.moneylaunderingwatchblog.com/2017/07/fincen-takes-first-action-against-foreign-located-msb-the-virtual-currency-exchange-of-choice-for-criminals-for-willfully-violating-u-s-aml-laws/ www.fbtbankingresource.com/fincen-cracks-down-on-yet-another-alleged#page=1 buckleysandler.com/blog/2017-07-28/fincen-california-us-attorney-assess-civil-money-penalties-against-virtual-currency-transmitter-and-operator-aml-violations www.akingump.com/en/news-insights/fincen-action-demonstrates-the-agency-s-ability-to-use-anti.html www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware   0
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Crypto Currencies, Risk Management, US