Home » Archive by categoryCountries (Page 768)
Corporate Law, Jersey, Litigation, UK European Union, Money Laundring, Regulatory, Risk Management Africa, Double Tax Treaty, Tax, Tax Planning Private Equity, US Crypto Currencies, Switzerland, Tax, Tax Reporting Money Laundring, Transparency, US

Australia: New Taxes on Foreign Owners of underutilised Residential Property

www.ato.gov.au/General/New-legislation/In-detail/Other-topics/International/Annual-charge-on-foreign-owners-of-underutilised-residential-property/ budget.gov.au/2017-18/content/glossies/factsheets/html/HA_16.htm budget.gov.au/2017-18/content/bp2/html/ www.claytonutz.com/knowledge/2017/may/federal-budget-2017-banks-property-investors-and-multinationals-in-the-spotlight www.moorestephens.com.au/news-and-views/may-2017/2017-2018-federal-budget-expert-analysis-small-b hallandwilcox.com.au/foreign-state-tax-surcharges-on-australian-property-what-can-you-do-about-it/ www.gtlaw.com.au/insights/australian-federal-budget-analysis-2017-18 www.kwm.com/en/au/knowledge/insights/australian-federal-budget-2017-18-small-business-tax-reforms-20170509 www.domain.com.au/news/federal-budget-2017-foreign-home-buyers-hit-by-vacancy-tax-and-restrictions-20170509-1nxugk/ See also: www.gtlaw.com.au/knowledge/doing-business-australia/simple-guide-australian-tax-system www.claytonutz.com/knowledge/2022/april/foreign-investment-compliance-reporting-forget-at-your-peril?utm 0
Continue reading
Australia, Real Estate, Tax

UK: New Register of beneficial ownership of Trusts

home.kpmg.com/uk/en/home/insights/2017/04/tmd-register-of-beneficial-ownership-of-trusts.html www.wrigleys.co.uk/news/charity-social-economy/hmrcs-trust-registration-service–action-required/ bit.ly/2upFehL Click to access beneficial-ownership-register-call-evidence.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2017/the-uk-trusts-register–the-impact-on-non-uk-trustees/ bit.ly/2tzbSMg www.burges-salmon.com/news-and-insight/legal-updates/new-trust-reporting-requirements-hmrc-trust-registration-service-launched/ www.pitmans.com/insights/news/hmrc-goes-digital-with-new-online-trusts-register/ bit.ly/2gydJN2 rosemont-int.com/en/news/18-12-2017-uk-trust-registration/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service Fund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarke See also:...
Continue reading
Transparency, Trusts, UK

Portugal: Bearer Shares abolished

www.lugna.pt/bearer-shares-forbidden-in-portugal/ bit.ly/2rn5uu3 Click to access the-end-of-the-bearer-securities-o-fim-dos-valores-mobiliyArios-ao-portador.pdf Update: Click to access The_conversion_of_bearer_securities.pdf www.plmj.com/en/know_newsletters_detail.php?aID=18003   0
Continue reading
Corporate Law, Portugal Cyprus, Russia, Tax, Tax Planning