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www.privatefundslaw.com/alternative-investment-fund/10-takeaway-points-on-luxembourgs-raif/ Click to access RAIF-brochure-Chevalier-Sciales-3.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf 0
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April 6, 2017 webmaster
Funds, Luxembourg
Click to access pwc-regulatory-alert_changes-to-incorporation-process_march-2017.pdf 0
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April 5, 2017 webmaster
Corporate Law, Nigeria
www.whitecase.com/publications/alert/amendments-regulation-money-laundering-prevention-and-financing-terrorism +1
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April 5, 2017 webmaster
Mexico, Money Laundring, Risk Management
www.cms-lawnow.com/ealerts/2017/03/repeal-of-controversial-restrictions-for-unitlinked-insurances 0
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April 5, 2017 webmaster
Belgium, Regulatory
globalcompliancenews.com/ecuador-executive-decree-aml-20170331/ 0
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April 5, 2017 webmaster
Ecuador, Money Laundring, Risk Management
Click to access corpcounsel_ethicsadviser_feb2017_peregrine.pdf 0
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April 4, 2017 webmaster
Corporate Governance, Risk Management, US
www.mayerbrown.com/Brazilian-Internal-Revenue-Service-Announces-Tax-Audit-Program-for-Calendar-Year-2017-03-10-2017/ 0
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April 4, 2017 webmaster
Brazil, Risk Management, Tax
info.dechert.com/10/8371/march-2017/corporate-compliance-programs–u.s.-and-u.k.-perspectives.asp?sid=adefc97f-9f5b-4e1f-bcdf-33c09e1751e4# 0
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April 4, 2017 webmaster
Education, Risk Management, UK, US
www.ogier.com/publications/spacs-summary-of-requirements-for-listing-on-the-international-stock-exchange-tise www.ogier.com/publications/the-international-stock-exchange-chapter-8-debt-listings?doctype=PDF www.ogier.com/publications/high-yield-listings-on-tise-a-well-trodden-path www.ogier.com/publications/the-international-stock-exchange-debt-listings www.ogier.com/publications/the-international-stock-exchange-debt-listings www.ogier.com/publications/listing-high-yield-bonds-on-the-international-stock-exchange www.careyolsen.com/articles/jersey-clear-route-market www.walkersglobal.com/index.php/publications/99-advisory/2762-guernsey-a-key-jurisdiction-for-uk-listings Click to access Jersey_-_TISEA_-_Further_Issuance_of_Notes_to_be_listed_on_TISE.pdf www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings Click to access TISE_-_Continuing_Obligations_-_Qualified_Investor_Bond_Market.pdf 0
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April 4, 2017 webmaster
Banking, Guernsey, Jersey
Click to access pwc_news_alert_18_february_2017_determinate_status_of_the_trust_not_to_be_affected.pdf Click to access EY_Tax_Alert_CBDT_Circular_No_13_dated_28_July_2014.pdf 0
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April 3, 2017 webmaster
India, Tax, Tax Planning, Trusts
