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Italy: Guidelines on beneficial Tax Regime for New Residents

bakerxchange.com/rv/ff002f0ec171767b7d7783486f4cafc6913916ee www.giambronelaw.com/site/news-articles-press/library/articles/italian-new-residents-tax-regime www.astrantia-consulting.ch/residency-by-investment/italian-investor-visa/italian-flat-tax Update: www.withersworldwide.com/news-publications/italy-grants-first-non-dom-status-to-withers-client www.dentons.com/en/insights/alerts/2018/november/19/special-tax-regime-for-italian-new-resident www.dlapiper.com/en/us/insights/publications/2022/08/the-italian-flat-tax-regime-for-new-residents/ Click to access PDF_crypto_fla_tax.pdf www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/relocation-to-italy-italian-lump-sum-tax-regime/ Register of beneficial owners: new suspension for fulfilment of the communication of the beneficial owner obligation See also: www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/juventus-and-ronaldo-spark-italian-tax-debate/ Incompatibility between the inpatriate and flat-rate tax regimes www.osborneclarke.com/insights/italy-could-be-attractive-option-non-doms-wishing-leave-ahead-new-uk-regime 0
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Italy, Residency Brazil, Tax Amnesty, Voluntary Disclosure Argentina, Money Laundring, Risk Management Banking, Litigation, US

Guernsey: Protected Cell Companies

www.collascrill.com/news/updates/protected-cell-companies-going-beyond-funds-and-captive-insurance/ www.careyolsen.com/briefings/protected-cell-companies-in-guernsey www.careyolsen.com/briefings/cell-companies-in-guernsey www.mourant.com/news-and-views/guides/protected-cell-companies.aspx 0
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Corporate Law, Guernsey Asset Protection, China, Litigation

US: Court sets limits to application of Substance over Form doctrine

bit.ly/2m7bPo3 See also: www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ Distinctions that Make a Difference: Federal Circuit Holds that Various Substance Over Form Doctrines are Not Interchangeable | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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Tax, Tax Planning, US American Deposit Receipts, Banking, Regulatory, US CFC Rules, Corporate Taxation, Italy, Tax, Tax Planning

BVI: VISTA Trusts – An Overview

Click to access harneys-vista-trusts—an-overview—legal-guide.pdf Click to access guide-to-vista-trusts-in-the-british-virgin-islands-(january-2015).pdf Click to access 2017_01_BVI_BVI_VISTA_Trusts.pdf www.mourant.com/news-and-views/guides/guides-2022/bvi-vista-trusts.aspx www.mourant.com/news-and-views/guides/bvi–vista-trusts.aspx 0
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British Virgin Islands, Trusts