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Click to access Supreme_Court_ruling_on_banks_liability_in_relation_to_external_asset_managers.pdf 0
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December 24, 2016 webmaster
Banking, Switzerland
Click to access BVI%20Funds%20products%20for%20emerging%20managers%20who%20are%20thinking%20of%20setting%20up%20a%20fund.pdf See also:Recent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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December 24, 2016 webmaster
British Virgin Islands, Funds
www.klgates.com/finra-imposing-increasingly-major-fines-for-aml-failures-12-06-2016/ 0
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December 24, 2016 webmaster
Money Laundring, US
Click to access ESP_ES_NOVIEMBRE16.pdf El Salvador: Tratamiento fiscal salvadoreño a Estados o territorios con regímenes fiscales preferentes, de baja o nula tributación o paraísos fiscales en el 2017 0
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December 24, 2016 webmaster
El Salvador, Tax, Tax Planning
www.careyolsen.com/publications/llc-law-introduced-in-the-cayman-islands Click to access 1.22.2017_Cayman_Islands_100_days_Limited_Liability_Companies.pdf www.ogier.com/news/cayman-limited-liability-companies-one-of-the-most-significant-legislative-developments-of-2016 See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf Update: www.mfs.ky/news/accountants-and-llc-amendment-bills-passed-in-parliament/ 0
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December 24, 2016 webmaster
Cayman Islands
Click to access guide-to-exempted-limited-partnerships-in-the-cayman-islands.pdf www.walkersglobal.com/images/Publications/Memo/CaymanMemos/Cayman-Exempted-Companies-v-Exempted-Limited-Partnerships.pdf See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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December 24, 2016 webmaster
Cayman Islands
cms.law/en/GBR/Publication/CMS-Guide-to-Passporting 0
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December 24, 2016 webmaster
European Union, Funds, Investment Funds, Marketing
Click to access 2016G_03432-161Gbl_Argentina%20Chile%20tax%20treaty%20enters%20into%20force.pdf See also:canosa.com/the-supreme-court-of-argentina-confirmes-the-understanding-of-the-tax-authorities-on-the-absence-of-substance-of-certain-subsidiary-to-enjoy-the-benefits-of-a-treaty-to-prevent-doubl/ 0
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December 24, 2016 webmaster
Argentina, Chile, Double Tax Treaty, Tax, Tax Planning
Click to access 7484-Bankers%20Beware%20as%20European%20Freezing%20Orders%20Edge%20Ever%20Closer.pdf www.jonesday.com/eu-regulation-on-cross-border-preservation-of-accounts-now-in-force-01-31-2017/ cms.law/en/GBR/Blogs/law-now-blog/New-regulation-comes-into-force-supporting-creation-of-a-European-bank-account-preservation-order-procedure 0
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December 24, 2016 webmaster
European Union, Freezing of Assets
blog.tozzinifreire.com.br/tributario/2016/11/29/reabertura-da-lei-de-repatriacao-aprovada-no-senado/#.WF6u84WcFMs 0
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December 24, 2016 webmaster
Brazil, Voluntary Disclosure