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Corporate Taxation, Family Business, Tax, Tax Planning

UK: Intestate Death of a Shareholder

www.birketts.co.uk/insights/legal-updates/death-of-a-shareholder-intestacywww.ashfords.co.uk/article/i-don-t-need-a-willwww.anthonygold.co.uk/latest/blog/what-happens-to-the-estate-when-someone-dies-without-leaving-a-will/www.anthonygold.co.uk/latest/blog/my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-do/?utm_source=rss&utm_medium=rss&utm_campaign=my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-dowww.vwv.co.uk/news-and-events/blog/private-client-law-brief/inheritance-rights-partner-dieswww.birketts.co.uk/insights/legal-updates/missing-beneficiariesbrodies.com/insights/wills-and-estate-planning/my-relative-died-without-a-will-what-happens-next/www.herrington-carmichael.com/the-benefits-of-estate-planning/bit.ly/3ItrIPZIntestacy: statutory legacy increases to £322,000, Jenny Bird (macfarlanes.com)Death during divorce & intestacy rules – who inherits? (boyesturner.com)www.boyesturner.com/news-and-insights/intestacy-rules-how-do-they-work See also: www.greensfelder.com/trusts-and-estates-blog/intestate-find-out-what-it-means-to-mebrodies.com/insights/cohabitants-rights/my-cohabitant-has-died-without-a-will-what-are-my-rights/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/proving-a-missing-will#page=1Intestacy: increase in the statutory legacy | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 0
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Estate Planning, Family Business, UK Banking, Regulatory, Risk Management, US

UK: Transforming Culture in Financial Services — The FCA renews Its Approach

www.lw.com/thoughtLeadership/lw-transforming-culture-in-financial-services-the-fca-renews-its-approach www.pinsentmasons.com/en/media/publications/investment-management/investment-management-brief-22-march-2018/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/fca-discussion-paper-continues-call-for-transformation-of-culture/ www.fca.org.uk/news/press-releases/fca-publishes-discussion-paper-transforming-culture-financial-services www.tltsolicitors.com/insights-and-events/insight/fca-ignites-debate-on-transforming-culture-within-financial-services/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en Update: www.jdsupra.com/legalnews/uk-regulators-continue-focus-on-42843/ Click to access fsr-5cq-ebulletin.pdf www.cms-lawnow.com/ealerts/2021/03/remuneration-and-culture-for-regulated-firms?cc_lang=en A focus on the FCA’s culture requirements and changing work patterns: The pandemic and beyond A focus on the FCA’s culture requirements and changing work patterns: The background sustainablefutures.linklaters.com/post/102h7mb/the-fcas-developing-approach-to-culture-and-organisational-purpose Employment law alert for FCA investment...
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Regulatory, Risk Management, UK ETFs, Funds, Regulatory, Risk Management, UK

Venezuela: Government digital currency is subject to US sanctions

goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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Crypto Currencies, Risk Management, Sanctions, US, Venezuela

Education: Private Equity and Venture Capital Glossary

gowlingwlg.com/en/insights-resources/articles/2019/a-z-glossary-private-equity-and-venture-capital/ See also:www.osler.com/en/resources/transactions/2022/deal-points-report-venture-capital-financings#3www.vandoorne.com/en/knowledge-sharing/venture-capital-funding-in-the-netherlands-the-basics-of-term-sheets/ 0
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Education, M&A, Private Equity Corporate Governance, Family Business Corporate Law, Regulatory, Risk Management, US

EU: Practitioners will be forced to report ‘aggressive’ cross-border tax planning

www.loyensloeff.com/nl-nl/news-events/news/new-eu-mandatory-disclosure-rules-for-intermediaries-applying-to-cross-border-tax-advice-and-circumvention-of-reporting-obligations www.dlapiper.com/en/uk/insights/publications/2018/03/eu-adopts-directive-on-mandatory-disclosure-of-aggressive-tax-planning-schemes-key-takewaways/ www.jonesday.com/eu-targets-tax-avoidance-reporting-obligations-for-intermediaries-03-30-2018/ www.gtlaw.com/en/insights/2018/4/eu-council-reaches-agreement-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers data.consilium.europa.eu/doc/document/ST-6804-2018-INIT/en/pdf www.asterslaw.com/press_center/legal_alerts/reporting_aggressive_tax_planning_in_eu/ europa.eu/rapid/press-release_IP-18-1841_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access factsheet_intermediaries_13032018_en.pdf ec.europa.eu/taxation_customs/business/company-tax/transparency-intermediaries_en www.bakermckenzie.com/en/insight/publications/2020/10/new-eu-rules-mandatory-disclosure Update: goo.gl/YGXX2N Click to access etf-366-ecofin-formally-adopts-mandatory-disclosure-requirements-for-intermediaries-and-taxpayers.pdf www.venable.com/EU-Adopts-Mandatory-Disclosure-Directive-for-Reportable-Cross-Border-Arrangements-06-14-2018 www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ www.loyensloeff.com/nl-nl/news-events/news/the-mandatory-disclosure-directive knowledge.freshfields.com/en/Global/r/3790/new_eu_tax_disclosure_rules__what_you_need_to_know_now_ www.nortonrosefulbright.com/knowledge/publications/164005/eu-directive-on-mandatory-disclosure-for-intermediaries www.pwc.com/gr/en/newsletters/tax-index/mandatory-disclosure-for-intermediaries-DAC6.html www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/disclosure-of-cross-border-tax-planning-arrangements-under-eu-directive/ www.twobirds.com/en/news/articles/2019/france/tax-alert-les-dispositions-transfrontieres-de-planification-fiscale Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf bit.ly/30Omdbl www.mme.ch/en/magazine/magazine-detail/url_magazine/dac_6_overview/ globalcompliancenews.com/european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020/?utm_source=rss&utm_medium=rss&utm_campaign=european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020#page=1 www.riskscreen.com/kyc360/news/what-6amld-doesnt-say-about-legal-liabilities/ DAC6 intermediaries: Understanding the difference between promoters and service providers CJEU –...
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Corporate Taxation, European Union, Risk Management, Tax, Tax Planning