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www.fincen.gov/news/news-releases/fincen-renews-real-estate-geographic-targeting-orders-identify-high-end-cash Update: www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orders 0
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March 9, 2017 webmaster
Money Laundring, Real Estate, Regulatory, US
www.venable.com/structuring-a-us-real-estate-fund-a-how-to-guide-for-emerging-managers-02-14-2017/ www.venable.com/abcs-of-fund-formation-02-14-2017/ 0
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February 15, 2017 webmaster
Funds, Private Equity, Real Estate, US
business.iorder.com.au/BrowsePublicationDownload.aspx?ProdID=JS35856 bit.ly/2lMf2xO www.hoganlovells.com/en/publications/doing-business-in-australia-australias-foreign-investment-approval-firb-regime See also: FIRB considerations when dealing with a deceased estate Update: www.kwm.com/au/en/insights/latest-thinking/strengthening-and-streamlining-australias-firb-muscle-making-foreign-investments-work-harder.html www.khq.com.au/legal-blog/foreign-surcharges-duty-back-on-the-table/ www.khq.com.au/legal-blog/revamping-australias-foreign-investment-regime/ 0
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February 9, 2017 webmaster
Australia, Real Estate
bit.ly/2tMq6Ol www.sandrunrisk.com/blog/risk-management-due-diligence-in-the-acquisition-process bit.ly/2uGjf5i 0
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January 26, 2017 webmaster
Money Laundring, Panama, Real Estate, Risk Management
Click to access Transferring-Property-Upon-Your-Death.pdf 0
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January 18, 2017 webmaster
Estate Planning, Ownership, Real Estate, US
gowlingwlg.com/en/united-kingdom/insights-resources/owning-french-real-estate-in-trust gowlingwlg.com/en/united-kingdom/insights-resources/the-3-tax-and-the-concept-of-beneficial-owner 0
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January 12, 2017 webmaster
France, Real Estate, Tax, Trusts
www.neocleous.com/articles/news/deferral-of-new-taxation-provisions-regarding-shares-in-companies-holding-immovable-property-in-russia 0
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January 10, 2017 webmaster
Cyprus, Double Tax Treaty, Real Estate, Russia, Tax
knowledge.freshfields.com/en/Global/r/1697/the_swiss_franc_loans__recent_developments_in_croatia bit.ly/2ieTDH2 0
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January 5, 2017 webmaster
Asset Protection, Banking, European Union, Financing, Mortgage, Real Estate
www.giambronelaw.com/site/news-articles-press/news/spanish-inheritance-gift-tax-refund-giambrone 0
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January 5, 2017 webmaster
European Union, Real Estate, Spain, Tax
Click to access us-tax-us-estate-and-gift-tax-rules-for-resident-and-nonresident-aliens.pdf tinyurl.com/bd43e7em U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts – An Introductory Outline U.S. Estate Planning and Law for International Families www.loeb.com/en/insights/publications/2022/08/are-you-a-us-person-for-us-gift-and-estate-tax-purposes tinyurl.com/22pvt63c www.wengervieli.ch/getattachment/cb7eb7c9-6a3a-4293-8d0a-6676110b059d/GUIDELINES_US-Nachlasssteuern_EN.pdf.aspx See also: The Art of the Gift: IRS Finds Gift of Artwork to Museums with Option to Revoke Is...
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December 29, 2016 webmaster
Real Estate, Tax, US
