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US: Tax Do’s and Don’ts when expanding into the US

www.wengervieli.ch/getattachment/d08f1a5e-1830-4385-8167-f0acf5038eed/Expansion-in-die-USA-Do’s-and-Don’ts-aus-steuerli.aspxwww.wengervieli.ch/getattachment/d08f1a5e-1830-4385-8167-f0acf5038eed/GUIDELINES-Expansion-into-the-USA-Do-s-and-Don-ts-from-a-Tax-Point-of-View-(2021).pdf.aspx 0
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Australia: Federal Budget 2019

www.piperalderman.com.au/publications?article=31541www.corrs.com.au/thinking/insights/federal-budget-2019-a-laser-focus-on-re-election/www.kwm.com/en/au/knowledge/insights/australian-federal-budget-in-depth-analysis-small-business-20190402www.gf.com.au/insights/tax-brief/budget-tax-brief-2019-2020/home.kpmg/au/en/home/insights/2019/04/federal-budget-2019-review.htmlwww.taxathand.com/article/11382/Australia/2019/Federal-Budget-2019-20-handed-downwww.kwm.com/en/au/knowledge/insights/australian-federal-budget-in-depth-analysis-tax-compliance-20190402 0
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Monaco: Residency

rosemont-int.com/en/article/news/the-interest-of-monegasque-residency-in-the-context-of-international-exchange-of-informationSee also:www.cms-lawnow.com/ealerts/2020/12/monaco-tax-certificate?cc_lang=en 0
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EU: Parliament votes to end ‘Golden Visa’ schemes

mnetax.com/eu-parliament-adopts-controversial-report-on-tax-avoidance-and-evasion-33107investmentmigration.org/news-section/imc-response-to-european-parliament-report-on-financial-crimes-tax-evasion-and-tax-avoidance/www.europarl.europa.eu/news/en/press-room/20190321IPR32109/tax-crimes-meps-want-eu-financial-police-force-and-financial-intelligence-unitwww.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2019-0240+0+DOC+XML+V0//EN&language=ENwww.europarl.europa.eu/cmsdata/156725/TAX3%20Final%20draft%20report.pdfwww.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas Update:ec.europa.eu/commission/presscorner/detail/EN/IP_22_2068ec.europa.eu/commission/presscorner/detail/EN/INF_22_1769maltabusinessweekly.com/european-commission-proceeds-with-golden-passport-infringement-case-against-malta/18635/ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
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BVI: Investment funds will not be subject to economic substance law

www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
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