Argentina, Foreign Exchange, Tax

US: New York State considers public Disclosure of LLC Ownership Information

www.morganlewis.com/pubs/2023/08/new-york-weighs-requiring-public-disclosure-of-llc-ownership-informationnyassembly.gov/leg/?default_fld=&leg_video=&bn=A03484A&term=&Summary=Y&Actions=Y&Committee%26nbspVotes=Y&Memo=Y&Text=YNew York Weighs Requiring Public Disclosure of LLC Ownership Information – Publications (morganlewis.com)Bill Search and Legislative Information | New York State Assembly (nyassembly.gov)Estate Planning Update Summer 2023 – The Corporate Transparency Act: New Reporting Requirements Soon Will Apply to Many Private Clients | Day PitneyPrivate Client Perspectives: Practical...
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Corporate Law, Transparency, US

Ireland: Progress on Implementation of the ELTIF 2.0 Offering

Ireland getting “ELTIF-ready” (mccannfitzgerald.com)Central Bank will be ELTIF-Ready from January 2024 | LK Shields Update:Central Bank of Ireland Opens ELTIFs Consultation – Global Investment Law WatchIreland gets ELTIF-ready | Dillon EustaceCentral Bank consults on ELTIF 2.0 (mccannfitzgerald.com)ELTIF 2.0 – Central Bank consultation on new ELTIF chapter of AIF...
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European Union, Funds, Investment Funds, Ireland Corporate Law, Regulatory, UK Banking, Regulatory, US Asset Protection, Divorce, Hong Kong, Litigation Ownership, Spain, Transparency Divorce, US

Russia: Double Tax Treaties with 38 “unfriendly” States suspended

blogs.pwc.de/de/german-tax-and-legal-news/article/238927/russia-suspends-dtas-with-unfriendly-states/eurofast.eu/2023/08/11/suspension-of-double-tax-treaty-between-cyprus-and-russia/?utmRussia suspends the majority of articles of the double tax treaty between Switzerland and Russia with immediate effectRussia: Certain DTA regulations with 38 states put on hold (wts.com)Russia suspends tax treaties with “unfriendly” countries | DLA Piper 0
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Double Tax Treaty, Russia, Tax Estate Planning, India, Tax, Tax Planning, Wills