UK: Enterprise Investment Scheme

www.gov.uk/guidance/venture-capital-schemes-apply-for-the-enterprise-investment-schemewww.plummer-parsons.co.uk/taxation-services/personal-tax/personal-tax-planning/enterprise-investment-scheme-eiswww.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/lifecycle-of-a-tech-startup-series-tax-reliefs#page=1blog.burges-salmon.com/post/102hh8m/eis-beware-the-preferencewww.osborneclarke.com/insights/vc-focus-why-vcs-and-companies-use-convertible-loan-notes-and-bridging-rounds-ukEnterprise Investment Scheme checklist (penningtonslaw.com) See also:www.cms-lawnow.com/ealerts/2021/03/challenging-hmrc-u-turns-lessons-from-a-recent-eis-decision?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/hmrc-made-to-cry-a-river-over-seis-defeat/#page=1 Update:Latest Trends in EIS and SEIS Investments: The Clock is Ticking – Weil Tax BLOGperspectives.taylorwessing.com/post/102jicc/ten-year-extension-to-eis-and-vct-announced#page=1 0
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Family Business, Start-up, Tax, UK Banking, Brazil Asset Protection, Divorce, Estate Planning, US Banking, Litigation, UK

Germany: Draft Transparency Register and Financial Information Act

riskandcompliance.freshfields.com/post/102gssa/germanys-new-transparency-register-what-you-should-knowwww.paulhastings.com/insights/client-alerts/further-tightening-of-transparency-obligations-in-germanywww.transparenzregister.de/treg/en/start?0www.mwe.com/de/insights/neuregelung-der-mitteilungspflichten-zum-transparenzregister/www.skwschwarz.de/details/reminder-fristablauf-zur-verbindlichen-meldepflicht-zum-transparenzregister-am-31-maerz-2022-fuer-ags-ses-und-kgaas See also:www.herbertsmithfreehills.com/latest-thinking/amendment-of-the-transparency-register-how-will-it-affect-reporting-obligations-in Update:www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-ruling 0
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Germany, Ownership, Transparency

US: FinCEN reissues Geographic Targeting Order for 12 Metropolitan Areas

www.findknowdo.com/news/04/29/2021/fincen-reissues-geographic-targeting-order-12-metropolitan-areas?utmbuckleyfirm.com/blog/2021-05-05/fincen-renews-gtos-covering-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-3 Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.findknowdo.com/news/04/24/2023/fincen-renews-and-expands-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/333VSGgbit.ly/3gSd4Xe 0
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