www.taxathand.com/article/10831/Mexico/2018/Federal-Revenue-Law-2019-approved-by-Senatewww.haynesboone.com/Alerts/mexicos-federal-revenue-law-2019 www.taxathand.com/article/10793/Mexico/2018/Economic-package-2019-presented- Update:www.taxathand.com/article/11327/Mexico/2019/Proposal-released-to-allow-general-tax-offsetting www.mazars.mx/Pagina-inicial/Noticias/Publicaciones/Mazars-en-Mexico-Lideres-de-opinion/Boletin-de-Impuestos/Reforma-Fiscal-2019 home.kpmg/xx/en/home/insights/2019/01/tnf-mexico-tax-offset-rules-for-2019.html 0
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January 15, 2019 webmaster
Mexico, Tax
www.careyolsen.com/articles/coming-america-jersey-approves-us-style-llcswww.jerseyfinance.je/news/new-llc-legislation-set-to-provide-attractive-proposition-for-us-institutions-and-fund-managers#.XDSJR2eWyUkwww.mourant.com/news-and-views/updates/updates2018/the-states-of-jersey-approve-the-introduction-of-jersey-llcs.aspxwww.cadwalader.com/fund-finance-friday/index.php?eid=705&nid=94 Update:www.jerseyfsc.org/registry/register-or-make-a-change/about-limited-liability-companies/www.jerseyfsc.org/news-and-events/we-have-made-some-enhancements-to-myregistry-including-the-launch-of-the-new-limited-liability-company-register/www.careyolsen.com/briefings/coming-america-jersey-introduces-us-style-llcswww.walkersglobal.com/index.php/publications/100-article/3261-jersey-llcs-the-latest-offshore-llc-optionwww.ogier.com/publications/jersey-limited-liability-companieswww.mourant.com/news-and-views/updates/updates-2023/now-in-force–the-limited-liability-companies-(jersey)-law-2018.aspxwww.ogier.com/publications/cayman-llcs-vs-delaware-llcs-vs-jersey-llcs-points-of-distinctionwww.ogier.com/news-and-insights/insights/the-jersey-llc-a-gateway-to-europe-and-the-uk-for-us-asset-managers/www.walkersglobal.com/index.php/publications/99-advisory/3455-jersey-llcs-key-points-for-us-managers-and-investors 0
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January 15, 2019 webmaster
Corporate Law, Jersey
www.velaw.com/Insights/District-Court-Tells-Government-to-Show-Its-Work-in-Challenge-to-Its-Role-in-Internal-Investigation/ 0
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January 14, 2019 webmaster
Banking, Litigation, Regulatory, US
europa.eu/rapid/press-release_IP-18-6853_en.htm europa.eu/rapid/press-release_MEMO-18-6855_en.htm 0
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January 14, 2019 webmaster
European Union, Tax, Tax Planning
www.iprofesional.com/impuestos/282709-afip-impuesto-tributos-Bienes-Personales-2019-claves-para-entender-el-escenario-que-se-abre-con-la-nueva-ley www.bakermckenzie.com/en/insight/publications/2019/01/fourth-category-income-tax-update-2 0
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January 14, 2019 webmaster
Argentina, Tax
www.ropesgray.com/en/newsroom/alerts/2018/12/SEC-Issues-Risk-Alert-on-Adviser-Personnels-Use-of-Electronic-Messaging goo.gl/f4GMqn Click to access OCIE%20Risk%20Alert%20-%20Electronic%20Messaging.pdf 0
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January 11, 2019 webmaster
Regulatory, Risk Management, US
www.kwm.com/en/hk/knowledge/insights/hksar-govt-gazetted-inland-revenue-profits-tax-bill-2018-20181228 www.klgates.com/hong-kongs-new-unified-tax-exemption-for-onshore-and-offshore-privately-offered-funds-02-27-2019/www.taxathand.com/article/11243/Hong-Kong/2019/Laws-on-tax-treatment-of-financial-instruments-tax-exemption-for-funds-enacted www.jdsupra.com/legalnews/new-hong-kong-profits-tax-exemption-18883/ See also: www.taxathand.com/article/10599/Hong-Kong/2018/Discussion-paper-released-on-proposed-tax-exemption-for-investment-funds Click to access fstax-news-nov2018.pdf 0
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January 11, 2019 webmaster
ETFs, Funds, Hong Kong, Tax
www.bkl.co.kr/upload/data/20181228/bkl-legalupdate-20181228.html 0
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January 11, 2019 webmaster
Foreign Exchange, South Korea
www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
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January 10, 2019 webmaster
Hong Kong, Money Laundring, US
www.dlapiper.com/en/uk/insights/publications/2018/12/uk-corporate-governance-reforms-how-do-they-affect-aim-companies/goo.gl/2MMGiUwww.twobirds.com/en/news/articles/2018/uk/preparation-for-corporate-governance-changes-for-aim-companies www.ogier.com/publications/qa-new-aic-code-and-implications-for-lse-listed-offshore-companies 0
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January 10, 2019 webmaster
Corporate Governance, Corporate Law, Regulatory, UK
