www.ogier.com/publications/jersey-wills-for-foreign-domiciled www.bedellcristin.com/insights/briefings/making-a-will-in-jersey-for-non-jersey-domiciled-individuals/ www.hawksford.com/knowledge-hub/2017/international-wills-probate-and-succession-in-jersey www.ogier.com/publications/ogiers-at-a-glance-guide-to-jersey-wills-for-non-doms www.ogier.com/publications/what-happens-if-i-do-not-make-a-will www.ogier.com/publications/dealing-with-the-estate-of-a-non-jersey-domiciled-deceased-investor-or-carried-interest-participant www.mourant.com/news-and-views/updates/updates-2022/mourant-vlog-series–why-make-a-will-.aspx#page=1 www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx www.mourant.com/news-and-views/guides/jersey–probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx See also: www.mourant.com/news-and-views/guides/guides-2022/probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx www.careyolsen.com/insights/briefings/wills-jersey-residents 0
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November 29, 2018 webmaster
Estate Planning, Jersey, Wills
www.planalto.gov.br/ccivil_03/_Ato2015-2018/2018/Decreto/D9580.htm 0
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November 29, 2018 webmaster
Brazil, Tax
www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
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November 29, 2018 webmaster
Iran, Sanctions, South Sudan, US
Click to access the-taxletter-end-of-year-planning–crystallizing-those-losses.pdf See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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November 28, 2018 webmaster
Canada, Tax, Tax Planning
www.ogier.com/publications/guernsey-substance-proposals-the-fund-managers-perspectivewww.ogier.com/publications/guernsey-substance-proposals-the-banking-and-finance-perspectivedixcart.com/guernsey-and-the-isle-of-man-implementation-of-substance-requirementswww.careyolsen.com/briefings/changes-guernseys-corporate-tax-residence-ruleswww.ogier.com/publications/substance-what-directors-of-guernsey-companies-need-to-considerwww.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-%E2%80%93-foundationswww.careyolsen.com/briefings/guernsey-update-corporate-tax-residence-lawwww.ogier.com/publications/update-on-economic-substance-rules-for-guernsey-fund-managerswww.careyolsen.com/briefings/guernseys-new-substance-requirements-application-funds-industrywww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions www.mwe.com/de/insights/the-economic-substance-requirements/ www.careyolsen.com/briefings/updates-guernseys-economic-substance-legislation www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context See also:bit.ly/2vsYsoewww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdf Update: www.ogier.com/publications/exempt-bodies-substance-regulations-may-still-apply www.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-–-foundationswww.weareguernsey.com/news/2019/guernsey-stronger-as-updated-economic-substance-guidance-is-published/ www.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspx www.ogier.com/publications/updated-economic-substance-requirements-for-guernsey-fund-managers www.gov.gg/CHttpHandler.ashx?id=122152&p=0www.careyolsen.com/articles/practical-guide-substance-guernsey-trust-and-corporate-service-providerswww.ogier.com/publications/guernsey-economic-substance-update-covid-19-concessions-self-managed-funds-and-partnershipswww.walkersglobal.com/index.php/publications/99-advisory/2555-guernsey-update-new-plans-for-bringing-partnerships-in-scope-of-economic-substance-ruleswww.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfblog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnershipswww.ogier.com/publications/guernsey-economic-substance-extended-to-certain-partnerships-as-from-1-july-2021www.careyolsen.com/briefings/guernsey-investment-funds-market-update-expansion-economic-substance-requirementswww.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipsgov.gg/CHttpHandler.ashx?id=148649&p=0www.mourant.com/file-library/media—2022/mourant—guernsey-s-economic-substance-requirements.pdf 0
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November 28, 2018 webmaster
Corporate Law, Funds, Guernsey
ariaslaw.com/en/press/es-new-bills-in-matters-of-money-laundering ariaslaw.com/es/prensa/es-ley-en-materia-de-lavado-de-activos 0
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November 28, 2018 webmaster
El Salvador, Money Laundring
www.ferrere.com/es/novedades/sri-elimina-obligatoriedad-de-reporte-de-activos-monetarios-en-el-exterior-para-personas-naturales-sociedades-y-entidades-del-si/ goo.gl/MaavXG Click to access NAC-DGERCGC18-00000422.pdf 0
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November 27, 2018 webmaster
Ecuador, Tax, Tax Reporting
www.whitecase.com/publications/alert/key-changes-introduced-new-difc-companies-law-regime www.difc.ae/download_file/4972/196/ goo.gl/scHiry www.dfsa.ae/MediaRelease/News/SCA,-the-DFSA-and-the-ADGM%E2%80%99s-FSRA-reach-agreement www.hadefpartners.com/News/559/Establishment-of-a-DFSA-Regulated-Entity aldhaheriinternational.com/setting-up-a-financial-entity-in-the-difc/ See also: www.difc.ae/newsroom/news/difc-announced-proposed-new-companies-regulations-operating-law-and-regulations-and-ultimate-beneficial-ownership-regulations-pu/ 0
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November 27, 2018 webmaster
Corporate Law, Ownership, Transparency, UAE
www.withersworldwide.com/en-gb/building-a-foundation-the-new-hampshire-foundation-act 0
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November 27, 2018 webmaster
Foundations, US
www.jerseyfinance.je/news/changes-to-the-uk-s-non-resident-capital-gains-tax-regime–elective-regimes-for-civs www.careyolsen.com/briefings/uk-property-tax-changes-what-they-mean-jersey-and-guernsey-structures www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment See also: goo.gl/z62V1V www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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November 26, 2018 webmaster
Guernsey, Jersey, Real Estate, Tax, UK