www.blplaw.com/private-wealth/insights-resources/blog-post/autumn-budget-2018-no-new-shocks-for-private-clients www.gov.uk/government/publications/income-tax-personal-allowance-and-basic-rate-limit-from-2019-to-2020 www.boyesturner.com/article/the-budget-2018-what-does-it-mean-for-the-property-sector www.blplaw.com/expert-legal-insights/articles/budget-2018-for-property-industry-trick-or-treat www.tltsolicitors.com/insights-and-events/insight/budget-2018-key-tax-changes/ www.beale-law.com/publications/788-budget-tightens-entrepreneurs-relief-rules.php www.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/the-autumn-budget-2018 www.cushmanwakefield.co.uk/en-gb/news/2018/10/cushman-wakefield-reacts-to-autumn-budget-2018 www.velaw.com/Insights/Autumn-Budget-2018/ www.linklaters.com/en/insights/blogs/employmentlinks/autumn-budget-2018-key-issues www.farrer.co.uk/news-and-insights/budget-2018-key-points-to-note/ www.penningtons.co.uk/news-publications/latest-news/2018/budget-2018-private-client-key-announcements/ www.twobirds.com/en/news/articles/2018/uk/autumn-budget-2018 goo.gl/ZfHVfm www.cms-lawnow.com/ealerts/2018/10/capital-allowances-and-budget-2018 www.bakermckenzie.com/en/insight/publications/2018/10/uk-budget-2018 www.penningtons.co.uk/news-publications/latest-news/2018/budget-2018-entrepreneurs-relief-restrictions-impact-founders-and-growth-shares-and-highlight-emi-advantages/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2018/entrepreneurs-relief-relief-for-gains-arising-before-a-dilution-event/ www.ashfords.co.uk/news-and-events/general/budget-2018-the-impact-on-housing www.boodlehatfield.com/the-firm/articles/budget-2018/ www.cms-lawnow.com/ealerts/2018/10/uk-tax-on-offshore-intangibles?cc_lang=en ion.icaew.com/taxfaculty/b/weblog/posts/deemed-domicile-trust-protections-no-correction-in-the-budget goo.gl/EFejeS www.proskauer.com/blog/uk-budget-some-key-changes www.whitecase.com/publications/alert/uk-autumn-budget-2018-key-measures-impacting-business macfarlanes.com/what-we-think/in-depth/2018/budget-2018-four-key-business-tax-changes/ www.accaglobal.com/vn/en/member/member/accounting-business/2018/05/insights/entrepreneurs-relief.html www.blplaw.com/expert-legal-insights/articles/final-piece-in-the-jigsaw-funds-rules-for-taxing-non-uk-residents-gains-on-uk-property www.withersworldwide.com/en-gb/UK-Budget-analysis-2018 hsfnotes.com/employment/2018/11/01/uk-budget-2018-announces-nic-change-delay-and-new-minimum-wage-rates/ www.herbertsmithfreehills.com/latest-thinking/autumn-budget-2018 Autumn Budget 2018: Traps for private company shareholders 0
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November 6, 2018 webmaster
Tax, UK
home.treasury.gov/news/press-releases/sm533 goo.gl/omZanF buckleysandler.com/blog/2018-10-31/ofac-targets-singaporean-persons-assisting-north-korea-evading-us-sanctions See also: Click to access DPRK%20Advisory%20FINAL%20508%20C.pdf buckleyfirm.com/blog/2023-04-27/ofac-reaches-508-million-settlement-british-tobacco-company-north-korean-transactions#page=1 0
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November 6, 2018 webmaster
Risk Management, Sanctions, Singapore, US
Click to access 2018_P_708.pdf 0
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November 6, 2018 webmaster
Panama, Tax
www.ato.gov.au/General/Tax-avoidance-taskforce/2017-18-Taskforce-highlights/ www.ato.gov.au/business/privately-owned-and-wealthy-groups/in-detail/top-320-program/ www.minterellison.com/articles/the-atos-renewed-focus-on-private-groups See also: ngm.com.au/tax-avoidance-trusts-ato-focus/ 0
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November 5, 2018 webmaster
Australia, Tax
www.ey.com/ie/en/services/tax/country-tax-advisory/ey-budget-2019 www.mhc.ie/latest/insights/irelands-budget-2019-introduces-a-new-exit-tax www.walkersglobal.com/index.php/publications/99-advisory/1293-ireland-budget-2019-in-brief www.maplesandcalder.com/news/article/irish-government-budget-2019-at-the-heart-of-the-eu-and-open-to-the-world-1786/ www.mhc.ie/latest/insights/irish-finance-act-2018 goo.gl/kpafwG 0
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November 5, 2018 webmaster
Ireland, Tax
www.ogier.com/publications/illiquid-trusts-guidance-on-a-trustees-duties www.collascrill.com/news/updates/in-re-h-trust-2018-jrc-171/ Click to access Representation-of-Hawksford-Jersey-Limited-re-H-Trust-14-Sept-2018.pdf www.jerseylaw.je/judgments/unreported/Pages/%5B2018%5DJRC171.aspx Update: www.collascrill.com/news/updates/the-final-chapter-winding-up-the-z-iii-trust/ www.ogier.com/publications/z-trusts-judgment-whose-rights-take-priority-when-a-trust-is-insolvent See also: bit.ly/30Bg3bJ www.ogier.com/publications/principles-applicable-to-an-insolvent-trust www.walkersglobal.com/index.php/publications/99-advisory/3260-insolvent-trusts-pari-passu-indemnification-of-successive-trustees-the-importance-of-creditor-expectations-a-view-from-the-channel-islands-bermuda-the-bvi-and-cayman www.walkersglobal.com/index.php/publications/101-news/3260-insolvent-trusts-pari-passu-indemnification-of-successive-trustees-the-importance-of-creditor-expectations-a-view-from-the-channel-islands-bermuda-the-bvi-and-cayman 0
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November 5, 2018 webmaster
Jersey, Trusts
blog.macfarlanes.com/post/102f48y/fca-emphasises-interest-in-non-financial-misconduct-in-firms brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/ See also: www.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.html FCA enforcement of non-financial misconduct – let’s not get too personal www.tlt.com/insights-and-events/insight/will-the-fca-seize-the-opportunity-to-codify-guidance-on-non-financial-misconduct/ Click to access FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Workplace culture and the impact of non-financial services misconduct, Kerry Berchem (burges-salmon.com) Update: Non-financial misconduct – new proposed FCA and PRA guidance (dacbeachcroft.com) FCA and PRA introduce...
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November 2, 2018 webmaster
Regulatory, Risk Management, UK
www.ogier.com/publications/structuring-an-ico-in-the-cayman-islands www.harneys.com/insights/structuring-an-ico-through-the-cayman-islands/ Click to access Initial_Coin_Offerings_in_the_Cayman_Islands.pdf 0
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November 2, 2018 webmaster
Cayman Islands, Crypto Currencies
www.srz.com/resources/arrest-of-fincen-employee-for-unlawful-disclosure-of-sars-and.html 0
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November 2, 2018 webmaster
Regulatory, Transparency, US
www.taxathand.com/article/10503/El-Salvador/2018/Tax-authorities-update-tax-haven-guide www.ey.com/gl/en/services/tax/international-tax/alert–el-salvadors-tax-authority-publishes-revised-list-of-tax-havens-for-2019 Click to access 700-DGII-GA-2018-20526.pdf 0
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November 1, 2018 webmaster
El Salvador, Tax, Tax Planning