Click to access Ogier_Briefing_-_Cayman_Islands_Wills_for_individuals_with_shareholdings_in_a_Cayman_company_-_PCT-LLS_-_Aug_2018.pdf goo.gl/tpN7iK Click to access cayman-wills.pdf www.ogier.com/news/new-law-on-validity-of-wills-in-cayman Click to access 21053%20CO_CAY-Wills-and-Estates_A-Jurisdictional-Comparison_8-20.pdf Wills and estates – How UK and Cayman Islands differ in their approach www.ogier.com/publications/administering-a-cayman-islands-estate www.careyolsen.com/briefings/wills-and-estates-cayman-islands www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx Making a will in the Cayman Islands | Ogier Wills and estates in the Cayman Islands | Carey...
Continue reading
August 31, 2018 webmaster
Cayman Islands, Estate Planning
www.jdsupra.com/legalnews/panama-adopts-a-list-of-reportable-64326/ Click to access 2018G_03202-181Gbl_Panama%20issues%20its%20list%20of%20reportable%20jurisdictions%20for%20CRS%20purposes.pdf Update: www.ariaslaw.com/en/press/panama-fiscal-provisions-enacted-in-july-2020 0
Continue reading
August 30, 2018 webmaster
Information Exchange, Panama, Transparency
www.clydeco.com/insight/article/cryptocurrencies-to-insure-or-not-to-insure Click to access insurance-bulletin_q4_november-2021.pdf Digital Asset Insurance Coverage Series, Part 7: Insurance for NFTs Digital Asset Insurance Coverage Series, Part 6: Brokers And Cryptocurrency Insurance www.womblebonddickinson.com/us/insights/alerts/spectacular-fall-ftx-considerations-about-crypto-custody-and-insurance www.wilsonelser.com/news_and_insights/insights/4770-insurers_beware_of_silent_crypto_exposure_part_i www.wilsonelser.com/news_and_insights/insights/4775-insurers_beware_of_silent_crypto_exposure_part_ii www.wilsonelser.com/news_and_insights/insights/4780-insurers_beware_of_silent_crypto_exposure_part_iii www.wilsonelser.com/news_and_insights/insights/4781-insurers_beware_of_silent_crypto_exposure_part_iv www.rpc.co.uk/perspectives/professional-and-financial-risks/the-collapse-of-ftx-lessons-for-many/#page=1 www.clydeco.com/en/insights/2023/02/blockchain-digital-asset-risk-and-insurability#page=1 www.wtwco.com/en-GB/insights/2023/02/deciphering-crypto-what-how-and-why-insurers-have-to-take-notice#page=1 Insuring the Metaverse: Why you (or your avatar) will want real insurance for your...
Continue reading
August 30, 2018 webmaster
Crypto Currencies, Education, Insurance
goo.gl/umDrMZ 0
Continue reading
August 30, 2018 webmaster
Ecuador, Money Laundring, Regulatory, Risk Management
www.coe.int/en/web/moneyval/-/moneyval-publishes-a-report-on-latvia rm.coe.int/moneyval-2018-8-5th-round-mer-latvia/16808ce61b 0
Continue reading
August 29, 2018 webmaster
Latvia, Money Laundring, Risk Management
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-24-august-Exchange-control-Recent-amendments-to-the-currency-and-exchanges-manual-for-authorised-dealers.html goo.gl/uYtt67 See also: ENSafrica – News – Exchange control contraventions – what to do? Currency and Exchanges 0
Continue reading
August 29, 2018 webmaster
Foreign Exchange, South Africa
www.hlengage.com/fincen-says-sar-filings-are-critical-to-its-cryptocurrency-work See also: goo.gl/Rrh2Fx www.manatt.com/Insights/Newsletters/Financial-Services-Law/FinCEN-Director-Gets-Real-About-Virtual-Currency 0
Continue reading
August 29, 2018 webmaster
Crypto Currencies, Regulatory, Risk Management, US
Click to access pl-en-tp-alert-kpmg-2018-07-13-introduction-of-exit-taxation-regulations-in-progress.pdf www.dlapiper.com/en/australia/insights/publications/2018/09/poland-introduces-exit-tax-for-companies-and-individuals/ www.bakermckenzie.com/en/insight/publications/2018/09/important-changes-in-the-polish-tax-legislation 0
Continue reading
August 28, 2018 webmaster
Poland, Tax
www.mwe.com/de-de/thought-leadership/publications/2018/08/between-a-rock-and-a-hard-place See also: www.wilberforce.co.uk/wp-content/uploads/2017/01/Mark-Studer-Trusts-Trustees-2016-22-9-991-1001.pdf Click to access 2016_06_BMU_Issue_10_In_The_Matter_Of_ABC_Trusts.pdf 0
Continue reading
August 28, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US
www.altenburger.ch/current/newsletter/lump-sum-taxation-of-individuals-according-to-federal-income-taxation/ goo.gl/QSHCus www.mll-legal.com/news-events/news/details/le-nouveau-forfait-fiscal-circulaire-n44-de-lafc/ www.akingump.com/en/news-insights/new-circular-letter-on-lump-sum-taxation-in-switzerland.html Click to access Lump-sum_taxation.pdf Click to access 1-044-D-2018-d.pdf www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/i-want-to-relocate-to-switzerland-what-do-i-need-to-know/ See also:dixcart.com/in582-how-can-individuals-move-to-switzerland-and-what-will-their-basis-of-taxation-bewww.walderwyss.com/user_assets/publications/2230.pdfMoving to Switzerland | EY – Switzerland 0
Continue reading
August 28, 2018 webmaster
Residency, Switzerland, Tax Planning
