Thailand: Private Trust act approved by the Cabinet
www.bakermckenzie.com/en/insight/publications/2018/08/thailand-private-trust-act goo.gl/xf9iVq 0
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Venezuela: The Exchange Regime and it’s Illicit Activities Law is repealed
www.bakermckenzie.com/en/insight/publications/2018/08/exchange-regime-illicit-activities-law-repealed goo.gl/wQvE7S 0
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Canada: Federal Court refuses to authorize abusive “Fishing Expedition” by Revenue Agency
goo.gl/3yv1qP gowlingwlg.com/de/insights-resources/articles/2018/federal-court-restricts-cra-fishing-expeditions/ www.canlii.org/en/ca/fct/doc/2018/2018fc622/2018fc622.html 0
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UK: Dos Santos win full discharge of Worldwide Freezing Order by Fundo Soberanto de Angola
www.clydeco.com/blog/insurance-hub/article/fundo-soberano-de-angola-v-dos-santos-worldwide-freezing-order www.oeclaw.co.uk/news/commercial-court-discharges-3-billion-freezing-order-in-relation-to-angolan-sovereign-wealth-fund www.out-law.com/en/articles/2018/august/freezing-injunction-duty-disclosure/ www.oeclaw.co.uk/images/uploads/judgments/Bastos.pdf www.bailii.org/ew/cases/EWHC/Comm/2018/2199.html 0
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BVI: Change in policy towards listed subsidiaries of trust companies and company managers
www.harneys.com/insights/change-in-the-bvi-fsc-s-policy-towards-listed-subsidiaries-of-trust-companies-and-company-managers/ www.harneys.com/insights/bvi-further-amends-trust-company-law-and-regulation/ www.loebsmith.com/legal/will-the-bvi-approved-manager-regime-become-even-for-cayman-islands%E2%80%99-funds-the-preferred-offshore-option-for-establishing-an-investment-manager-/243/ 0
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South Africa: Far-reaching proposed changes to the taxation of foreign trusts
www.ensafrica.com/news/Far-reaching-proposed-changes-to-the-taxation-of-foreign-trusts?Id=3139&STitle=tax www.bakermckenzie.com/en/insight/publications/2019/04/tightening-the-noose-on-foreign-trusts www.ensafrica.com/news/detail/1584/offshore-trusts-basic-considerations-and-rece/ www.ensafrica.com/news/detail/1819/offshore-trusts-the-basic-considerations-and-/ Update: www.ensafrica.com/news/detail/1819/offshore-trusts-the-basic-considerations-and-/ 0
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UAE: The new Foundations Law in the DIFC
www.hadefpartners.com/News/314/The-new-Foundations-Law-in-the-DIFC www.hadefpartners.com/News/347/DIFC-Foundations-and-Shariah m-hq.us14.list-manage.com/track/click?u=94a553b3022eb461b678a1730&id=8d29da9ef3&e=c6c7a9ef95 www.stalawfirm.com/en/blogs/view/special-purpose-vehicles-adgm.html UAE Foundations in ADGM, DIFC & RAK ICC www.ocorian.com/article/rise-foundations-uae Click to access trust-and-foundations-laws-in-the-difc.pdf See also: Click to access xxiv.private.client.update.issue_20.pdf www.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002 0
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US: IRS issues proposed regulations on new 20 percent deduction for passthrough businesses
www.sullcrom.com/irs-issues-proposed-regulations-on-pass-through-deduction goo.gl/ARQSzX www.taxprotoday.com/articles/irs-targets-loopholes-for-415b-pass-through-business-owner-tax-break?brief=00000158-7415-d9a7-ad5a-7c5fcac50000 www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-20-percent-deduction-for-passthrough-businesses 0
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India: How Nomination affects Inheritance
www.ssrana.in/Admin/UploadDocument/IP%20Updates/Nominee-holds-the-Property-for-the-legal-heir-in-India.htm goo.gl/qQ3yDb Update: Nomination v. Succession – SC Finally Settles the Debate 0
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Canada: Real Estate Investment and taxation for Non-Residents
Click to access Tax-and-Real-Estate-Investment.pdf taxca.com/blog-2016-48 Click to access Scriv-Spring-12-Non-residents.pdf See also: www.canada.ca/en/revenue-agency/services/forms-publications/publications/t4058/non-residents-income-tax-2016.html 0
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