buckleysandler.com/blog/2018-07-12/sec-and-broker-dealer-settle-charges-allegedly-failing-report-suspicious-transactions www.sec.gov/litigation/litreleases/2018/lr24189.htm Click to access charles-schwab-070918-506d.pdf 0
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July 24, 2018 admin
Money Laundring, Regulatory, US
www.asterslaw.com/press_center/legal_alerts/new_law_on_currency_and_currency_operations_new_opportunities_for_private_clients/ 0
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July 24, 2018 admin
Foreign Exchange, Ukraine
www.cms-lawnow.com/ealerts/2018/07/mandatory-reporting-of-foreign-investment-in-india-deadline-of-july-12th-2018 See also: www.conventuslaw.com/report/india-simplifies-foreign-investment-reporting-2/ Click to access Khaitan%20&%20Co-Ergo-Newsflash-21June2018.pdf 0
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July 23, 2018 webmaster
Foreign Exchange, India
home.kpmg.com/uk/en/home/insights/2018/06/tmd-draft-finance-no-3-bill-clauses-to-be-published-6-july.html www.moorestephens.co.uk/news-views/july-2018/draft-finance-bill-measures www.out-law.com/en/articles/2018/july/non-uk-property-companies-corporation-tax/ goo.gl/QD2ijx www.ogier.com/publications/changes-to-the-taxation-of-uk-real-estate-held-by-non-residents www.kattenlaw.com/UK-to-Tax-Real-Estate-Capital-Gains-of-Non-UK-Investors www.gov.uk/government/consultations/taxing-gains-made-by-non-residents-on-uk-immovable-property www.macfarlanes.com/insights/2018/extension-of-cgt-to-non-residents-holding-uk-real-estate/ Click to access 062_TJ_1407_Analysis_Goldstone.pdf www.dentons.com/en/insights/articles/2018/july/24/uk-real-estate-finance-bill-2018-19 www.duffandphelps.com/insights/publications/reag/dont-overpay-cgt-on-property-disposals www.boodlehatfield.com/the-firm/articles/taxation-of-property-gains-for-non-residents/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2018/major-tax-change-ahead-for-non-uk-resident-investors-in-uk-property/ united-kingdom.taylorwessing.com/en/insights/tax-on-non-resident-property-gains-whats-the-latest Update: bit.ly/2NUhwYN www.friedfrank.com/index.cfm?pageID=25&itemID=8182 www.taxjournal.com/articles/taxing-non-residents-uk-property-gains-rules-funds-06122018 bit.ly/2x1ZcSe Non Resident UK Property Disposal – CGT Tax Changes April 2019 www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property 0
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July 23, 2018 webmaster
Real Estate, Tax, UK
www.weareguernsey.com/news/2018/guernsey-launches-world-first-regulated-green-fund-product/ www.gfsc.gg/industry-sectors/investment/guernsey-green-fund www.ogier.com/publications/guernsey-green-funds-an-environmentally-friendly-wrapper 0
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July 23, 2018 webmaster
Funds, Guernsey
www.ropesgray.com/en/newsroom/alerts/2018/07/Investing-in-Tax-Receivable-Agreements See also: seekingalpha.com/article/3574146-dirty-little-private-equity-secret-tax-receivable-agreements 0
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July 20, 2018 webmaster
Family Business, M&A, Private Equity, Tax, Tax Planning, US
www.farrer.co.uk/News/Briefings/Trustee-Survival-Guide-Requirement-to-Correct1/ www.saffery.com/news-and-events/press-releases/2018/2-july-90-days-until-new-tax-penalties-bite www.gov.uk/guidance/requirement-to-correct-tax-due-on-offshore-assets See also: goo.gl/s6kvaf 0
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July 20, 2018 admin
Tax, Tax Reporting, UK
www.sii.cl/noticias/2018/060718noti01rp.htm Click to access reso55.pdf Click to access reso55_anexo1.pdf Click to access reso55_anexo2.pdf 0
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July 20, 2018 webmaster
Chile, Tax, Tax Planning, Tax Reporting
www.bgdlegal.com/blog/simple-pod-beneficiary-designation-costs-family-thousands See also: goo.gl/NYnZLY Have You Changed Your Beneficiary Designations After Divorce? 0
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July 19, 2018 webmaster
Estate Planning, US
www.lawgazette.co.uk/law/libyan-fraud-judgment-a-step-forward-in-global-corruption-fight/5066831.article www.bailii.org/ew/cases/EWHC/Comm/2018/1768.html 0
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July 19, 2018 admin
Litigation, Risk Management, UK