www.withersworldwide.com/en-gb/foreign-grantor-trusts See also: goo.gl/HZTT6Z www.withersworldwide.com/en-gb/insight/read/foreign-grantor-trusts-non-us-trust-planning-for-us-family-members www.hawksford.com/knowledge-hub/2022/brief-look-into-foreign-grantor-trusts 0
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March 29, 2018 admin
Tax, Tax Planning, Trusts, US
www.ashfords.co.uk/article/review-your-estate-tax-planning-before-the-end-of-the-tax-year 0
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March 28, 2018 admin
Estate Planning, Tax, Tax Planning, UK
Click to access Abu_Dhabi_Real_Estate_Guide.pdf 0
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March 28, 2018 admin
Real Estate, UAE
goo.gl/m2TFki goo.gl/3MsTkk 0
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March 28, 2018 admin
Corporate Governance, Family Business
goo.gl/S1yhfX 0
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March 27, 2018 admin
Corporate Law, Regulatory, Risk Management, US
www.loyensloeff.com/nl-nl/news-events/news/new-eu-mandatory-disclosure-rules-for-intermediaries-applying-to-cross-border-tax-advice-and-circumvention-of-reporting-obligations www.dlapiper.com/en/uk/insights/publications/2018/03/eu-adopts-directive-on-mandatory-disclosure-of-aggressive-tax-planning-schemes-key-takewaways/ www.jonesday.com/eu-targets-tax-avoidance-reporting-obligations-for-intermediaries-03-30-2018/ www.gtlaw.com/en/insights/2018/4/eu-council-reaches-agreement-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers data.consilium.europa.eu/doc/document/ST-6804-2018-INIT/en/pdf www.asterslaw.com/press_center/legal_alerts/reporting_aggressive_tax_planning_in_eu/ europa.eu/rapid/press-release_IP-18-1841_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access factsheet_intermediaries_13032018_en.pdf ec.europa.eu/taxation_customs/business/company-tax/transparency-intermediaries_en www.bakermckenzie.com/en/insight/publications/2020/10/new-eu-rules-mandatory-disclosure Update: goo.gl/YGXX2N Click to access etf-366-ecofin-formally-adopts-mandatory-disclosure-requirements-for-intermediaries-and-taxpayers.pdf www.venable.com/EU-Adopts-Mandatory-Disclosure-Directive-for-Reportable-Cross-Border-Arrangements-06-14-2018 www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ www.loyensloeff.com/nl-nl/news-events/news/the-mandatory-disclosure-directive knowledge.freshfields.com/en/Global/r/3790/new_eu_tax_disclosure_rules__what_you_need_to_know_now_ www.nortonrosefulbright.com/knowledge/publications/164005/eu-directive-on-mandatory-disclosure-for-intermediaries www.pwc.com/gr/en/newsletters/tax-index/mandatory-disclosure-for-intermediaries-DAC6.html www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/disclosure-of-cross-border-tax-planning-arrangements-under-eu-directive/ www.twobirds.com/en/news/articles/2019/france/tax-alert-les-dispositions-transfrontieres-de-planification-fiscale Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf bit.ly/30Omdbl www.mme.ch/en/magazine/magazine-detail/url_magazine/dac_6_overview/ globalcompliancenews.com/european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020/?utm_source=rss&utm_medium=rss&utm_campaign=european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020#page=1 www.riskscreen.com/kyc360/news/what-6amld-doesnt-say-about-legal-liabilities/ DAC6 intermediaries: Understanding the difference between promoters and service providers CJEU –...
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March 27, 2018 admin
Corporate Taxation, European Union, Risk Management, Tax, Tax Planning
Click to access Guia-1.pdf bit.ly/3tRE1xe 0
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March 27, 2018 webmaster
Dominican Republic, Real Estate, Tax
www.ssrana.in/Admin/UploadDocument/IP%20Updates/Cabinet-fugitive-economic-offenders-bill.htm pib.nic.in/newsite/PrintRelease.aspx?relid=176917 0
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March 26, 2018 admin
India, Regulatory
goo.gl/w7yNy2 0
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March 26, 2018 admin
Canada, Regulatory, Risk Management
goo.gl/21QpfY www.pitmans.com/insights/news/addressing-the-issue-tackling-identity-fraud-through-companies-house-addresses/ www.gov.uk/government/news/new-protection-against-identity-fraud-for-company-directors 0
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March 26, 2018 admin
Corporate Law, Transparency, UK