www.ganadoadvocates.com/resources/publications/parliament-finally-publishes-amending-act-to-the-trusts-and-trustees-act-permitting-trustees-to-also-act-as-csps/ Update: www.pwc.com/mt/en/publications/tax-legal/regulatory-changes-for-company-cervice-providers.html 0
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January 15, 2018 webmaster
Malta, Trusts
goo.gl/Fzi6qH 0
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January 12, 2018 webmaster
Estate Planning, Trends, Trusts
www.hklaw.com/publications/us-tax-reforms-main-effects-on-real-property-investors-and-developers-12-28-2017/ www.wealthmanagement.com/high-net-worth/tax-reform-and-international-private-clients-part-i www.wealthmanagement.com/high-net-worth/tax-reform-and-international-private-clients-part-ii www.withersworldwide.com/en-gb/us-tax-reforms-the-impact-abroad www.mcguirewoods.com/Client-Resources/Alerts/2018/1/US-Tax-Reform-Reduction-Opportunities-Non-US-Families-Offices-Trusts.aspx www.chinalawinsight.com/tags/us-tax/ Click to access TCJA-S-Corp-Investing.pdf www.ruchelaw.com/publications/a-new-opportunity-for-nonresident-aliens-ownership-in-an-s-corporation goo.gl/bhm7w4 www.kingsleynapley.co.uk/insights/blogs/family-law-blog/us-expats-in-the-uk-the-price-of-divorce-has-just-increased www.withersworldwide.com/en-gb/foreign-grantor-trusts www.withersworldwide.com/en-gb/tax-cuts-and-jobs-act-impact-on-chinese-clients-wealth-and-business-interest-planning hallandwilcox.com.au/us-citizens-president-trumps-tax-reform-us-estate-and-gift-tax/ www.skadden.com/insights/publications/2018/06/quarterly-insights/impact-of-us-tax-reform-crossborder See also: www.jonesday.com/new-us-tax-law-leaves-non-us-person-estate-tax-intact-01-19-2018/ Update: www.ropesgray.com/en/newsroom/alerts/2018/04/IRS-issues-guidance-on-dispositions-of-partnership-interests-by-non-US-investors 0
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January 12, 2018 webmaster
Tax, US
europa.eu/rapid/press-release_MEX-18-5441_en.htm eur-lex.europa.eu/legal-content/en/ALL/?uri=CELEX:32011L0016 0
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January 12, 2018 webmaster
European Union, Tax, Transparency
www.careyolsen.com/briefings/relocating-jersey-guide Click to access Relocating%20to%20Jersey.pdf www.jerseyfinance.je/relocating-to-jersey Click to access CO_JSY_PL_Relocating%20to%20Jersey%20Guide_12.17.pdf www.ogier.com/publications/offshore-relocations-moving-your-family-to-the-channel-islands?doctype=PDF www.ogier.com/publications/cayman-a-jurisdiction-of-choice-for-canadian-hnwis 0
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January 11, 2018 webmaster
Jersey, Residency, Tax, Tax Planning
www.findknowdo.com/news/12/20/2017/sec-charges-broker-illegal-ipo-kickback-scheme 0
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January 11, 2018 webmaster
Regulatory, Risk Management, US
goo.gl/TydHV9 www.bakermckenzie.com/en/insight/publications/2018/01/kazakhstan-new-tax-code www.morganlewis.com/pubs/kazakhstan-adopts-new-tax-code 0
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January 11, 2018 webmaster
Kazakhstan, Tax
Foundations: www.ganadoadvocates.com/resources/publications/foundations-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-foundations.html www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12746&l=1 Trusts: www.ganadoadvocates.com/resources/publications/trusts-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-trusts.html Update: The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register – Mamo TCV Companies: www.ganadoadvocates.com/resources/publications/maltese-regulations-on-the-register-of-beneficial-owners-come-into-force/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-companies.html www.justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12749&l=1 rosemont.com.mt/en/office/rosemont-malta-ltd/malta-register-of-beneficial-owners-en 0
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January 10, 2018 webmaster
Foundations, Malta, Transparency, Trusts
www.klgates.com/us-tax-reform-a-golden-ticket-for-partnerships-and-s-corporations-12-26-2017/ www.stites.com/learning-center/legal-updates/tax-reform-and-sole-proprietorships-partnerships-and-s-corporations www.jdsupra.com/legalnews/choice-of-entity-are-partnerships-still-49879/ www.cozen.com/news-resources/publications/2018/new-deduction-for-passthrough-entity-owners-complexities-and-planning-opportunities-abound www.kattenlaw.com/Electing-Out-of-the-New-Partnership-Rules www.michigantaxblog.com/convert-your-business-c-corporation#page=1 www.lplegal.com/content/making-the-most-your-business-transition.html What Is Pass-Through Taxation? See also: goo.gl/n7F4NU F Drops: It is Not a Profane Concept for S Corporations! Update: www.hklaw.com/publications/Recently-Issued-IRS-Snapshot-Provides-Guidance-for-S-Corporation-ESOPs-04-17-2019/ bit.ly/2VD3qhc www.mintz.com/insights-center/viewpoints/2906/2022-10-24-new-irs-guidance-provides-clarification-and-simplified 0
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January 10, 2018 webmaster
Tax, US
goo.gl/3JckAb See also: goo.gl/qsZgqW goo.gl/PTKwSQ www.jdsupra.com/legalnews/the-impact-of-the-general-data-28436/ www.morganlewis.com/pubs/gdprs-new-requirements-what-investment-managers 0
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January 10, 2018 webmaster
European Union, Regulatory