Double Tax Treaty, Panama, Tax

Canada: Securities Administrators To Regulate Cryptocurrency Offerings and Crypto-Investment Funds

bit.ly/2wSlwgm gowlingwlg.com/en/canada/insights-resources/canadian-securities-regulators-provide-guidance-on-initial-coin-offerings www.stikeman.com/en-ca/kh/canadian-securities-law/CSA-Outlines-Canadas-Regulatory-Approach-to-Cryptocurrency-Offerings-and-Funds www.goodmans.ca/Doc/Initial_Coin_Offerings_in_Canada__The_CSA_Weighs_In www.dentons.com/en/insights/articles/2017/august/31/securities-regulators-provide-guidance-on-cryptocurrency-offerings www.dlapiper.com/en/canada/insights/publications/2017/09/csa-new-guidance-on-cryptocurrency-offerings/ www.bcsc.bc.ca/News/News_Releases/2017/68_Canadian_securities_regulators_outline_securities_law_requirements_that_may__apply_to_cryptocurrency_offerings/ www.bennettjones.com/CanadianSecuritiesAdministratorsIssueStaffNoticeonCryptocurrencyOfferings www.dwpv.com/en/Insights/Publications/2017/CSA-Staff-Narrow-Path-for-Cryptocurrency-Offerings Click to access 202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf bit.ly/2haSn9w www.osc.gov.on.ca/en/SecuritiesLaw_csa_20170824_cryptocurrency-offerings.htm www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/december-18-2020-spn/initial-coin-and-token-offerings-may-engage-securities-laws/ Cryptocurrencies and Digital Assets: Back to School Update on Recent Developments in Canada www.smartbiggar.ca/insights/publication/nfts-art-meets-crypto-traditional-copyright-issues-in-a-tokenized-world NFTs, Intellectual Property, and Art: An Overview in Three Parts (Part 3 of 3) (fasken.com) www.blg.com/en/insights/2022/02/cryptocurrency-outlook-in-canada-where-we-are-and-where-we-are-going www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/ www.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/canadian-securities-regulators-are-using-enforcement-remedies-against-cryptocurrency-platforms#page=1...
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Canada, Crypto Currencies, Funds Asset Protection, Education Tax, US, Voluntary Disclosure

Portugal: New Beneficial Owner Central Register

www.garrigues.com/en_GB/new/new-legal-regime-central-register-beneficial-owner Click to access Flash_VdA_-_Legal_Regime_of_the_beneficial_owner_central_register.pdf www.macedovitorino.com/en/knowledge/publications/Ultimate-beneficial-owner/5333/     0
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Portugal, Transparency

Cayman Islands: Grand Court Rules That Madoff Feeder Fund Was “The Author Of Its Own Misfortune”

bit.ly/2wymAbI thoughts.maplesandcalder.com/post/102eeei/investment-funds-cayman-court-finds-breaches-of-duty-by-custodian-and-administr www.williamfry.com/newsandinsights/news-article/2017/09/04/primeo-v-hsbc-caymen-court-delivers-madoff-judgment Click to access ealert—primeo-fund-v-hssl—sept-2017.pdf Click to access PrimeoJudgment.pdf bit.ly/2w90l8z See also: www.cadwalader.com/fund-finance-friday/index.php?eid=1501&nid=197 0
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Cayman Islands, Funds, Litigation

Education: Main Reasons for Estate Planning

www.greensfelder.com/newsroom-publications-266.html www.investopedia.com/articles/wealth-management/122915/4-reasons-estate-planning-so-important.asp www.thesotolawgroup.com/blog/2017/06/top-reasons-why-estate-planning-is-so-important.shtml www.mielderlawblog.com/top-two-estate-planning-concerns www.bnlaw.com.au/page/Insights/Family_Law_publications/Wills_Estates/Exposing_Estate_Planning_Myths/ bit.ly/33VCyJO www.brouse.com/trusts-estates-blog-why-you-need-an-estate-plan If family life is complex now, how will it look after you’ve gone? www.mielderlawblog.com/estate-planning-for-new-and-aging-parents brodies.com/insights/wills-and-estate-planning/estate-planning-a-tool-for-everyone/ bit.ly/3RGcoTV Is my trust fit for purpose? – Duncan Cotterill www.kendris.com/en/news-insights/2023/12/07/5-reasons-for-starting-your-wealth-planning-right-now/ Estates Under $2 Million – Do I Need an Estate Plan? www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/dying-matters-week-lets-talk-about-death-and-wills#page=1 See also: bit.ly/35WcwI1...
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Education, Estate Planning Foundations, US Foreign Exchange, Regulatory, UK

Guernsey: Introduction to Limited Liability Partnerships

www.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfSee also:blog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnerships 0
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Corporate Law, Guernsey