Austria: Implementing the non-public register of beneficial owners

Click to access 170630_WolfTheiss_Tax_Newsletter_Q2_2017.pdf www.schoenherr.eu/publications/publications-detail/beneficial-ownership-register-to-be-introduced-in-austria/ See also: www.schoenherr.eu/publications/publication-detail/wiereg-extensive-duty-of-care-and-reporting-requirements/ Update: www.wolftheiss.com/knowledge/client-alerts/detail/update-zum-wiereg/ 0
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Austria, Transparency

Family Business: Business Valuation

www.duffandphelps.com/services/valuation/business-valuation/index See also: www.fticonsulting.com/insights/service-sheets/business-valuation-service-sheet insights.alixpartners.com/post/102j4jm/konformitat-mit-gesetzlichen-und-regulatorischen-anforderungen-als-treiber-von-un www.bradleybusinessdivorce.com/2024/06/the-intersection-of-business-in-marital-divorce-cases-business-issues-that-often-arise-in-family-law-proceedings/#page=1 0
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Family Business, M&A, Private Equity Peru, Tax, Tax Amnesty, Voluntary Disclosure Malaysia, Money Laundring, Risk Management, US Corporate Law, Litigation, UK China, Family Business, Family Office Services, M&A, Private Equity

Cayman: Beneficial Owner Registry for Companies and LLCs

bit.ly/2vn6Ep6 www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 Click to access caymans-beneficial-ownership-regime-to-take-effect-on-1-july-2017.pdf www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and/73/ bit.ly/2ueYTiY Update: www.maplesandcalder.com/news/article/cayman-islands-revises-aspects-of-the-beneficial-ownership-register-regime-1612/ www.dilloneustace.com/download/1/Publications/Cayman/UPDATE-Register%20of%20Beneficial%20Ownership%20Information%20-%20Cayman%20Islands.PDF www.loebsmith.com/story/2018/06/27/regime-to-register-the-beneficial-owners-of-cayman-islands-companies-and-llcs/119/ www.loebsmith.com/cayman-legal/register-of-beneficial-ownership-of-cayman-islands-companies-and-llcs/165/ 0
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Cayman Islands, Corporate Law, Transparency

France: Incompatibility of the French 3% tax with the parent-subsidiary directive

gowlingwlg.com/en/united-kingdom/insights-resources/incompatibility-of-the-french-3-tax-with-the-parent-subsidiary-directive home.kpmg.com/xx/en/home/insights/2017/05/tnf-france-cjeu-judgment-concerning-tax-on-distributions-of-profits.html Click to access 2017G_03547-171Gbl_CJEU%20finds%20French%203%20percent%20contribution%20incompatible%20with%20EU%20Parent-Subsidiary%20Directive.pdf Updates: www.ey.com/gl/en/services/tax/international-tax/alert–french-minister-of-finance-announces-repeal-of-3-percent-distribution-tax sullcrom.com/landmark-french-constitutional-court-decision-on-the-3-percent-tax-on-dividend-distributions www.whitecase.com/publications/alert/end-and-refund-french-3-tax-distributions 0
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European Union, France, Tax

EU: ESMA Investment Management Opinions on Brexit Relocations

www.maplesandcalder.com/news/article/esma-brexit-opinions-investment-management-1514/ Click to access Brexit_-ESMA-publishes-sector-specific-opinions-on-relocations.pdf-2.pdf www.williamfry.com/docs/default-source/articles-insights-william-fry-news-pdfs/esma-issues-investment-management-opinion-on-brexit-relocations.pdf?sfvrsn=0 www.elvingerhoss.lu/publications/relocations-uk-esmas-opinion-asset-management www.bakermckenzie.com/-/media/files/insight/publications/2017/08/al_germany_esmassosandspors_aug17.pdf?la=en www.loyensloeff.com/en-us/news-events/news/new-esma-opinion-on-the-requirements-for-obtaining-eu-market-access-for-aifms-and-ucits-in-the-context-of-brexit See also: Click to access Brexit_-EBA-sets-out-its-supervisory-expectations.pdf     0
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European Union, Regulatory, UK Chile, Money Laundring