Corporate Governance, Corporate Law, Family Business, UK

Cyprus: Scheme for Naturalization of Investors

Click to access NATURALIZATION-DECEMBER-2016.pdf Click to access SCHEME-FOR-INVESTORS-NATURALISATION-13.9.2016.pdf nexia.com/publications/global-insight/global-insight-january-2017/country-profile/cypriot-citizenship-through-investment/ bit.ly/2tewdaT bit.ly/2xiEy20 Click to access Cyprus-Citizenship-By-Investment.PDF www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1426/PageID/1426/Cyprus-Citizenship-by-Investment-the-Fastest-Route-to-EU-Citizenship.aspx Update: www.kyprianou.com/en/news/publications/view?publication=2018/Stricter-supervision-in-relation-to-the-Scheme-for-Naturalisation-of-Investors-in-Cyprus-by-Exception.html www.totalserve.eu/en/media-centre/news/cyprus-naturalisation-of-foreign-nationals-updated-process/ 0
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Citizenship, Cyprus

Education: Key Differences between a Individual Trustee and Corporate Trustee

bit.ly/2sMMN47 See also: www.kramerlevin.com/en/perspectives-search/did-you-choose-the-right-trustee.html www.birketts.co.uk/insights/legal-updates/essential-trustee-answering-your-questions www.ogier.com/publications/what-your-chinese-private-clients-want-to-know-and-why It Depends – Should the trustee for my family trust be a company www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/to-hold-but-not-to-have-corporate-trustees-and-landed-estates/ 0
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Education, Trusts

Trends: Issues and trends of Shareholder activism and proxy contests

www.dwpv.com/en/Insights/Publications/2017/Shareholder-Activism-and-Proxy-Contests-Issues-and-Trends See also: www.careyolsen.com/briefings/shareholder-activism-guernsey bit.ly/2xl65gYhttps://www.mofo.com/resources/publications/180212-tax-act-shareholder-activism.html Tax Meets ESG: Shareholder Activism Expanding to Tax Transparency 0
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Canada, Corporate Governance, Corporate Law, Family Business, Trends, US

Canada: Implementation of New Identity Verification Requirements Extended

www.blakesbusinessclass.com/aml-update-not-so-fast-implementation-of-new-identity-verification-requirements-extended/ www.canadiansecuritieslaw.com/2017/06/articles/securities-law-compliance/reminder-of-transition-periods-for-changes-to-canadas-amlterrorist-financing-law-affect-dealers-client-id-processes/#more laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/index.html 0
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Canada, Money Laundring, Risk Management

Ukraine: National Bank permits Repatriation of lokal equity investments

www.kinstellar.com/insights/detail/538/national-bank-of-ukraine-gives-green-light-to-repatriation-of-ukrainian-equity-investments-and-acquisition-of-foreign-assets www.squirepattonboggs.com/en/insights/publications/2017/05/national-bank-of-ukraine-eases-currency-limitations www.bakermckenzie.com/en/insight/publications/2017/05/ukrainian-currency-control-restrictions/ 0
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Foreign Exchange, Ukraine Cyprus, Double Tax Treaty, Real Estate, Tax, Tax Planning, UK Private Equity, Thailand Family Office Services, Funds, Risk Management

Canada: Why now is the time to do a voluntary disclosure of foreign assets

taxedinternational.com/why-now-is-the-time-to-do-a-voluntary-disclosure-of-foreign-assets/ bit.ly/2tITnWh www.canada.ca/en/revenue-agency/campaigns/consulting-canadians-voluntary-disclosures-program.html www.canada.ca/en/revenue-agency/news/2017/06/minister_lebouthillierannouncesconsultationsonchangestothevolunt.html www.canadiantaxamnesty.ca/article/proposed-changes-to-the-voluntary-disclosures-program Click to access pwc-voluntary-disclosures-program-drastic-changes-underway-2017-06-en.pdf blg.com/en/Search?k=Canada%20Revenue%20Agency%20Proposes%20Sweeping%20Changes%20to%20Voluntary%20Disclosures%20Program%20 taxedinternational.com/3-months-to-doomsday-offshore-assets-automatic-exchange-of-information/ Click to access 200353_Canada-Revenue-Agency-Proposes-Draft-Memorandum-for-Voluntary-Disclosures.pdf www.canada.ca/en/revenue-agency/campaigns/16-5-gst-memorandum-vdp-draft.html?=undefined&wbdisable=true Click to access 2017G_03960-171Gbl_CA%20RA%20releases%20proposed%20changes%20to%20GST-HST%20Voluntary%20Disclosure%20Program.pdf bit.ly/2vt0arf bit.ly/2u4wixv gowlingwlg.com/en/insights-resources/articles/2021/voluntary-disclosures-program-update-new-normal/ Update: www.cba.org/CMSPages/GetFile.aspx?guid=138d53d2-af01-41b0-bd8c-71d99cbeeba8 gowlingwlg.com/en/insights-resources/articles/2021/cra-disclosure-program-top-10-takeaways/ 0
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Canada, Tax, Voluntary Disclosure