www.ilntoday.com/2017/02/bombay-high-court-rights-of-successors-to-prevail-over-those-of-nominees-of-shares/ 0
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February 7, 2017 webmaster
Estate Planning, India
www.disputes.global/2017/01/the-king-of-asian-investment-treaties-is-dead-long-live-the-king/ 0
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February 7, 2017 webmaster
Asia, Asset Protection, US
Click to access general-antiavoidance-regimes-alert.pdf 0
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February 6, 2017 webmaster
Anti Avoidance Rules, Australia, European Union, Germany, Poland, Risk Management, Spain, Tax, Tax Planning, Trends
www.whitecase.com/publications/alert/channel-islands-stock-exchange-unlikely-hot-topic www.walkersglobal.com/index.php/publications/99-advisory/2762-guernsey-a-key-jurisdiction-for-uk-listings 0
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February 6, 2017 webmaster
Banking, Family Business, Financing, Guernsey, IPO, Jersey
www.dacbeachcroft.com/media/739208/dawn-raids-what-to-do-when-you-get-the-knock- Click to access on-the-door.pdf www.thompsoncoburn.com/insights/publications/item/2017-05-19/what-to-do-when-the-government-comes-calling-a-checklist-for-handling-facility-inspections bit.ly/2qEoaXc What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) www.dacbeachcroft.com/media/739208/dawn-raids-what-to-do-when-you-get-the-knock- Click to access on-the-door.pdf www.thompsoncoburn.com/insights/publications/item/2017-05-19/what-to-do-when-the-government-comes-calling-a-checklist-for-handling-facility-inspections bit.ly/2qEoaXc What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 www.europeantax.blog/post/102j8cn/challenging-dawn-raids-in-the-uk#page=1 0
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February 6, 2017 webmaster
Litigation, Risk Management
bit.ly/2KQqmp4www.rcalaw.com/protect-your-assets-through-charitable-giving-and-advanced-wealth-planning-1See also:www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/ 0
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February 6, 2017 webmaster
Estate Planning, Tax, Tax Planning, US
www.paulhastings.com/publications-items/details?id=226eeb69-2334-6428-811c-ff00004cbded 0
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February 6, 2017 webmaster
Family Business, Financing, Start-up
united-kingdom.taylorwessing.com/en/insights/contentious-trusts-newsletter/cayman-islands-the-foundation-companies-bill-2016 Click to access 12366480.PDF www.maplesandcalder.com/news/article/a-new-vehicle-for-the-cayman-trusts-industry-the-foundation-company-1434/ Update: www.maplesandcalder.com/news/article/foundation-companies-may-now-be-incorporated-in-the-cayman-islands-1580/ Click to access 10.23.2017_Walkers_Cayman_Islands_-_Foundation_Companies_Law_-_Oct2017.pdf Click to access 2017_10_CAY_Alert_The_Foundation_Companies_Law.pdf www.dilloneustace.com/News/Cayman-Islands-update-~-The-Foundation-Companies-Law,-2017-~-now-in-force. www.loebsmith.com/story/2017/10/26/foundation-companies-can-now-be-incorporated-in-the-cayman-islands/95/ bit.ly/2AdsuRx www.harneys.com/publications/legal-updates/cayman-islands-enact-foundation-companies-law 0
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February 6, 2017 webmaster
Cayman Islands, Corporate Law, Foundations
Click to access Download-Certificates-of-inheritance-Froriep.pdf See also: www.wengervieli.ch/getattachment/2eaf8bb9-8910-45f9-938a-0ada85b1679e/53-SPOTLIGHT-Immobilien-im-Erbrecht.pdf.aspx 0
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February 4, 2017 webmaster
Estate Planning, Switzerland
www.taxprotoday.com/opinion/ten-things-you-need-to-know-about-passport-restrictions-on-delinquent-taxpayers bit.ly/2mNub09 www.withersworldwide.com/news-publications/irs-says-you-owe-us-money-%E2%80%93-bye-bye-us-passport www.bipc.com/updates-on-denial-or-revocation-of-passport-in-case-of-certain-tax-delinquencies ggiforum.com/law/corporate-and-commercial/1016-a-new-united-states-tax-collection-tool-revocation-or-denial-of-a-u-s-passport-2.html goo.gl/CzPAbL goo.gl/26bfua goo.gl/HEh2Zq www.withersworldwide.com/en-gb/no-us-passports-for-us-tax-cheats Update:www.bakermckenzie.com/en/insight/publications/2019/07/irs-and-state-department-set-to-issuewww.irsstreamlinedprocedures.com/irs-passport-revocation/ 0
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February 4, 2017 webmaster
Tax, US