Education: Foundations and what they are and how they are used

www.ogier.com/publications/jersey-and-guernsey-foundations-what-they-are-and-how-they-are-used www.careyolsen.com/briefings/foundations-in-guernsey www.careyolsen.com/briefings/jersey-foundations1 www.reedsmith.com/en/perspectives/2021/07/nfts-ownership-in-the-metaverse Click to access 10.09.18_Jersey-The-Uses-of-Jersey-Foundations.pdf www.mourant.com/news-and-views/guides/guides-2022/guernsey-foundations.aspx See also: Click to access Labuan-Foundations-Fact-Sheet.pdf Click to access Global_Foundation_Regimes_in_the_Cayman_Islands_Guernsey_Jersey_and_United_Arab_Emirates.pdf 0
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Education, Estate Planning, Foundations, Guernsey, Jersey China, Financing, Foreign Exchange Ireland, Tax, Tax Planning Canada, Estate Planning, Tax Planning, UK, US Canada, Immigration, US India, Tax

US: Western Union fined for Anti-Money Laundring Compliance Failures and Wire Fraud

www.financialservicesperspectives.com/2017/01/western-union-to-pay-586-million-in-restitution-and-civil-penalties-for-aml-compliance-failure/ www.bennettjones.com/Publications%20Section/Blogs/Western%20Union%20on%20the%20Hook%20for%20$586%20Million%20for%20Aiding%20and%20Abetting%20Wire%20Fraud See also: www.reedsmith.com/en/perspectives/2022/02/the-second-circuit-reverses-fraud-convictions-and-narrows-the-use 0
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Money Laundring, Risk Management, US Chile, Tax, Tax Planning Immigration, Peru

Family Business: Preparations to Defend your Reputation after a Cyber-Attack

blog.tmgroup.co.uk/post/How-to-Prepare-to-Defend-Your-Law-Firms-Reputation-in-the-Event-of-a-Cyber-Attack www.loyensloeff.com/en/en/news/news-articles/cyber-attacks-getting-prepared-and-responding-effectively-n22341/ See also: www.boodlehatfield.com/the-firm/articles/wealthy-families-are-judged-more-than-ever-before/ www.rdj.ie/insights/getting-serious-about-reputational-risk-is-a-must-for-financial-services-firms?s=0.747372363157 Click to access thegrowingcyberthreattofamilyoffices.pdf www.herbertsmithfreehills.com/latest-thinking/trust-companies-survey-2022-reputational-risk 0
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Cyber Security, Family Business, Reputational Damage, Risk Management