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Corporate Law, Jersey Corporate Law, India

Portugal: Real Estate Investment and Management Companies (SIGI)

www.cuatrecasas.com/media_repository/gabinete/publicaciones/docs/1548783217en.pdfwww.garrigues.com/en_GB/new/sigi-new-vehicle-portugal-real-estate-investment www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.01_-_Real_Estate_Investment_and_Management_Companies_-SIGI-_-_Legal_Alert_-EN-.pdf www.dlapiper.com/en/portugal/insights/publications/2019/02/portuguese-reits/ dixcart.com/in581-sigi-a-new-type-of-portuguese-real-estate-company-and-its-benefitswww.taxathand.com/article/11006/Portugal/2019/2019-budget-law-contains-corporate-individual-and-indirect-tax-changes www.mlgts.pt/en/expertise/practice-areas/Real-Estate-and-Construction/193/ www.vda.pt/en/media/news-and-media/vda-comments-on-the-taxation-of-companies-that-convert-into-sigi-portuguese-reits/21280/ 0
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Corporate Law, Portugal, Real Estate Bahamas, Corporate Law, Foundations, Investment Funds, Private Trust Company, Trusts

Bermuda: Economic Substance Legislation

www.mwe.com/de/insights/the-economic-substance-requirements/ www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-bermuda–the-british-virgin-islands-and-the-cayman-islands-.aspx goo.gl/D1EdBE Update:www.walkersglobal.com/index.php/publications/99-advisory/2853-bermuda-economic-substance-update Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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Bermuda, Corporate Law

UK: Brexit checklist

www.bakermckenzie.com/-/media/files/insight/publications/2018/11/brexit_checklist.pdfwww.icaew.com/technical/economy/brexit/brexit-checklistwww.export.org.uk/page/BrexitChecklistwww.ihk.de/brexitcheckbrodies.com/brexit-checklist-for-businesses-%E2%80%93-are-you-readywww.matheson.com/docs/default-source/recent-investment-funds-updates/brexit-checklist-for-fund-managers—december-2020.pdf 0
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Corporate Law, European Union, UK

Jersey: US-style LLCs approved

www.careyolsen.com/articles/coming-america-jersey-approves-us-style-llcswww.jerseyfinance.je/news/new-llc-legislation-set-to-provide-attractive-proposition-for-us-institutions-and-fund-managers#.XDSJR2eWyUkwww.mourant.com/news-and-views/updates/updates2018/the-states-of-jersey-approve-the-introduction-of-jersey-llcs.aspxwww.cadwalader.com/fund-finance-friday/index.php?eid=705&nid=94 Update:www.jerseyfsc.org/registry/register-or-make-a-change/about-limited-liability-companies/www.jerseyfsc.org/news-and-events/we-have-made-some-enhancements-to-myregistry-including-the-launch-of-the-new-limited-liability-company-register/www.careyolsen.com/briefings/coming-america-jersey-introduces-us-style-llcswww.walkersglobal.com/index.php/publications/100-article/3261-jersey-llcs-the-latest-offshore-llc-optionwww.ogier.com/publications/jersey-limited-liability-companieswww.mourant.com/news-and-views/updates/updates-2023/now-in-force–the-limited-liability-companies-(jersey)-law-2018.aspxwww.ogier.com/publications/cayman-llcs-vs-delaware-llcs-vs-jersey-llcs-points-of-distinctionwww.ogier.com/news-and-insights/insights/the-jersey-llc-a-gateway-to-europe-and-the-uk-for-us-asset-managers/www.walkersglobal.com/index.php/publications/99-advisory/3455-jersey-llcs-key-points-for-us-managers-and-investors 0
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Corporate Law, Jersey

UK: Corporate Governance reforms for AIM companies

www.dlapiper.com/en/uk/insights/publications/2018/12/uk-corporate-governance-reforms-how-do-they-affect-aim-companies/goo.gl/2MMGiUwww.twobirds.com/en/news/articles/2018/uk/preparation-for-corporate-governance-changes-for-aim-companies www.ogier.com/publications/qa-new-aic-code-and-implications-for-lse-listed-offshore-companies 0
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Corporate Governance, Corporate Law, Regulatory, UK Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US

Peru: New Ultimate Beneficial Ownership reporting (Span)

www.tmf-group.com/es-co/news-insights/articles/2018/october/ubo-in-peru/ www2.deloitte.com/pe/es/pages/tax/articles/obligacion-declarar-beneficiario-final.html Update:www.sunat.gob.pe/legislacion/superin/2019/185-2019.pdfwww.garrigues.com/en_GB/new/peruvian-tax-administration-sunat-published-resolution-establishes-procedure-deadlines-and Peru: Beneficial Owner’s Statement filing — Due June 2023 – Baker McKenzie InsightPluswww.garrigues.com/en_GB/new/peru-deadline-approaching-peruvian-consortia-funds-and-trusts-submit-declaration-ultimate 0
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Corporate Law, Ownership, Peru, Transparency