www.gov.uk/government/publications/jersey-tax-treaties www.jerseyfinance.je/news/double-taxation-agreement-with-the-uk www.gov.je/News/2018/Pages/NewDTAWithUK.aspx Click to access 2018_Jersey-UK_Double_Taxation_Agreement___not_in_force.pdf Click to access 2018_Isle_of_Man-UK_Double_Taxation_Agreement___not_in_force.pdf Click to access 2018_Guernsey-UK_Double_Taxation_Agreement___not_in_force.pdf www.ey.com/uk/en/services/tax/midweek-tax-news 0
Continue reading
July 17, 2018 webmaster
Double Tax Treaty, Guernsey, Information Exchange, Isle of Man, Jersey, Tax, UK
Click to access suspicious-activity-reports—guidance-for-institutions-holding-dealing-in-asstes-suspected-to-be-proceeds-of-crime.pdf www.collascrill.com/news/updates/hazel-liang-v-rbc-trustees-guernsey-limited/ www.ogier.com/publications/refusal-of-consent-under-guernseys-aml-reporting-regime www.weareguernsey.com/literature/2018/aml-no-consent-suspicion-and-provenance-challenges/ 0
Continue reading
July 9, 2018 admin
Guernsey, Money Laundring, Risk Management
www.careyolsen.com/briefings/ils-funds-guernsey www.weareguernsey.com/finance-industry/insurance/insurance-linked-securities/ www.careyolsen.com/briefings/guide-guernseys-new-ils-hybrid-vehicle See also: www.careyolsen.com/articles/guernseys-new-ils-hybrid-%E2%80%93-getting-even-closer-risk 0
Continue reading
July 3, 2018 webmaster
Education, Guernsey, Insurance
goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0
Continue reading
June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
General: sterlingoffshore.com/foundations/private-foundations-vs-offshore-trusts/ www.careyolsen.com/articles/trusts-vs-foundations-what-are-deciding-factors www.mme.ch/en/magazine/articles/foundation-vs-trust www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch www.taylorwessing.com/en/insights-and-events/insights/2023/05/trusts-and-foundations www.taylorwessing.com/en/insights-and-events/insights/2023/05/what-are-trusts-and-foundations Guernsey: www.nerine.com/media/1170/a-comparison-between-trusts-and-foundations-nov-2012.pdf www.careyolsen.com/briefings/guide-private-client-structuring-guernsey-private-trust-companies-and-private-trust www.careyolsen.com/articles/analysis-trusts-vs-foundations Click to access foundations-law-comparison-with-reserved-powers-trusts.pdf Click to access CO_GSY_TPW-Guernsey%20private%20trust%20companies%20and%20foundations_05_2022.pdf Jersey: www.hawksford.com/knowledge-hub/2014/foundations-vs-trusts www.careyolsen.com/articles/comparison-jersey-foundations-and-trusts Labuan: www.labuanibfc.com/resource-centre/featured-articles/building-legacy-on-a-foundation-part-ii Malta: www.ccmalta.com/publications/malta-trusts-and-foundations whpartners.eu/news/trusts-vs-foundations-perpetual-tug-of-war US: goo.gl/fF7dFs 0
Continue reading
March 15, 2018 admin
Education, Foundations, Guernsey, Jersey, Malaysia, Trusts, US
www.collascrill.com/news/updates/accessing-londons-capital-markets-aim-for-guernseys-well-trodden-path/ 0
Continue reading
February 22, 2018 admin
Financing, Guernsey, UK
Click to access Private_Trust_Foundation_(PTF)_Structures_in_Guernsey.pdf Click to access CO_GSY_TPW-Guernsey%20private%20trust%20companies%20and%20foundations_05_2022.pdf www.ogier.com/news-and-insights/insight/guernsey-foundations-and-private-trust-foundations/ 0
Continue reading
November 13, 2017 webmaster
Foundations, Guernsey, Private Trust Company, Trusts
www.ogier.com/publications/uk-real-estate-investment-trusts-reits-using-jersey-companies-and-tise www.tisegroup.com/listing/products/reits/ www.careyolsen.com/briefings/jersey-reit-choice-uk-property-investment www.careyolsen.com/briefings/jersey-listed-funds www.ogier.com/news-and-insights/insights/listing-reits-certainty-in-an-uncertain-time/ www.walkersglobal.com/index.php/publications/99-advisory/3789-why-jersey-and-guernsey-companies-are-a-great-choice-for-uk-reits See also: www.careyolsen.com/briefings/real-estate-finance-guernsey-property-unit-trusts Legal Lingo – Real estate taxation: a REIT good idea, Katherine Fielding (ropesgray.com) www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx REIT reform in the UK – further modernisation | Bryan Cave Leighton Paisner (bclplaw.com)
Continue reading
October 25, 2017 webmaster
Funds, Guernsey, Jersey, Real Estate, UK
Click to access tax-planning-disaster.pdf bit.ly/2ypFPF3 0
Continue reading
October 16, 2017 webmaster
Guernsey, Tax, Tax Planning, Trusts
www.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfSee also:blog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnerships 0
Continue reading
September 13, 2017 webmaster
Corporate Law, Guernsey