Home » Countries » Archive by categoryEurope (Page 248)
European Union, Russia, Sanctions, US

Luxembourg: Parallel Funds

www.ogier.com/publications/qa-luxembourg-parallel-structures-advantages-challenges-and-considerations www.langhamhall.com/news/-luxembourg-parallel-funds-how-to-design-the-fund-operating-model 0
Continue reading
Funds, Luxembourg Guernsey, Regulatory

UK: The taxation of trusts – A review

www.boodlehatfield.com/the-firm/articles/the-taxation-of-trusts-a-review/ www.taxjournal.com/articles/taxation-trusts-review-21112018 www.gov.uk/government/consultations/the-of-taxation-of-trusts-a-review www.gov.uk/government/consultations/the-of-taxation-of-trusts-a-review Taxation of trusts 0
Continue reading
Tax, Trusts, UK Ireland, Regulatory CFC Rules, Corporate Taxation, Germany, Tax Crypto Currencies, Tax, Ukraine

Italy: Launch of new Tax Amnesty Program

home.kpmg.com/xx/en/home/insights/2018/10/tnf-italy-tax-amnesty-penalty-interest-relief.html www.bakertillyinternational.com/web/insights/international-tax/2018/the-new-italian-tax-amnesty-in-summary.aspx www.taxathand.com/article/10801/Italy/2018/Tax-amnesty-introduced-for-taxpayers-to-settle-their-tax-positions www.bakermckenzie.com/en/insight/publications/2018/11/launch-of-tax-amnesty-program 0
Continue reading
Italy, Tax, Tax Amnesty, Voluntary Disclosure

Jersey: Wills for foreign domiciled Persons

www.ogier.com/publications/jersey-wills-for-foreign-domiciled www.bedellcristin.com/insights/briefings/making-a-will-in-jersey-for-non-jersey-domiciled-individuals/ www.hawksford.com/knowledge-hub/2017/international-wills-probate-and-succession-in-jersey www.ogier.com/publications/ogiers-at-a-glance-guide-to-jersey-wills-for-non-doms www.ogier.com/publications/what-happens-if-i-do-not-make-a-will www.ogier.com/publications/dealing-with-the-estate-of-a-non-jersey-domiciled-deceased-investor-or-carried-interest-participant www.mourant.com/news-and-views/updates/updates-2022/mourant-vlog-series–why-make-a-will-.aspx#page=1 www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx www.mourant.com/news-and-views/guides/jersey–probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx See also: www.mourant.com/news-and-views/guides/guides-2022/probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx www.careyolsen.com/insights/briefings/wills-jersey-residents 0
Continue reading
Estate Planning, Jersey, Wills

Guernsey: New substance requirements

www.ogier.com/publications/guernsey-substance-proposals-the-fund-managers-perspectivewww.ogier.com/publications/guernsey-substance-proposals-the-banking-and-finance-perspectivedixcart.com/guernsey-and-the-isle-of-man-implementation-of-substance-requirementswww.careyolsen.com/briefings/changes-guernseys-corporate-tax-residence-ruleswww.ogier.com/publications/substance-what-directors-of-guernsey-companies-need-to-considerwww.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-%E2%80%93-foundationswww.careyolsen.com/briefings/guernsey-update-corporate-tax-residence-lawwww.ogier.com/publications/update-on-economic-substance-rules-for-guernsey-fund-managerswww.careyolsen.com/briefings/guernseys-new-substance-requirements-application-funds-industrywww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions www.mwe.com/de/insights/the-economic-substance-requirements/ www.careyolsen.com/briefings/updates-guernseys-economic-substance-legislation www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context See also:bit.ly/2vsYsoewww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdf Update: www.ogier.com/publications/exempt-bodies-substance-regulations-may-still-apply www.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-–-foundationswww.weareguernsey.com/news/2019/guernsey-stronger-as-updated-economic-substance-guidance-is-published/ www.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspx www.ogier.com/publications/updated-economic-substance-requirements-for-guernsey-fund-managers www.gov.gg/CHttpHandler.ashx?id=122152&p=0www.careyolsen.com/articles/practical-guide-substance-guernsey-trust-and-corporate-service-providerswww.ogier.com/publications/guernsey-economic-substance-update-covid-19-concessions-self-managed-funds-and-partnershipswww.walkersglobal.com/index.php/publications/99-advisory/2555-guernsey-update-new-plans-for-bringing-partnerships-in-scope-of-economic-substance-ruleswww.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfblog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnershipswww.ogier.com/publications/guernsey-economic-substance-extended-to-certain-partnerships-as-from-1-july-2021www.careyolsen.com/briefings/guernsey-investment-funds-market-update-expansion-economic-substance-requirementswww.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipsgov.gg/CHttpHandler.ashx?id=148649&p=0www.mourant.com/file-library/media—2022/mourant—guernsey-s-economic-substance-requirements.pdf 0
Continue reading
Corporate Law, Funds, Guernsey