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www.familyownedbusinessadvisors.com/2017/02/should-a-family-business-owner-make-a-charitable-gift-of-her-s-corporation-stock/ See also: Donations of Private Stock: Timing is Everything 0
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March 6, 2017 webmaster
Family Business, Tax, Tax Planning, US
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-february-2017.html#bo Update: www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html FATF (new guidance, PDF) 0
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March 2, 2017 webmaster
Money Laundring, Ownership, Trends
launch.wilmerhale.com/explore/formation/board-of-directors-advisors/advisory-board-setup-and-compensation/ bit.ly/2qMp1k6 www.mclane.com/thought-leadership/using-an-advisory-board-as-a-planning-tool www.bdc.ca/en/articles-tools/business-strategy-planning/manage-business/pages/how-set-up-advisory-board-business.aspx 0
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March 2, 2017 webmaster
Corporate Governance, Family Business, Start-up
www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1
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March 2, 2017 webmaster
Banking, Money Laundring, Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure
www.bonddickinson.com/insights/publications-and-briefings/liability-parent-company-actions-or-omissions-its-subsidiary bit.ly/2uRAaW6 www.allenovery.com/publications/en-gb/Pages/No-English-jurisdiction-over-Nigerian-oil-pollution-claims-against-Shell.aspx www.dentons.com/en/insights/newsletters/2017/july/20/uk-corporate-briefing/uk-corporate-briefing-summer-2017/negligence-liability-parent-and-subsidiary-companies bit.ly/2hNi9TZ 0
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March 1, 2017 webmaster
Corporate Law, Litigation, Nigeria, Risk Management, UK
www.kmblegal.com/whistleblower-blog/irs-whistleblower-office-has-record-year-according-annual-report www.maglaw.com/publications/articles/2019-03-14-is-the-irs-whistleblower-program-finally-reaching-its-potential 0
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March 1, 2017 webmaster
Risk Management, Tax, US
www.cliffordchance.com/briefings/2017/02/thailand_criminalliabilitiesofdirectors.html globalcompliancenews.com/thailand-criminal-liability-representatives-juristic-persons-20170222/ 0
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March 1, 2017 webmaster
Litigation, Risk Management, Thailand
Click to access oecd-crs-loopholes-report.pdf www.the-best-of-both-worlds.com/ +71
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March 1, 2017 admin
Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends
Click to access bvi-trusts-private-trust-companies.pdf www.bedellcristin.com/insights/briefings/private-trust-companies/ Click to access 10.09.18_Jersey-Private-Trust-Companies.pdf www.careyolsen.com/articles/update-bermuda-private-trust-companies www.careyolsen.com/briefings/bermuda-private-trust-company-guide www.mourant.com/news-and-views/updates/updates-2021/mourant-vlog-series—private-trust-companies—who-should-own-them-.aspx#page=1 www.kendris.com/en/news-insights/2022/02/23/the-private-trust-company-or-ptc-explained/ www.careyolsen.com/briefings/bermuda-private-trust-company-guide www.mourant.com/news-and-views/guides/guides-2022/bvi-private-trust-companies.aspx www.mourant.com/news-and-views/guides/guides-2022/cayman-islands-private-trust-companies.aspx katten.com/ptc-me-asap-estate-planning-with-private-trust-companies Generations Spring/Summer 2023 – A Perfect Pairing: High Net Worth Families and Private Trust Companies | Day Pitney Family Wealth Management with Bermuda Trusts – Conyers See also: goo.gl/WfZPsS www.mourant.com/news-and-views/updates/updates-2021/mourant-vlog-series—who-should-be-on-the-board-.aspx#page=1 0
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February 28, 2017 webmaster
British Virgin Islands, Education, Jersey, Private Trust Company, Trusts
www.debrauw.com/newsletter/trends-netherlands-moves-away-fiscal-offshore-industry/# 0
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February 28, 2017 webmaster
Corporate Taxation, Netherlands, Tax, Trends
