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Ireland: Immigrant Investor Programme

Click to access Immigrant-Investor-Programme-January-2017.pdf www.inis.gov.ie/en/inis/pages/new%20programmes%20for%20investors%20and%20entrepreneurs Update: www.gov.ie/en/press-release/a4170-minister-harris-announces-closure-of-the-immigrant-investor-programme/ www.rte.ie/news/business/2023/0214/1356617-immigrant-investor/ 0
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Ireland, Residency

Guernsey: Relocation to Guernsey (Individuals and Business)

www.weareguernsey.com/literature/2017/what-needs-to-be-done-by-private-clients-relocating-to-guernsey/ Click to access Guernsey-business-relocation.pdf www.careyolsen.com/articles/migrating-guernsey-jurisdiction-quality-and-substance www.ogier.com/publications/buying-an-open-market-house-and-living-in-guernsey Update: www.careyolsen.com/briefings/guernsey-outlines-new-incentives-encourage-relocation-island www.ogier.com/publications/guernsey-the-whole-package-for-relocations Offshore relocations – moving to Guernsey (ogier.com) 0
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Guernsey, Residency

US: Executive Order Banning Travel for Visa and Green Card Holders form seven Countries

www.mayerbrown.com/US-President-Trump-Signs-Executive-Order-Banning-Travel-for-Visa-and-Green-Card-Holders-from-Seven-Countries-01-28-2017/ bit.ly/2mwdeE2 www.withersworldwide.com/news-publications/president-trumps-us-immigration-policy-implications-and-consequences www.gtlaw.com/News-Events/Publications/Alerts/201376/President-Trumps-Executive-Order-EO-Protecting-the-Nation-from-Foreign-Terrorist-Entry-into-the-United-States-QA Updates: bit.ly/2ndKeVO www.mayerbrown.com/Ninth-Circuit-Panel-Upholds-Temporary-Suspension-of-Executive-Order-Travel-Restrictions-02-09-2017/ www.fisherphillips.com/resources-alerts-presidents-immigration-ban-remains-blocked www.foleyhoag.com/publications/alerts-and-updates/2017/february/us-court-of-appeals-unanimously-refuses-to-reinstate-travel-ban-executive-order ogletree.com/shared-content/content/blog/2017/february/dhs-guidance-memos-chart-aggressive-course-to-implement-president-trumps-executive-orders ogletree.com/shared-content/content/blog/2017/march/president-trump-issues-revised-executive-order-suspending-admission-for-certain-foreign-nationals www.whitehouse.gov/the-press-office/2017/03/06/executive-order-protecting-nation-foreign-terrorist-entry-united-states www.mintz.com/legal-insights/alerts/articletype/articleview/articleid/3919/new-trump-executive-order-stopped Updates: ogletree.com/shared-content/content/blog/2017/june/is-the-travel-ban-back-on-supreme-court-to-decide-its-fate-next-term www.littler.com/es/node/530586 bit.ly/2tUQSnO www.masudafunai.com/showarticle.aspx?Show=9398 ogletree.com/shared-content/content/blog/2017/june/the-travel-ban-is-in-effect-dos-and-dhs-release-faqs-to-address-concerns www.seyfarth.com/publications/OMM062617-LE2 0
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Immigration, Residency, US Immigration, New Zealand, Residency Austria, Belgium, Croatia, Cyprus, European Union, France, Germany, Immigration, Ireland, Italy, Luxembourg, Malta, Portugal, Residency, Spain, UK

UK: Resident non-Domiciled Status and it’s Upcoming Changes

Click to access Changes-for-Non-UK-Domiciled-Individuals.pdf united-kingdom.taylorwessing.com/en/insights/contentious-trusts-newsletter/domicile-tax-and-trusts-reforms-afoot united-kingdom.taylorwessing.com/en/insights/contentious-trusts-newsletter/the-foreign-domiciled-and-tax-no-light-iht-relief www.tmf-group.com/en/news-insights/articles/2017/january/offshore-trust-deadline-uk/ www.fiduciarygroup.com/publication/33/solutions-for-uk-non-domiciles-january-2017 www.harneys.com/publications/legal-updates/one-last-chance-to-take-advantage-of-offshore-trusts Updates: cms.law/en/GBR/Blogs/law-now-blog/Finance-Act-2017-Postponement-of-Proposed-Changes-to-the-UK-s-Taxation-of-Non-Domiciliary-Rules Click to access Non-dom-changes-confirmed.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2017/uk-non-dom-and-residential-property-tax-changes/ Click to access 072017-UK-Investors-The-New-Deemed-Domicile-Rules.pdf Click to access deemed-domicile-rebasing-cleansing-mixed-funds-business-investment-relief.pdf Click to access Foreign_Domiciliaries_-_Current_Developments.pdf www.boodlehatfield.com/the-firm/articles/non-dom-reforms-and-offshore-trusts/ www.collyerbristow.com/item/2078-proposed-reforms-to-the-taxation-of-foreign-domiciliaries-and-non-uk-resident-trusts-september-2017-update www.saffery.com/news-and-events/publications/non-dom-tax-changes-update-september-2017 Click to access New-Rules.pdf bit.ly/2Ag7CsK bit.ly/2B67idv bit.ly/2zlK45y www.blickrothenberg.com/getmedia/5009c067-9f04-4b06-b5bf-31763740f9ae/Non-dom-reforms-one-year-in.pdf.aspx insights.teacherstern.com/post/102hmn0/mrs-sunaks-tax-position-has-she-done-anything-wrong See also: How does the UK ‘Non-Dom’ regime...
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Residency, Tax, Tax Planning, UK Immigration, Israel, Residency, US

Trends: Chase or be chased by Transparency and Substance

www.labuanibfc.com/analysis-detail/256/the-new-world-order-chase-or-be-chased-by-transparency-and-substance-.html www.skadden.com/insights/podcasts/2022/02/arms-length-principle-vs-implicit-support-whats-the-way-forward#page=1 See also: goo.gl/YTT6RR goo.gl/P5HzXe www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ Click to access informationsheetno551460444117.pdf www.pyrgouvakis.com/index.php/en/articles/209-the-concepts-of-management-and-control 0
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CFC Rules, Corporate Taxation, Education, Information Exchange, Residency, Transparency, Trends Education, Residency, US Cyprus, Immigration, Residency