Cayman: LLC introduced

www.careyolsen.com/publications/llc-law-introduced-in-the-cayman-islands Click to access 1.22.2017_Cayman_Islands_100_days_Limited_Liability_Companies.pdf www.ogier.com/news/cayman-limited-liability-companies-one-of-the-most-significant-legislative-developments-of-2016 See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf Update: www.mfs.ky/news/accountants-and-llc-amendment-bills-passed-in-parliament/ 0
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Cayman Islands

Cayman: Exempted Limited Partnerships

Click to access guide-to-exempted-limited-partnerships-in-the-cayman-islands.pdf www.walkersglobal.com/images/Publications/Memo/CaymanMemos/Cayman-Exempted-Companies-v-Exempted-Limited-Partnerships.pdf See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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Cayman Islands

Family Business: Family Business and Succession

www.birketts.co.uk/resources/legal-updates/2031/the-family-business–wills-and-family-businesses/ Click to access 1700_en~v~business-succession-planning-transfer-financing-and-planning.pdf www.collinsbarrow.com/en/windsor-ontario/publications/onthemark-pitfalls-to-consider-in-family-business-succession www.dickinson-wright.com/news-alerts/succession-planning-for-family-businesses www.finlaysons.com.au/2019/05/why-you-need-a-succession-plan-in-place/ Business Succession Planning Strategies www.blplaw.com/private-wealth/insights-resources/blog-post/family-businesses-controls-successions-and-sales www.nutter.com/trending-newsroom-publications-Insights-Mike-Kushnir-Succession-Planning-Family-Owned-Businesses www.finlaysons.com.au/2020/07/succession-planning-transitioning-the-current-generation-out-of-the-business/ www.finlaysons.com.au/2020/11/final-considerations-for-your-business-succession-plan/ www.fosterswift.com/communications-how-to-think-about-succession-planning.html www.cooneyleesmorgan.co.nz/succession_plan_vital_for_business www.dwt.com/blogs/family-business-resource-center/2021/09/family-business-succession-planning#page=1 insights.boodlehatfield.com/post/102h9uu/succession-and-planning-for-family-businesses Dynasties & Drama: Family Business In Focus Why succession planning is important in any family business www.michiganitlaw.com/using-estate-planning-secure-legacy brodies.com/insights/professional-negligence-discipline-and-regulation/succession-planning-for-your-business-the-risk-factor/ tinyurl.com/3a6u2byz See also: kilpatricktownsend.com/en/insights/perspectives/2023/5/6%20key%20takeaways%20succession%20planning www.penningtonslaw.com/news-publications/latest-news/2025/safeguarding-your-legacy-a-key-takeaway-for-family-businesses-from-the-sale-of-royal-mail 0
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Education, Estate Planning, Family Business

Family Buisness: Employee Participations

www.birketts.co.uk/resources/legal-updates/2028/the-family-business–family-owned-businesses-and-employee-shares/ www.wengervieli.ch/en-us/publications/guidelines/employee-incentive-schemes www.dacbeachcroft.com/en/gb/articles/2020/july/how-to-motivate-staff-and-founders-as-we-return-to-normal/ www.gannons.co.uk/insights/sweat-equity-shares-or-options/ www.gannons.co.uk/insights/why-you-should-think-about-revisiting-employee-equity/ Is the time right to implement an Employee Share Option Scheme for your business? See also: www.mindengross.com/docs/default-source/publications/2021-11—lessons-from-the-rogers-and-roy-family-rivalries—mdg.pdf?sfvrsn=596fa24a_8 Into the Distance, a Ribbon of Black, Stretched to the Point of No Turning Back? Understanding Your Biases in Making Tax Decisions www.morton-fraser.com/insights/keep-your-share-structure-tight 0
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Education, Family Business European Union, Funds, Investment Funds, Marketing Argentina, Chile, Double Tax Treaty, Tax, Tax Planning

European Union: Bankers Beware as European Freezing Orders Edge Ever Closer

Click to access 7484-Bankers%20Beware%20as%20European%20Freezing%20Orders%20Edge%20Ever%20Closer.pdf www.jonesday.com/eu-regulation-on-cross-border-preservation-of-accounts-now-in-force-01-31-2017/ cms.law/en/GBR/Blogs/law-now-blog/New-regulation-comes-into-force-supporting-creation-of-a-European-bank-account-preservation-order-procedure The European Order for Bank Accounts Freezing 0
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European Union, Freezing of Assets Brazil, Voluntary Disclosure

UK Criminal Finances Bill 2016: Corporate offences of failure to prevent facilitation of Tax Evasion

www.blplaw.com/expert-legal-insights/articles/criminal-finances-bill-2016-corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasionhttp://www.allenovery.com/publications/en-gb/Pages/Corporate-criminal-liability-risk-increases-for-financial-services.aspx bit.ly/2qaWYyB www.allenovery.com/publications/en-gb/Pages/Corporate-criminal-liability-risk-increases-for-financial-services.aspx www.venable.com/the-uk-criminal-finances-act-freezing-suspiciously-obtained-property-to-fight-global-corruption-05-02-2017/ bit.ly/2rDoCle www.winston.com/en/thought-leadership/u-k-tackles-tax-evasion-with-new-crime-act.html Update: www.out-law.com/en/articles/2017/july/new-corporate-criminal-offences-of-failure-to-prevent-tax-evasion-effective-from-30-september/ bit.ly/2taz887 www.legislation.gov.uk/uksi/2017/739/contents/made bit.ly/2tf06Yd www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded www.icsa.org.uk/knowledge/governance-and-compliance/features/firms-can-no-longer-sit-idly-against-tax-evasion www.gtlaw.com/en/insights/2019/failure-to-prevent-tax-evasion-forgotten-but-not-gone www.whitecase.com/publications/alert/facilitating-tax-evasion-how-avoid-being-unwittingly-caught-criminal-finances-act www.careyolsen.com/briefings/tax-man-cometh-criminal-offences-failure-prevent-tax-evasion www.hilldickinson.com/insights/articles/tax-evasion-guilty-way-association www.twobirds.com/news/articles/2018/france/tax-alert-infractions-penales-au-royaume-uni www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 HMRC announces nine live corporate criminal offence investigations (shoosmiths.co.uk) riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: United Kingdom: Tax...
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Tax, UK Tax Planning, US