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

UAE: Tax Residency

www.lowtax.net/blogs/What-is-a-Dubai-Tax-Residence-Certificate-594969.html oneworldmideast.net/en-gb/news/tax-residence-in-dubai,-uae/ goo.gl/qkushb www.oneworldmideast.net/en-gb/media/news/2019-news/long-term-residency-options-in-uae-(1)/?utm Update: www.ey.com/en_gl/tax-alerts/uae-issues-resolution-on-tax-residency UAE unveils tax residency criteria home.kpmg/us/en/home/insights/2022/11/tnf-uae-tax-residency-test-natural-legal-persons.html www.professionallawyer.me/blog/general-information/all-you-need-to-know-about-tax-residency-in-the-uae/ Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country www.ey.com/en_gl/tax-alerts/uae-issues-additional-guidance-on-determination-of-tax-residency Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country whpartners.eu/news/new-uae-tax-residency-regulation www.dlapiper.com/en-ma/insights/publications/gulf-tax-insights/gulf-tax-insights—april-2023/uae-announces-new-tax-residency-criteria...
Continue reading
Residency, UAE Foreign Exchange, India Crypto Currencies, Tax, US Canada, Funds Australia, Estate Planning, Wills

US: OFAC identifies Digital Currency Addresses in Sanctions Designations and issues FAQs on Digital Currency Compliance

www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx   0
Continue reading
Crypto Currencies, Iran, Sanctions, US Guernsey, Regulatory

Thailand: New Property Tax

www.bakermckenzie.com/en/insight/publications/2018/11/new-property-tax-in-thailand www.tilleke.com/resources/new-land-and-building-tax-act-thailand Update: Reduction of Land Office Registration Fees in 2023 0
Continue reading
Real Estate, Tax, Thailand

US: Tax Planning ideas for 2018

www.greensfelder.com/trusts-and-estates-blog/best-tax-planning-ideas-for-2018 www.proskauer.com/newsletter/personal-planning-strategies-december-2018 www.duanemorris.com/alerts/2018_year_end_tax_planning_guide_1218.html jenner.com/library/publications/18494 www.bakerdonelson.com/is-your-estate-plan-getting-the-most-out-of-the-new-tax-laws www.sirote.com/blog/tax-planning/creative-yearend-tax-planning-ideas#page=1 goo.gl/4u54eW goo.gl/n2QPoi www.jdsupra.com/legalnews/before-2018-ends-be-sure-your-87409/ Life Insurance Trusts – What to do in the Event of High Estate Tax Exemptions www.dykema.com/resources-alerts-tax_planning_for_the_end_of_2018_and_beginning_of_2019.html www.taxlawdefinedblog.com/a-break-from-tradition-trust-planning-for www.seyfarth.com/publications/CA061419-CORP 0
Continue reading
Tax, Tax Planning, US