US: Opportunity Zones, a new and innovative Investment Vehicle

www.withersworldwide.com/en-gb/opportunity-zones-an-innovative-investment-vehicle-created-by-the-tax-cuts-and-jobs-act goo.gl/duyGAx www.enterprisecommunity.org/download?fid=8856&nid=6212 www.steptoe.com/en/news-publications/treasury-irs-designate-qualified-opportunity-zones.html www.thompsonhine.com/publications/irs-releases-more-information-on-qualified-opportunity-funds www.paulhastings.com/publications-items/details?id=66a0fb6a-2334-6428-811c-ff00004cbded tarterkrinsky.com/publications/theres-a-tax-savings-opportunity-in-qualified-opportunity-zones home.treasury.gov/news/press-releases/sm0341 www.gtlaw.com/en/events/2018/06/stafford-presentation–qualified-opportunity-zones-new-tax-incentives-for-commercial-real-estate-and goo.gl/ttUeDC Click to access Qualified-Opportunity-Zone-Investments.pdf www.skadden.com/insights/publications/2018/08/opportunity-zone-funds-offer-new-tax-incentive www.womblebonddickinson.com/us/insights/alerts/guide-opportunity-zones-how-taxpayers-can-achieve-capital-gains-tax-benefits-and www.mcnair.net/?t=40&an=76361&format=xml&p=2362 Click to access Gain-Deferral-using-Qualified-Opportunity-Zone-Investment-Strategies.pdf www.briggs.com/insights-newsletters-Gain-Deferral-Through-Opportunity-Zone-Reinvestment.html jonesday-ecommunications.com/234/2780/august-2018/incentives-for-opportunity-zone–.asp?sid=784dd597-f82c-42d4-89b9-e1c7eefe7b54 www.kelleydrye.com/News-Events/Publications/Client-Advisories/Qualified-Opportunity-Zones-A-Potentially-Powerf goo.gl/7is1gp www.cbiz.com/insights-resources/details/articleid/6687/how-qualified-opportunity-zones-may-help-real-estate-developers-investors-circumvent-capital-gains-tax-article See also: Click to access QualifiedOpportunityFunds.pdf Click to access tnf-wnit-tceas-feb19-2018.pdf www.vorys.com/publications-2254.html www.windelsmarx.com/news_detail.cfm?id=629 www.thompsoncoburn.com/insights/publications/item/2018-10-16/new-opportunity-zone-investment-may-reduce-capital-gains-liability www.ruchelaw.com/publications/the-opportunity-zone-tax-benefit-how-does-it-work-and-can-foreign-investors-benefit Consider Locating Your Startup in an “Opportunity Zone”...
Continue reading

UK: FCA imposes sanctions on bank for AML failings

blog.macfarlanes.com/post/102ex4k/the-fca-imposes-sanctions-for-aml-failings www.fca.org.uk/news/press-releases/fca-fines-and-imposes-restriction-canara-bank-anti-money-laundering-systems-failings See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? 0
Continue reading

Jersey: Amended Trust law in force

www.ogier.com/publications/trusts-amendment-no7-jersey-law-2018-now-in-force Click to access co-jsy-tpw-trusts-(amendment-no-7)-(jersey)-law-2018-06.18.pdf goo.gl/oNgUDc www.bedellcristin.com/insights/briefings/jerseys-trusts-law-amendment-no7/ www.applebyglobal.com/insights/insights-2018/trust-(amendments-no.-7)-(jersey)-law-2018.aspx www.careyolsen.com/act-clarity 0
Continue reading