Click to access Structuring-UK-Property-Developments.pdf See also: Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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June 19, 2018 webmaster
Real Estate, Structuring, UK
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”...
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June 18, 2018 webmaster
Tax, Tax Planning, US
goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0
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June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
www.expansion.com/blogs/garrigues/2018/06/07/por-que-la-fiscalidad-de-los-alquileres.html 0
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June 18, 2018 webmaster
Spain, Tax
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
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June 15, 2018 webmaster
Money Laundring, Risk Management, UK
goo.gl/sV3MgQ See also: goo.gl/5BPmq1 Growing up: crypto derivatives 0
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June 15, 2018 webmaster
Banking, Crypto Currencies, Regulatory, US
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
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June 15, 2018 webmaster
Jersey, Trusts
www.garrigues.com/es_ES/noticia/peru-se-ha-adherido-un-instrumento-de-la-ocde-que-permite-varios-paises-intercambiar 0
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June 14, 2018 webmaster
Information Exchange, Peru, Tax, Tax Information Exchange Agreement
www.sfo.gov.uk/2018/06/01/new-joint-principles-published-to-compensate-victims-of-economic-crime-overseas/ 0
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June 14, 2018 webmaster
Regulatory, UK
www.stradley.com/insights/publications/2018/06/tax-insights-june-6-2018 www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal 0
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June 14, 2018 webmaster
Information Exchange, Transparency, US