bit.ly/2n4TjAl 0
Continue reading
March 14, 2017 webmaster
Money Laundring, Regulatory, US
bakerxchange.com/rv/ff002f0ec171767b7d7783486f4cafc6913916ee www.giambronelaw.com/site/news-articles-press/library/articles/italian-new-residents-tax-regime www.astrantia-consulting.ch/residency-by-investment/italian-investor-visa/italian-flat-tax Update: www.withersworldwide.com/news-publications/italy-grants-first-non-dom-status-to-withers-client www.dentons.com/en/insights/alerts/2018/november/19/special-tax-regime-for-italian-new-resident www.dlapiper.com/en/us/insights/publications/2022/08/the-italian-flat-tax-regime-for-new-residents/ Click to access PDF_crypto_fla_tax.pdf www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/relocation-to-italy-italian-lump-sum-tax-regime/ Register of beneficial owners: new suspension for fulfilment of the communication of the beneficial owner obligation See also: www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/juventus-and-ronaldo-spark-italian-tax-debate/ Incompatibility between the inpatriate and flat-rate tax regimes www.osborneclarke.com/insights/italy-could-be-attractive-option-non-doms-wishing-leave-ahead-new-uk-regime 0
Continue reading
March 14, 2017 webmaster
Italy, Residency
rf.jusbrasil.com.br/noticias/437248527/receita-federal-regulamenta-transmissao-de-informacoes-relativas-ao-rerct 0
Continue reading
March 14, 2017 webmaster
Brazil, Tax Amnesty, Voluntary Disclosure
bakerxchange.com/rv/ff002ee9e440400c217a7749ec4b9f83ad694a7b/p=6142350 0
Continue reading
March 13, 2017 webmaster
Argentina, Money Laundring, Risk Management
bit.ly/2mi4jqw 0
Continue reading
March 13, 2017 webmaster
Banking, Litigation, US
www.collascrill.com/news/updates/protected-cell-companies-going-beyond-funds-and-captive-insurance/ www.careyolsen.com/briefings/protected-cell-companies-in-guernsey www.careyolsen.com/briefings/cell-companies-in-guernsey www.mourant.com/news-and-views/guides/protected-cell-companies.aspx 0
Continue reading
March 13, 2017 webmaster
Corporate Law, Guernsey
www.omm.com/resources/alerts-and-publications/alerts/clp-march-2017-protection-of-creditors-rights/ 0
Continue reading
March 13, 2017 webmaster
Asset Protection, China, Litigation
bit.ly/2m7bPo3 See also: 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/ Distinctions that Make a Difference: Federal Circuit Holds that Various Substance Over Form Doctrines are Not Interchangeable | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
Continue reading
March 11, 2017 webmaster
Tax, Tax Planning, US
Click to access Guidance_note_CRS_and_trusts.pdf Click to access journal-of-int-tax-trust-and-corporate-planning-nancy-chien-november-2017.pdf See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
Continue reading
March 11, 2017 webmaster
Education, Tax Information Exchange Agreement, Transparency, Trusts
Click to access 2017-global-regulatory-outlook-viewpoint.pdf 0
Continue reading
March 9, 2017 webmaster
Regulatory, Trends