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Results: 1-10 of 536

Guernsey meets the global tax challenges
  • Mourant Ozannes
  • Guernsey, United Kingdom, USA
  • June 24 2015

The implementation of stricter taxation scrutiny globally shows no sign of abating. Nonetheless, Guernsey is well-placed to meet many of these


Wealth & estate planning - Indian & international perspectives
  • Nishith Desai Associates
  • India, United Kingdom, USA
  • August 12 2014

In everyday usage, ‘residence’ and ‘domicile’ are often mistaken to mean the same thing. However, they are two separate connecting factors on the


Recent developments for the fourth quarter 2011
  • Baker & McKenzie
  • Canada, China, Denmark, European Union, Switzerland, United Kingdom, USA, France, Germany, Ireland, Italy, Japan, Netherlands
  • March 15 2012

The end of the year and beginning of a new year is always a busy time for us, as it is for most of our clients


Financial services quarterly report
  • Dechert LLP
  • Asia-Pacific, European Union, Germany, Luxembourg, Russia, United Arab Emirates, United Kingdom, USA
  • June 22 2012

Until recently, the Kingdom of Bahrain was the only choice for domiciling a collective investment vehicle within the Middle East and North Africa (“MENA”


Automatic exchange of information - end to banking secrecy or flight of fancy?
  • DLA Piper LLP
  • United Kingdom, USA
  • November 6 2014

On the 29 October 2014, a total of 51 jurisdictions signed a multilateral agreement to participate in the automatic exchange of information under the


UK FATCA and Cayman funds
  • Maples and Calder
  • Cayman Islands, United Kingdom, USA
  • July 15 2014

As noted in our prior update of 19 November 2013, the Cayman Islands government signed an intergovernmental agreement with the United Kingdom (the


Deadline dates for automatic exchange of tax information under FATCA and CRS
  • Maples and Calder
  • Cayman Islands, United Kingdom, USA
  • March 2 2015

In previous updates we have alerted clients to the introduction of Cayman Islands regulations, which give effect to the automatic exchange of tax


US FATCA registration deadline approaching: 31 December 2014
  • Maples and Calder
  • British Virgin Islands, United Kingdom, USA
  • November 13 2014

The British Virgin Islands (the "BVI") has now enacted legislation which allows for the implementation of its commitments under the Model 1B (i.e


BVI US and UK FATCA implementation - entity classification and registration
  • Maples and Calder
  • British Virgin Islands, United Kingdom, USA
  • September 17 2014

On 30 June 2014, the British Virgin Islands ("BVI") government signed a Model 1B (i.e. non-reciprocal) intergovernmental agreement with the United


UK FATCA compliance for investment funds
  • Schulte Roth & Zabel LLP
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve