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UK Proposal for Register of Foreign Beneficial Ownership of Real Estate Continues Global Trend Toward Transparency
  • Cadwalader Wickersham & Taft LLP
  • Global, United Kingdom, USA
  • April 20 2017

On 5 April 2017, the UK Department for Business, Energy & Industrial Strategy (the “Department”) issued a call for evidence (the “proposal”) for a


Common Reporting Standard: are firms and clients ready?
  • Guernsey Finance
  • Guernsey, United Kingdom, USA
  • January 23 2017

A decade ago it would have been difficult to envisage the amount of compliance and reporting now required of the offshore financial services industry


Eversheds Sutherland Global Tax Digest - March 2017
  • Eversheds Sutherland (International) LLP
  • Belgium, Finland, Germany, USA, Global, Ireland, Italy, Poland, Switzerland, United Kingdom
  • March 16 2017

As part of the OECD Base Erosion and Profit Shifting (BEPS) project, the UK Government is proposing legislation to restrict the ability of companies


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


It’s a FATCA world
  • Burges Salmon LLP
  • United Kingdom, USA
  • April 7 2014

FATCA. These five letters do not refer to Federación Argentina de Trabajadores Cerveceros y Afines (The Argentinian Federation of Brewers and


Legal Guidance for Succession planning for Family and Owner Managed Businesses
  • Ashfords LLP
  • United Kingdom, USA
  • September 29 2016

American Benjamin Franklin famously said "in this world nothing can be said to be certain, except death and taxes". Added to this, whilst not a


Cayman Islands and BVI Financial and Economic Sanctions Update
  • Maples and Calder
  • British Virgin Islands, Cayman Islands, China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • February 3 2016

On 14 July 2015, the E3EU3 (China, France, Germany, Russia, UK, USA, EU) and Iran reached an agreement on a Joint Comprehensive Plan of Action (the


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


The CLOser - February 2016
  • Maples and Calder
  • Cayman Islands, Global, OECD, United Kingdom, USA
  • February 17 2016

Impending US risk retention rules require CLO managers, by one of the available methods, to hold a 5 stake in each CLO that they manage. While some