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Results: 1-10 of 545

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
  • Japan, Netherlands, Switzerland, United Kingdom, USA, Denmark, European Union, France, Germany, Ireland, Italy, Canada, China
  • 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”


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


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


FATCA: Cayman Islands investment funds
  • Carey Olsen
  • Cayman Islands, United Kingdom, USA
  • July 23 2014

FATCA or the Foreign Account Tax Compliance Act is US legislation in force from 1 July 2014, requiring financial institutions ("FIs") globally to


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


A special relationship - how having a US family member can impact your estate planning
  • Collyer Bristow LLP
  • United Kingdom, USA
  • November 28 2012

With the recent US presidential election, the eyes of the world have turned stateside, and they are likely to remain there whilst President Obama faces the 'fiscal cliff' looming at the end of the year


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


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