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AIFMD 2016 Update - Implications of ESMA’s July 2016 Advice on the Third-Country AIFMD Passport for Non-EU Managers and Funds
  • Sidley Austin LLP
  • Bermuda, USA, Cayman Islands, European Union, Hong Kong, Isle of Man, Singapore, United Kingdom
  • July 25 2016

On July 19, 2016, the European Securities and Markets Authority (ESMA) published its advice to the European Commission, the European Parliament and


ESMA Publishes Advice on Potential Extension of AIFMD Marketing Passport
  • Katten Muchin Rosenman LLP
  • USA, Guernsey, Isle of Man, Japan, Jersey, Switzerland, United Kingdom, Australia, Bermuda, Canada, Cayman Islands, European Union
  • July 22 2016

On July 19, the European Securities and Markets Authority (ESMA) published its long-delayed and much anticipated advice to the European Commission


The dangers of US Lifetime Trusts
  • Burges Salmon LLP
  • United Kingdom, USA
  • August 2 2016

A Lifetime Trust, as the name implies, is a trust which is created during a person's lifetime. This is in contrast to a Testamentary Trust, which is


The Common Reporting Standards - new global tax information exchange regime begins January 2016
  • Dechert LLP
  • OECD, United Kingdom, USA
  • November 11 2015

The Common Reporting Standard ("CRS") will impose new investor due diligence and reporting obligations on funds and other financial institutions


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


Cayman Islands Automatic Exchange of Information Update - April 2016
  • Maples and Calder
  • Cayman Islands, United Kingdom, USA
  • April 12 2016

The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory advising that it will be adopting a soft


Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence


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


Re 19 Entertainment Ltd 2016 EWHC 1545 (Ch)
  • Ashfords LLP
  • Global, United Kingdom, USA
  • July 27 2016

The English Court granted recognition of Chapter 11 proceedings in relation to a company that was incorporated in the UK but had its centre of main


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