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Private Wealth Newsletter - March 2017
  • Baker McKenzie
  • Malaysia, Spain, Switzerland, United Kingdom, USA, Argentina, Colombia, European Union, France, Italy
  • March 31 2017

On 12 January 2017, the 32nd Criminal Chamber of the Civil Court of Paris rendered a decision in a highly publicized case discharging defendants who

How non UK residents should buy or own residential property
  • Anthony Gold Solicitors
  • United Kingdom
  • July 8 2015

How should non resident or non domiciled buyers of UK residential property own or hold residential property? Overseas buyers or owners of UK

The common reporting standard and charities: do you have filing requirements with HMRC?
  • Macfarlanes LLP
  • United Kingdom
  • May 17 2017

The Common Reporting Standard (the CRS) is, like FACTA (the Foreign Account Tax Compliance Act), an information exchange regime aimed at realising

Joint accounts - whose money is it?
  • Boodle Hatfield
  • United Kingdom
  • October 15 2012

Joint bank accounts may be a flexible and practical solution for the management of money on a day to day basis

Wealth and trusts quarterly digest - May 2017
  • RPC
  • Cayman Islands, United Kingdom
  • May 17 2017

Following a public consultation in 2016, the Cayman Islands have published draft legislation to increase transparency in relation to the ownership of

Reporting Funds vs. NonReporting Funds
  • Charles Russell Speechlys
  • United Kingdom
  • September 21 2015

Briefly, managers of offshore collective investment schemes can apply for their fund to have Reporting Fund status with HM Revenue & Customs (HMRC

April 2017 changes for UK resident non-domiciled individuals
  • Michelmores LLP
  • United Kingdom
  • January 16 2017

We have been aware for some time that the rules in relation to non-UK domiciled individuals are due to change in April 2017 and are advising many

Is there still any point in owning a home through a company?
  • Burges Salmon LLP
  • United Kingdom
  • April 27 2016

What are the recent and upcoming changes to the UK tax regime relating to the ownership of UK residential property through corporate structures? The

How to 'De-Envelope' Or transfer UK Residential Property Out of a Company into Individual Names
  • Anthony Gold Solicitors
  • United Kingdom
  • April 25 2016

Many owners of UK residential property presently 'enveloped' or held in a company, either offshore or onshore, are taking steps to 'de-envelope' or

Finance Act 2017: Postponement of Proposed Changes to the UK’s Taxation of Non-Domiciliary Rules
  • CMS Cameron McKenna
  • United Kingdom
  • May 11 2017

The proposed changes to the UK’s taxation of non-domiciliary rules, which were due to come into force on 6 April 2017, were dropped in their entirety