On 6 October 2020, the Fifth Money Laundering Directive ((EU) 2018/843) (MDL5)) was implemented to reinforce the United Kingdom’s money laundering regime. This had the effect of tremendously broadening the scope of the types...more
IN THIS ISSUE -
Alongside the usual challenges of rising and falling values inherent in any family-owned asset, cryptocurrency, which is kept in key-protected digital wallets, is prone to getting lost or disappearing with...more
4/30/2019
/ Arbitration Agreements ,
Beneficiaries ,
Biotechnology ,
CFIUS ,
China ,
Contractual Safeguards ,
Cryptocurrency ,
Estate Planning ,
Foreign Investment ,
Inheritance ,
Pharmaceutical Patents ,
Trustees ,
Trusts ,
Wealth Management
The breadth of the articles contained in our Focus on Tax this issue demonstrates the perennial importance of this topic to global businesses and international high net worth individuals. We examine topics ranging from...more
12/14/2015
/ Anti-Bribery ,
China ,
Double Taxation ,
EU ,
EU Data Protection Laws ,
Foreign Investment ,
General Data Protection Regulation (GDPR) ,
Holding Companies ,
Hospitals ,
Institutional Investors ,
Italy ,
OECD ,
Patents ,
Trusts ,
UK ,
UK Competition Appeal Tribunal (CAT) ,
UK Consumer Rights Act