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Cross-Border Transactions Offshore Funds

Walkers

Mid-year update: Increasing number of corporate migrations into Guernsey

Walkers on

Migration, redomiciliation, continuation - the process which has many names is increasing in popularity. Guernsey has experienced a notable increase in the inward migration of corporate vehicles from other jurisdictions....more

Oberheiden P.C.

Is “Fraud Tourism” The Next Big Thing? How U.S. Government Money Ends Up Abroad

Oberheiden P.C. on

How much of the Paycheck Protection Program (“PPP”) will end up in the hands of bad actors? With several hundreds of billions of dollars in the PPP bucket, fraud, misuse, and misdirection of funds is already being identified...more

Foodman CPAs & Advisors

Automatic Exchange Of Information Leads To Deposit Drops At International Financial Centers

On June 7, 2019, the Organisation for Economic Co-operation and Development (OECD) released a Memo which is a “summary of ongoing work to assess the impact of increasing tax transparency and exchange of information (EOI) on...more

Proskauer Rose LLP

UK Tax Round Up - August 2019

Proskauer Rose LLP on

UK Case Law Developments - Valid notice crucial to tax indemnity claim - The Court of Appeal (CA) decision in Stobart Group Ltd v Stobart and another is a cautionary tale for any purchaser who, following the...more

Skadden, Arps, Slate, Meagher & Flom LLP

Russia Amends Foreign Investment Rules

Strategic Enterprises Law In July 2017, the Russian Strategic Enterprises Law (SEL) was amended to provide that the rules that restrict the acquisition of certain interests in Russian strategic enterprises by a foreign...more

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