Articles 16 Jun 2022 LIECHTENSTEIN CONFIRMS SCOPE OF PUBLICLY ACCESSIBLE REGISTER OF BENEFICIAL OWNERSHIP LEGISLATION BY MATTHEW SMITH Background On 10 January 2020, the European Union’s Fifth Anti-Money Laundering Directive (‘5AMLD’) came into force and… Matthew Smith
Articles 24 Jan 2022 IRS FILING OBLIGATIONS – FORM 3520-A BY MATTHEW SMITH, GENERAL COUNSEL US persons who have established a foreign trust are required to file a Form 3520-A… Matthew Smith
Articles 24 Jan 2022 INNOVATIVE NEW TRUST PRODUCT LAUNCHES IN THE COOK ISLANDS – THE INTERNATIONAL RELATIONSHIP PROPERTY TRUST BY MATTHEW SMITH - GENERAL COUNSEL On 4 December 2021, an exciting piece of new trust legislation was enacted in… Matthew Smith
Articles 29 Sep 2021 GETTING IT RIGHT THE IMPORTANCE OF INVOLVING THE TRUSTEE IN ADDING ASSETS TO YOUR TRUST STRUCTURE BY MATTHEW SMITH -GENERAL COUNSEL Southpac has… Matthew Smith
Articles 30 Aug 2021 IRS 3520 – A FILING DEADLINE FAST APPROACHING BY MATTHEW SMITH Customers are reminded that 15 September is the IRS filing deadline for form 3520-A for the 2020… Matthew Smith
Articles 29 Jun 2021 INTERNATIONAL COMPANY TAXATION UPDATE New Tax Residence Laws in Nevis; Tax Filing now Underway in Cook Islands BY MATTHEW SMITH - GENERAL COUNSEL… Matthew Smith
