Jan 23, 2023 Duties owed by banks when implementing AEOI regimes like FATCA and CRS. By Grahame Jackson The Bulletin for International Taxation has published my article on duties owed by banks to vulnerable (or possibly all) clients when...
Jan 06, 2023 Where do we go from FTX? By Tim Garcia Very interesting insights by David Canedo (via Bloomberg Tax) reflecting on some of the challenges with crypto tax reporting for 2022...
Nov 16, 2022 Gibraltar – a Gateway to Secure Development in the Fintech space? By Jeremy Requena Industry status With the growth experienced in the fintech industry over the past few years, stakeholders have simultaneously hunted for...
Nov 11, 2022 Pillar 2: What it is and what it isn't. By Grahame Jackson The is THE topic in international tax today. It's where our day to day focus is at. For our clients with more than a €750m turnover, this...
Oct 11, 2022 The Making of the Modern Tax Base By Catherine Knock As Series 5 of International Tax Bites comes to a close, the podcast hosts Grahame Jackson (Hassans' Tax Partner) and Harriet Brown...
Sep 22, 2022 Automatic Exchange of Information – Aligning the Scope of Beneficiaries By Wayne Fortunato As from the 1st September 2022, following completion of the 2022 reporting cycle, the Gibraltar Competent Authority has amended its...
Sep 15, 2022 Hassans’ Partners take a historic win in the Court of Justice of the European Union. By Catherine Knock Hassans’ Partners Daniel Feetham KC and Moshe Levy, together with Hassans’ consultant Rowan Pennington-Benton, have succeeded before the...
Apr 05, 2022 Pillar 1 - Amount A: Public Consultation on Model Rules By Tim Garcia The OECD opened a public consultation this past Monday 4 April (albeit with an imminent deadline date of 18 April) eliciting comments...
Jan 27, 2022 To know CRS is to love CRS... not really By Grahame Jackson There are some moments in your life as a lawyer when a lightbulb goes on above your head and you think "Hold On?". This paper that I...
Jan 10, 2022 Journal articles are a great tool to establish a literature about Gibraltar By Grahame Jackson Gibraltar is a small jurisdiction, and small jurisdictions can often get caught up on the tide of international legal changes without any...
Dec 20, 2021 The OECD Pillar 2 rules are out By Grahame Jackson So here it is...Merry Christmas! So sang Slade in their legendary Christmas hit...and now with 5 days to go the Grinches at the OECD have...
Nov 30, 2021 Gaming comparative guide covering 32 jurisdictions now available. By Catherine Knock Chambers and Partners, who deliver comprehensive jurisdictional comparative guides, as well as ranking law firms globally based on client...