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Lyubomir Georgiev

Lyubomir Georgiev has practiced law since 2003 in United States and Switzerland and has assisted banks, insurance companies, fiduciaries, and high net worth individuals. Lyubomir participated in the negotiations of the special arrangements between the Government of the Principality of Liechtenstein and the UK on voluntary disclosure, tax compliance certification and tax information exchange. He heads the Firm’s EMEA Wealth Management Knowledge Management & Training as well as the wealth management practice group in Zurich and the US tax practice in Geneva. Previously Lyubomir was a member of the EMEA Wealth Management Steering Committee and worked in Washington, DC and New York. He is admitted to practice in Washington, DC, US Tax Court, England and Wales, and Switzerland as a foreign-qualified solicitor. Lyubomir has been ranked in Chambers Global since 2012 as a foreign expert in practice areas such as UK tax and private clients, US private clients, and Liechtenstein tax and general business law.

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On 21 March 2019, the US Internal Revenue Service (IRS) issued final regulations (the Final Regulations) relating to FATCA verification and certification requirements. FATCA Sponsoring entities, trustees of trustee documented trusts (TDTs) and compliance financial institutions should review their FATCA compliance under the Final Regulations to ensure compliance. The Final…