hsfnotes.com/fsrandcorpcrime/2017/02/16/hong-kong-sfc-urges-intermediaries-to-review-compliance-with-amlcft-requirements-following-identification-of-deficiencies/ 0
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February 17, 2017 admin
Hong Kong, Money Laundring, Risk Management
hsfnotes.com/pwtd/2017/02/09/hong-kong-court-of-appeal-affirms-law-on-express-constructive-and-resulting-trust/ See also: bnlaw.com.au/knowledge-hub/insights/third-party-claims-for-declarations-of-a-resulting-or-constructive-trust-in-real-property-and-repayment-of-loans-a-consideration-of-the-importance-of-credible-evidence/ 0
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February 10, 2017 webmaster
Education, Hong Kong, Trusts
www.ey.com/gl/en/services/tax/international-tax/alert–malaysia-enacts-finance-act-2017 0
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February 9, 2017 webmaster
Corporate Taxation, Malaysia, Tax
www.clydeco.com/insight/article/public-policy-strikes-again www.clydeco.com/insight/article/public-policy-strikes-again-1 0
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February 9, 2017 admin
Alternative Dispute Resolution, Asset Protection, China, Hong Kong, Litigation
www.nishithdesai.com/information/news-storage/news-details/article/evaluation-of-the-board-of-directors-of-the-listed-company-the-need-of-the-hour.html Click to access 1483607537807.pdf 0
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February 7, 2017 webmaster
Corporate Governance, Corporate Law, Family Business, India
www.bakermckenzie.com/en/insight/publications/2017/01/government-introduces-tax-reforms 0
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February 7, 2017 webmaster
Philippines, Tax
Click to access KPMG-Flash-News-POEM-Guidelines-3.pdf www.nishithdesai.com/information/news-storage/news-details/article/place-of-effective-management-revised-guidelines-issued-inherent-subjectivity-still-a-concern.html www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/place-of-effective-management-india-guidelines/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.lakshmisri.com/News-and-Publications/Publications/Articles/Tax/taxation-of-foreign-companies-regarded-as-resident-in-india 0
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February 7, 2017 webmaster
Corporate Taxation, India, Tax
Click to access 636047177187514802_cn_tax_facts_figures_2016.pdf 0
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February 7, 2017 webmaster
China, Corporate Taxation, Tax
www.ilntoday.com/2017/02/bombay-high-court-rights-of-successors-to-prevail-over-those-of-nominees-of-shares/ 0
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February 7, 2017 webmaster
Estate Planning, India
www.disputes.global/2017/01/the-king-of-asian-investment-treaties-is-dead-long-live-the-king/ 0
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February 7, 2017 webmaster
Asia, Asset Protection, US