ec.europa.eu/commission/presscorner/detail/en/IP_22_1731ec.europa.eu/home-affairs/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en 0
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April 22, 2022 webmaster
Citizenship, European Union
bit.ly/36EAwob See also:www.keystonelaw.com/keynotes/how-is-pre-marital-wealth-divided-in-divorce-settlements 0
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April 22, 2022 webmaster
Asset Protection, Divorce, Litigation, UK
www.expansion.com/blogs/garrigues/2022/03/30/las-peticiones-de-informacion-tributaria.html#page=1 0
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April 22, 2022 webmaster
Regulatory, Spain, Tax
www.wolterskluwer.com/fr-be/expert-insights/book-4-inheritances-gifts-and-wills-legislative-proposalbrodies.com/insights/wills-and-estate-planning/a-faux-pas-by-france/ 0
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April 22, 2022 webmaster
Estate Planning, France, Wills
my.slaughterandmay.com/insights/briefings/nature-related-financial-disclosures-have-arrived-release-of-the-prototype-tnfd-frameworkwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/tnfd-releases-first-ever-nature-related-risk-framework#page=1www.claytonutz.com/knowledge/2022/april/new-beta-framework-for-nature-impacts-disclosure-regime-shifts-focus-to-nature-positive-outcomeswww.marsh.com/uk/risks/climate-change-sustainability/insights/nature-risk-emerging-reporting-framework.htmlESG: Ready for the Next Level of Disclosure? TNFD ante portas! (mme.ch)TNFD Releases Final Recommendations on Nature-Related Risk Management and Disclosures | Barnes & Thornburg (btlaw.com)TNFD publishes final version of its recommendations for a disclosure framework, Daniel Hirschfield (taylorwessing.com)TNFD Recommendations Published – Arthur Cox LLP See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1 0
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April 22, 2022 webmaster
Canada, Trends, UK
www.vda.pt/xms/files/05_Publicacoes/2022/Artigos/Preventing_misuse_of_shell_entities_for_tax_purposes__is_Portugal_ready_for_ATAD_3__-_ILO_Lexology.pdfSee also:bit.ly/3NDZKnxbit.ly/3LtK7gy 0
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April 21, 2022 webmaster
European Union, Portugal, Tax
www.mccarthy.ca/en/insights/blogs/techlex/fintrac-publishes-bulletin-russia-linked-money-laundering-related-sanctions-evasion#page=1 0
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April 21, 2022 webmaster
Canada, Money Laundring, Regulatory, Russia, Sanctions
www.osborneclarke.com/insights/real-estate-capital-gains-and-rental-income-french-source-uk-residents-can-also-benefit 0
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April 20, 2022 webmaster
France, Tax, UK
www.ashurst.com/en/news-and-insights/legal-updates/pra-and-fca-clarify-framework-for-exposure-to-cryptoassets/thelens.slaughterandmay.com/post/102hlsy/risky-business-pra-sets-out-expectations-on-firms-engaging-in-cryptoasset-activ#page=1 0
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April 20, 2022 webmaster
Crypto Currencies, Regulatory, UK
ganado.com/news/practice-news/a-quick-glance-at-the-role-of-the-new-eu-wide-authority-on-aml-cft-the-anti-money-laundering-authority/See also:knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1 0
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April 20, 2022 webmaster
European Union, Money Laundring, Regulatory