www.withersworldwide.com/news-publications/setting-up-a-trust-for-russian-tax-residents-most-common-questions 0
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August 28, 2017 webmaster
Russia, Tax, Tax Reporting
bit.ly/2vE8Xqv 0
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August 25, 2017 webmaster
Financing, Start-up, UK
www.out-law.com/en/articles/2017/august/corporate-criminal-tax-offences-likely-to-further-increase-hmrcs-use-of-dawn-raids-says-expert/ bit.ly/2vm14n3 See also: www.velaw.com/Insights/A-New-Day-Dawning-Uptick-in-Dawn-Raids-by-the-United-Kingdom-Financial-Conduct-Authority/ www.europeantax.blog/post/102fqkf/dawn-raids-and-data-dumps-handling-the-practical-realities-of-tax-disputes Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 0
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August 24, 2017 webmaster
Tax, Transparency, UK
Click to access International-requests-for-information-subject-to-limited-judicial-review.pdf www.lexgo.lu/en/papers/european-law/european-law/berlioz-case-rule-of-law-supersedes-the-exchange-of-information,113681.html 0
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August 23, 2017 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62016CC0355 0
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August 18, 2017 webmaster
Double Tax Treaty, France, Residency, Tax, Tax Planning
www.mourantozannes.com/news-and-views/updates/updates-2017/the-paternalistic-trustee—when-is-it-appropriate-to-keep-a-young-adult-beneficiary-in-the-dark-.aspx 0
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August 17, 2017 webmaster
Jersey, Trusts
www.hoganlovells.com/en/publications/after-washington-drama-new-russia-iran-and-n-korea-sanctions-set-to-become-law www.clydeco.com/blog/sanctions/article/us-congress-passes-sweeping-new-sanctions-on-russia-iran-and-north-korea bit.ly/2wi6b6Z www.friedfrank.com/index.cfm?pageID=25&itemID=784S See also: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170822.aspx www.findknowdo.com/news/09/13/2019/ofac-sanctions-north-korean-cyber-groups-malicious-activity?utm bit.ly/2vwY3jd Update: www.skadden.com/insights/publications/2017/09/us-dramatically-increases-sanctions-on-north-korea www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Legal-Alert-US-Treasury-Department-Imposes-New-Sanctions-on-North-Korean-Financial-Institutions www.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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August 17, 2017 webmaster
Iran, Russia, Sanctions, US
bit.ly/2vi4GbS 0
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August 17, 2017 webmaster
Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends
bit.ly/2uonsKG www.loyensloeff.com/en-us/news-events/news/high-net-worth-individuals-and-family-owned-businesses-affected-by-belgian-tax-reform-1 www.loyensloeff.com/nl-nl/news-events/news/tax-flash-belgian-tax-reform-will-include-rate-decrease-from-3399-to-25 pwc.to/2vEidLB www.cms-lawnow.com/ealerts/2017/08/new-belgian-tax-measures-announced academic.oup.com/tandt/advance-article/doi/10.1093/tandt/ttx206/4781593?guestAccessKey=e3dc0306-0af8-490a-872e-d7778328ed5c 0
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August 17, 2017 webmaster
Belgium, Family Business, Tax
bit.ly/2uRIR2l See also: IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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August 16, 2017 webmaster
Double Tax Treaty, Malta, Tax, Tax Planning, US