Malta: Real Estate Tax & Duty
Malta Property Tax & Duty (pwc.com) 0
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Netherlands: Tax Planning for “Green” Investments
“Green” investments could also result in less taxes | Grant Thornton 0
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Education: Whistleblowing in the financial Services Sector
whistleblowing-in-the-financial-services-sector-a-global-perspective.pdf (shlegal.com) 0
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Malta: The Separation Agreement
Separation under Maltese Law – Part 2: The Separation Agreement – Fenech & Fenech Advocates (fenechlaw.com) See also:Separation under Maltese Law – Part 3: Contentious Personal Separation Proceedings – Fenech & Fenech Advocates (fenechlaw.com) 0
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UK: Tribunal confirms Company was also resident in the US for the Purposes of the UK/USA double Tax Treaty
Tribunal confirms UK company was also resident in the USA for the purposes of the UK/USA double tax treaty | RPC See also:Pin-pointing Residence – Brass Tax (cadwalader.com)www.cadwalader.com/brass-tax/index.php?nid=79&eid=338brodies.com/insights/personal-tax-planning-and-compliance/taxing-individuals-across-borders-how-does-it-work/ 0
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Malta: Tax Incentives and Grants for Family Businesses
Tax incentives and grants for family businesses (pwc.com) See also:Family Business in Malta – The Way Forward – Part 1 – Ganado Advocates 0
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UK: Sustainable Finance – what can Islamic finance bring to the Table?
Sustainable Finance and the Goal of Net Zero: what can Islamic finance (cms-lawnow.com) 0
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UK: Court rejects sanctioned Individual’s Challenge to Designation
www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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Jersey: All PTCs to register for AML Supervision
Update concerning anti-money laundering and countering the financing of terrorism provisions for trustees and private trust companies (gov.je)Amendments to the Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016 — Jersey Financial Services Commission (jerseyfsc.org)Update on guideline amendments for Trustees and Private Trust Companies — Jersey Financial...
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UK: High Court finds Husband was dishonest, but this does not provide Evidence of hidden Funds
Family team succeeds in defending high value claim in High Court (penningtonslaw.com)www.bailii.org/ew/cases/EWFC/HCJ/2023/136.html 0
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