EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing – Ganado Advocates 0
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September 25, 2023 webmaster
European Union, Litigation, Money Laundring
Return of Obligation to Report Domestic Tax Schemes – Penteriswww.ey.com/en_gl/tax-alerts/poland-to-lift-covid-19-suspension-for-mdr-deadlines-by-end-of-jPrecautionary Tax Scheme Reporting – Penteris 0
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September 25, 2023 webmaster
European Union, Poland, Tax, Tax Planning, Tax Reporting
mourant—jersey-unregulated-funds.pdf 0
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September 25, 2023 webmaster
Funds, Investment Funds, Jersey
www.consilium.europa.eu/en/press/press-releases/2023/07/28/haiti-eu-sets-up-autonomous-framework-for-restrictive-measures/ 0
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September 22, 2023 webmaster
European Union, Sanctions
www.gov.uk/guidance/annual-tax-on-enveloped-dwellings-the-basicsATED and the farmhouse, Sarah Wray (charlesrussellspeechlys.com) 0
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September 22, 2023 webmaster
Real Estate, Tax, UK
Mourant OzannesAn overview of Jersey funds | Carey Olsen 0
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September 22, 2023 webmaster
Funds, Investment Funds, Jersey
Separation under Maltese Law – Part 1: The Journey to Amicable Solutions – Fenech & Fenech Advocates (fenechlaw.com) 0
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September 21, 2023 webmaster
Alternative Dispute Resolution, Divorce, Malta
2023.08.07 – NF Tax – Pillar Bill 2 – Sophie Richard | 2023.08.07 – NF Tax – Pillar Bill 2 – Sophie Richard – extwebs (vuturevx.com)www.atoz.lu/media/ATOZ-Alert-draft-law-transposing-pillar-two-submitted-parliamentwdocs-pub.chd.lu/docs/exped/0141/173/283732.pdfLuxembourg Pillar Two bill of law amended to introduce additional OECD guidance | Loyens & Loeff (loyensloeff.com)Pillar 2 implementation in Luxembourg: amendments to...
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September 21, 2023 webmaster
Luxembourg, Regulatory, Tax
Shearman & Sterling LLP | FinReg | UK Government Sets Out Plan for Revoking EU Financial Services Laws 0
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September 21, 2023 webmaster
Banking, European Union, Regulatory, UK
What rights do couples have to regain access to their home? (mishcon.com) See also:www.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-have 0
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September 20, 2023 webmaster
Divorce, Real Estate, UK
