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Estate Planning, Germany, UK, Wills Litigation, Regulatory, UK

Italy: Draft Budget Law – Incentive for closing Tax Proceedings

Click to access alert_draft-budget-law-2022.pdf Update:www.twobirds.com/-/media/new-website-content/pdfs/insights/2022/italy/alert-draft-budget-law-2023.pdfwww.cbalex.com/en/italys-budget-law-2023www.withersworldwide.com/en-gb/insight/read/italy-attracts-foreign-investment-with-new-investment-fund-tax-rules-on-permanent-establishmentalert-bird-and-bird-budget-law-2023-eng.pdf (twobirds.com)arlettipartners.com/taxation-cryptocurrency-italy-new-features-budget-law-2023/www.sbnp.it/en/italian-parliament-enacts-new-budget-law-for-2023/www.sbnp.it/en/new-tax-treatment-of-capital-gains/ 0
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Italy, Tax, Tax Amnesty, Voluntary Disclosure

US: Danish Financial Institution fined $2 Billion for Anti-Money Laundering Compliance Failures

buckleyfirm.com/blog/2022-12-14/danish-financial-institution-fined-2-billion-anti-money-laundering-compliance-failures#page=1www.findknowdo.com/news/12/15/2022/bank-settles-fraud-charges-tied-aml-deficiencieswww.skadden.com/insights/publications/2022/12/key-takeaways-from-danske-banks-settlementgtlawinfo.com/rv/ff00a05509e268630fc10acffb41baca3b48f567Danske Bank Deal Sees DOJ Tie Exec Bonuses to Compliance, Law360 (morganlewis.com)www.wilmerhale.com/insights/publications/20230405-united-states-v-danske-bank-new-theory-of-liability-for-violation-of-us-aml-standards 0
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Denmark, Money Laundring, Regulatory, US Insurance, Tax, UK Corporate Law, Ireland Blockchain, Regulatory, Switzerland

UK: The Scottish Budget 2023-24

brodies.com/insights/corporate-tax-and-incentives/the-scottish-budget-2023-24-top-tax-takeaways/brodies.com/insights/personal-tax-planning-and-compliance/what-scottish-resident-tax-payers-need-to-know-about-changes-in-tax-from-6-april-2023/ 0
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Tax, UK Montenegro, Residency, Tax, Tax Planning Italy, Real Estate