US: NY proposes Stock Transfer Tax
www.cadwalader.com/brass-tax/index.php?nid=37&eid=160 0
Continue reading
Canada: Discretionary Penalties of the Foreign Income Verification Statement
bit.ly/3wzIvdN 0
Continue reading
US: Benefits of the Corporate Freeze Transaction
bit.ly/3wzAGor 0
Continue reading
US: FINRA updates Day Trading Guidance
www.findknowdo.com/news/03/24/2021/finra-updates-day-trading-guidance?utm 0
Continue reading
US: NCA and OPBAS update Guidance on submitting better quality SARs
blog.burges-salmon.com/post/102gtxh/nca-and-opbas-update-guidance-for-aml-supervisors-on-submitting-better-quality-sa 0
Continue reading
US: IRS final Regulations for Aircraft Management Services Exemption to Federal Excise Tax
www.lanepowell.com/Our-Insights/222002/IRS-Releases-Final-Regulations-for-Aircraft-Management-Services-Exemption-to-Federal-Excise-Taxwww.gtlaw.com/en/insights/2021/5/non-recourse-financing-tax-deductions-internal-revenue-code-at-risk-rules-aircraft-purchaseswww.crowell.com/NewsEvents/AlertsNewsletters/all/Aircraft-Expenses-IRS-Clarifies-Position-on-Deductions-by-Sole-Proprietors 0
Continue reading
China: Blocking Statute targets US Sanctions
www.squirepattonboggs.com/-/media/files/insights/publications/2021/02/chinas-blocking-statute-targets-us-sanctions/blockingstatutetargetsussanctionsalert.pdf 0
Continue reading
US: Individual sentenced for Kingpin Act on Venezuela Sanctions Violations
www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaderswww.findknowdo.com/news/03/18/2021/individual-sentenced-kingpin-act-sanctions-violations?utm 0
Continue reading
US: Tax Planning Considerations for foreign Clients making US Private Equity Investments
www.bilzin.com/we-think-big/insights/publications/2021/03/tax-and-wealth-services-9 0
Continue reading
US: Piercing the domestic Tax Advantages of the Dynasty Trust
insights.mintz.com/post/102gtr2/piercing-the-dynasty-trust-a-test-of-federalism-in-the-makingwww.fidelity.com/viewpoints/wealth-management/insights/dynasty-trusts#:~:text=A%20dynasty%20trust%20is%20a,%2412.92%20million%20(in%202023).media.mcguirewoods.com/events/2024/Legacy-Planning-Once-Removed-Ep25.pdf 0
Continue reading