Canada: Investment restrictions for Public Investment Funds
Click to access Investment-Restrictions-for-Public-Investment-Funds.pdf 0
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US: OFAC identifies Digital Currency Addresses in Sanctions Designations and issues FAQs on Digital Currency Compliance
www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx 0
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US: Tax Planning ideas for 2018
www.greensfelder.com/trusts-and-estates-blog/best-tax-planning-ideas-for-2018 www.proskauer.com/newsletter/personal-planning-strategies-december-2018 www.duanemorris.com/alerts/2018_year_end_tax_planning_guide_1218.html jenner.com/library/publications/18494 www.bakerdonelson.com/is-your-estate-plan-getting-the-most-out-of-the-new-tax-laws www.sirote.com/blog/tax-planning/creative-yearend-tax-planning-ideas#page=1 goo.gl/4u54eW goo.gl/n2QPoi www.jdsupra.com/legalnews/before-2018-ends-be-sure-your-87409/ Life Insurance Trusts – What to do in the Event of High Estate Tax Exemptions www.dykema.com/resources-alerts-tax_planning_for_the_end_of_2018_and_beginning_of_2019.html www.taxlawdefinedblog.com/a-break-from-tradition-trust-planning-for www.seyfarth.com/publications/CA061419-CORP 0
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US: Process for all voluntary disclosures (domestic and offshore) following the closing of the 2014 OVDP
www.capdale.com/the-new-voluntary-disclosure-practice-a-fair-compromise www.greenbacktaxservices.com/blog/expat-news-update-irs-announces-new-voluntary-disclosure-program/ www.jdsupra.com/legalnews/updated-voluntary-disclosure-practice-99169/ www.jdsupra.com/legalnews/irs-announces-voluntary-disclosure-35518/ www.duanemorris.com/alerts/irs_announces_new_updated_voluntary_disclosure_program_foreign_domestic_tax_issues_1218.html www.arnoldporter.com/en/perspectives/publications/2018/12/irs-announces-much-anticipated-updated-vdp IRS Announces Voluntary Disclosure Program for Domestic and Offshore Assets www.castroandco.com/blog/2019/february/the-2019-offshore-voluntary-disclosure-program-2/ goo.gl/FXGDpA Click to access lbi-09-1118-014.pdf Skip Jail and Clean Up Your Tax Problems www.gtlaw.com/es/insights/2020/7/offshore-voluntary-disclosure-may-be-long-over-but-irs-may-be-looking-at-ongoing-tax-compliance www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/?utm www.goldinglawyers.com/what-is-an-unreported-foreign-bank-account/?utm www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/ www.irsstreamlinedprocedures.com/unreported-foreign-accounts-assets/?utm_source=rss&utm www.irsstreamlinedprocedures.com/domestic-voluntary-disclosure-irs/?utm www.irsstreamlinedprocedures.com/diirsp-ends-irs-penalty-abatement/ www.irsstreamlinedprocedures.com/false-or-fraudulent-information-on-a-prior-tax-return/ www.goldinglawyers.com/with-irs-ending-diirsp-is-streamlined-offshore-next/ www.withersworldwide.com/en-gb/insight/irs-removes-one-of-four-options-to-correct-foreign-reporting www.irsstreamlinedprocedures.com/voluntary-disclosure-practice-preclearance-request-14457/ bit.ly/2YpT9Ex www.loeb.com/en/insights/publications/2021/02/irs-programs-for-taxpayers-with-foreign-reporting bit.ly/3r8OnHG bit.ly/2QLfRa3 bit.ly/36C5f1K bit.ly/3ei5kfk bit.ly/3AX0Nsl...
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Canada: Real Estate Investment Vehicles
Click to access AUM-Law-Real-Estate-Investment-Vehicles-Brochure.pdf See also:Use of OM Exemption by Real Estate Issuers and Collective Investment Vehicles – WeirFoulds LLP 0
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US: IRS Priorities in 2019 – Non-Exempt Charitable Trusts Compliance
taxnews.ey.com/news/2018-2005-irs-exempt-organizations-program-letter-highlights-compliance-efforts-for-fy2019 home.kpmg.com/us/en/home/insights/2018/10/tnf-irs-te-ge-divisions-fy-2019-program-letter.html www.taftlaw.com/news-events/law-bulletins/irs-priorities-in-2019-non-exempt-charitable-trusts-compliance 0
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US: Making large gifts now won’t harm estates after 2025
www.jdsupra.com/legalnews/lifetime-estate-tax-exemption-19889/ riker.com/publications/making-significant-gifts-now-wont-hurt-estates-after-2025 www.irs.gov/newsroom/treasury-irs-making-large-gifts-now-wont-harm-estates-after-2025 0
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US: Year End Tax Planning – Charitable Contributions
goo.gl/xuEh9r www.capdale.com/updated-year-end-charitable-giving-ideas-ira-rollovers-and-bunching-charitable-deductions www.jdsupra.com/legalnews/2018-charitable-gifts-76918/ www.loeb.com/en/insights/publications/2022/06/pitfalls-in-charitable-and-marital-deduction-planning-for-bequests-of-fractional-property-interests 0
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US: OFAC settles with domestic and offshore bank on Sanctions violations
www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
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Canada: End of Year Planning – Crystallizing Losses
Click to access the-taxletter-end-of-year-planning–crystallizing-those-losses.pdf See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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