www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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August 28, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
bit.ly/2uJLQGD 0
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August 25, 2017 webmaster
Financing, IPO, US
www.mindengross.com/resources/news-events/2017/07/20/he-fund-library-publishes-samantha-prasad's-where-to-find-losses-to-shelter-capital-gains-from-tax See also: www.mindengross.com/docs/default-source/publications/the-taxletter-federal-budget-roundup—tax-101 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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August 25, 2017 webmaster
Canada, Tax, Tax Planning
Click to access Client-Advisory-ESOPs-are-an-Excellent-Succession-Tool.pdf 0
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August 24, 2017 webmaster
Estate Planning, Family Business, US
www.jonesday.com/personal-jurisdiction-a-new-battlefront-in-corporate-criminal-cases-08-02-2017/ See also: bit.ly/2vdN3rD wp.me/p8i20u-OE 0
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August 23, 2017 webmaster
Corporate Law, Risk Management, US
bit.ly/2oTeUKi 0
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August 22, 2017 webmaster
Residency, Tax, Tax Planning, US
buckleysandler.com/blog/2017-07-26/cftc-approves-first-digital-currency-derivatives-exchange See also: Growing up: crypto derivatives 0
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August 21, 2017 webmaster
Banking, Crypto Currencies, Regulatory, US
blg.com/en/News-And-Publications/Publication_5014 Click to access Proposed%20changes%20-%20Tax%20planning%20using%20private%20corporations.pdf bit.ly/2vw2KNY Click to access tppc-pfsp-eng.pdf Update: weirfoulds.com/Proposed-Tax-Measures-Limit-Deferral-Benefits-Acquiring-Passive-Investments-Private-Corporations www.weirfoulds.com/Government-Backtracks-Income-Tax-Proposals-Private-Corporations-Shareholdershttp://bit.ly/2yVBo5D www.airdberlis.com/insights/publications/publication/finance-minister-bill-morneau-clarifies-intended-scope-of-proposed-tax-regime-on-passive-investment-income-earned-by-private-corporations www.dentons.com/en/insights/alerts/2017/october/19/tax-planning-for-private-corporations-and-their-shareholders-converting-income-into-capital-gains Proposed Amendments to the Taxation of Private Corporations – Where Are We Now? 0
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August 21, 2017 webmaster
Canada, Tax, Tax Planning
www.bakermckenzie.com/en/insight/publications/2017/08/tax-alert-double-taxation-treaty Click to access 17_08_02_Treaty_to_Avoid_Double_Taxation_and_Prevent_Fiscal_Evasion_Entered_Into_Argentina_and_Mexico.pdf 0
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August 21, 2017 webmaster
Argentina, Double Tax Treaty, Mexico, Tax, Transparency
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/201969/Legal-Alert-Grecian-Magnesite-Tax-Court-Finds-Reliance-on-a-US-Tax-Advisor-Establishes-Reasonable-Cause www.sirote.com/blog/tax-controversy/tax-court-slams-irs-penalty-argument-penalties-abated-due-to-reliance-on-cpa bit.ly/3MLkvNK 0
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August 18, 2017 webmaster
Tax, US