herzoglaw.co.il/en/news-and-insights/california-advances-new-regulatory-framework-for-crypto/www.morganlewis.com/blogs/finreg/2022/09/the-california-crypto-rush-or-crypto-bust#page=1www.jonesday.com/en/insights/2022/09/california-moves-to-regulate-digital-asset-exchanges-and-cryptocurrency-companies Update:www.dechert.com/knowledge/onpoint/2023/11/california-s-digital-financial-assets-law.html 0
Continue reading
October 12, 2022 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3BYdwgR See also:gordonlawltd.com/offshore-asset-protection-trust/#page=1 0
Continue reading
October 11, 2022 webmaster
Asset Protection, Tax, Trusts, US
www.bcestatelitigation.ca/asset-disposition/equitable-claims-remedies-when-you-expected-to-inherit-but-you-didnt/www.canlii.org/en/bc/bcsc/doc/2022/2022bcsc1486/2022bcsc1486.html 0
Continue reading
October 11, 2022 webmaster
Canada, Ownership, Real Estate
bit.ly/3DB27Vvtinyurl.com/mhz9vyv3 Update:t.ly/iWNw 0
Continue reading
October 11, 2022 webmaster
Tax, Tax Reporting, US
bit.ly/3EwaodU 0
Continue reading
October 10, 2022 webmaster
Banking, Mexico, Regulatory
www.findknowdo.com/news/09/14/2022/ofac-issued-guidance-virtual-currency-mixer-sanctionsbuckleyfirm.com/blog/2022-09-15/ofac-publishes-additional-guidance-related-sanctioned-virtual-currency-%E2%80%9Cmixer%E2%80%9D#page=1www.dinsmore.com/publications/ofac-offers-guidance-in-the-wake-of-tornado-cash-sanctions/www.keystonelaw.com/keynotes/can-divorcing-spouses-co-exist-in-a-family-businesswww.lowenstein.com/news-insights/publications/client-alerts/ofac-designates-tornado-cash-as-a-sanctioned-entity-as-federal-government-continues-to-increase-regulation-of-decentralized-financial-platformswarren.law/2022/08/18/first-ofac-sanction-of-crypto-bot-what-you-should-know/www.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1 See also:bit.ly/3diJZosbit.ly/3xrqe5dwww.mishcon.com/news/chain-hopping-money-laundering-services-a-hot-target-for-enforcementbarlaw.co.il/client-updates/can-defi-use-exempt-a-project-from-complianceangle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions Update:www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocolwww.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocolblog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-currwww.mme.ch/de-ch/magazin/artikel/tornado-cash-und-blockchain-datenschutz-eine-fibel-fuer-oekonomen-und-politische-entscheidungstraegerCo-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know DoTornado Watch: Popular Cryptocurrency Mixer “Tornado Cash” Dealt Two Major Blows in a Week (dechert.com) 0
Continue reading
October 10, 2022 webmaster
Crypto Currencies, Sanctions, US
bit.ly/3qQNh5Bwww.dentons.com/en/insights/articles/2023/april/3/dentons-federal-tax-controversy-insightst.ly/z3UV_ See also:tinyurl.com/uhm94ce3t.ly/FPD7u 0
Continue reading
October 10, 2022 webmaster
Tax, Tax Reporting, Trusts, US
bit.ly/3BjwwVt 0
Continue reading
October 7, 2022 webmaster
Tax, US
Click to access 2022-Year-end-Planning-Guide.pdf 0
Continue reading
October 7, 2022 webmaster
Tax, Tax Planning, US
www.garrigues.com/es_ES/noticia/mexico-reduccion-multas-contribuyentes-parte-sat 0
Continue reading
October 6, 2022 webmaster
Mexico, Tax