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ceelegalmatters.com/jpm-jankovic-popovic-mitic/24474-probate-proceedings-with-a-foreign-element-in-serbia-jurisdiction-of-the-serbian-courts 0
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November 15, 2023 webmaster
Estate Planning, Serbia, Wills
Disclosures to HMRC (penningtonslaw.com) 0
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November 15, 2023 webmaster
Tax, Tax Reporting, UK
www.findknowdo.com/news/09/15/2023/puerto-rico-international-banking-entity-fined-aml/bsa-failuresFinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” | Global Investigations & Compliance ReviewEnforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act | Morrison Foerster (mofo.com) 0
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November 15, 2023 webmaster
Money Laundring, Regulatory, US
Changes to Financial Monitoring of Operations with Politically Exposed Persons in Ukraine – Integrites 0
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November 14, 2023 webmaster
Money Laundring, Ukraine
Understanding Section 905(c) and the Foreign Tax Credit (wts.com)sourceadvisors.com/blogs/rd/how-does-a-tax-credit-work-federal-tax-credits-explained/ 0
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November 14, 2023 webmaster
Tax Planning, US
Ontario, Canada Appeal Court Upholds Refusal to Impose Constructive Trust Over Proceeds of Sale of Property Owned by Defrauding Employee’s Wife | Littler Mendelson P.C. 0
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November 14, 2023 webmaster
Canada, Litigation, Trusts
Property ownership structures: potential tax disputes (penningtonslaw.com) See also:Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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November 14, 2023 webmaster
Real Estate, Tax, Tax Planning, UK
The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare – Publications (morganlewis.com) See also:CTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage 0
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November 14, 2023 webmaster
Family Office Services, Regulatory, Transparency, US
Guernsey’s fast track application regime for managers of overseas funds | Carey Olsen 0
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November 13, 2023 webmaster
Funds, Guernsey, Investment Funds
The Tax Benefits of using a UAE Free Zone Company as a Holding Company – Afridi & Angell (afridi-angell.com)www.galadarilaw.com/news/federal-tax-authority-releases-the-tax-guide-on-free-zones-persons/ See also:aldhaheriinternational.com/corporate-tax-evolution-in-dubais-free-zones/www.agplaw.com/10-reasons-to-set-up-a-company-in-dubai/ 0
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November 13, 2023 webmaster
Corporate Law, Corporate Taxation, Tax, Tax Planning, UAE
