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Australia: What is a ‘Grant of Letters of Administration (with the Will annexed)’?

What is a ‘Grant of Letters of Administration (with the Will annexed)’? | Kalus Kenny Intelex (kkilawyers.com.au) 0

August 17, 2023 webmaster Australia, Estate Planning, Wills

US: AI Model Diligence – Steps for Financial Institutions to manage Model Risk

AI Model Diligence: 3 Steps for Financial Institutions to Manage Model Risk (orrick.com) 0

August 17, 2023 webmaster Artificial Intelligence, Banking, Regulatory, Risk Management, US

Spain: Parent-Subsidiary Tax Exemption – Supreme Court confirms Application to a Luxembourg Holding Company as the Beneficial Owner

Parent-subsidiary tax exemption: Spanish Supreme Court confirms application to a Luxembourg holding company as the beneficial owner, Maria Mera (freshfields.com)Spain: Burden of Proof regarding the Anti-abuse Rule of Dividend Exemption is on the tax authorities (wts.com) 0

August 16, 2023 webmaster Corporate Taxation, Luxembourg, Spain, Tax, Tax Planning

India: Services rendered by Advocates are professional and not commercial Activities as per the Delhi Municipal Corporation Act, and therefor not taxable

t.ly/oPlAk 0

August 16, 2023 webmaster Corporate Taxation, India, Tax

Australia: A locally controlled foreign Trading Company – is it considered local?

A locally controlled foreign trading company – must it call Australia home? – KHQ Lawyers 0

August 16, 2023 webmaster Australia, Banking

Canada: Ex-Wife get paid before Ex-Husband’s Creditors after matrimonial Home is sold

CRA, ex-wife get paid before man’s creditor after matrimonial home is sold (torkinmanes.com) 0

August 16, 2023 webmaster Canada, Divorce

US: Broker-Dealer expelled from FINRA for excessive Trading and Reg BI and Form CRS Violations

www.findknowdo.com/news/07/07/2023/broker-dealer-expelled-finra-excessive-trading-and-reg-bi-and-form-crs-violations 0

August 16, 2023 webmaster Banking, Regulatory, US

UAE: Participation Exemption – how to apply and what to avoid?

Participation Exemption – how to apply and what to avoid? – AMERELLER 0

August 15, 2023 webmaster Tax, Tax Planning, UAE

Argentina: Financial Intelligence Unit amends Regulatory Framework applicable to Cooperatives and Mutual Associations

Financial Intelligence Unit Amends Regulatory Framework Applicable to Cooperatives and Mutual Associations (marval.com) 0

August 15, 2023 webmaster Argentina, Money Laundring, Regulatory

Canada: Court considers Validity of Wills under Expanded Succession Act

www.allaboutestates.ca/ontario-courts-determine-what-constitutes-a-valid-will/www.canlii.org/en/on/onsc/doc/2023/2023onsc3629/2023onsc3629.htmlwww.canlii.org/en/on/onsc/doc/2023/2023onsc3740/2023onsc3740.htmlwww.canlii.org/en/bc/bcsc/doc/2015/2015bcsc182/2015bcsc182.html 0

August 15, 2023 webmaster Canada, Estate Planning, Litigation, Wills

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