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Founder Series: Top Tips for Future Fund Conversions & Redemptions (orrick.com) 0
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August 15, 2023 webmaster
Funds, Investment Funds, Start-up, UK
Tax Changes in Ohio’s Biennial Budget Benefit Individuals and Businesses Alike | Thompson Hine LLPGovernor Signs State Budget | Benesch, Friedlander, Coplan & Aronoff LLP (beneschlaw.com)Major Tax Changes in Ohio – H.B. 33 Biennial Budget Bill Tax Update – Frost Brown Todd | Full-Service Law Firm 0
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August 15, 2023 webmaster
Corporate Taxation, Tax, US
Bulgaria’s Proposed Amendments to the Prevention of Money Laundering Act – New Balkans Law Office 0
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August 14, 2023 webmaster
Bulgaria, Money Laundring, Regulatory
Argentine Securities Commission Includes Transactions in Renminbi Among Restrictions Applicable to Agents for Proprietary Trading (marval.com) 0
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August 14, 2023 webmaster
Argentina, Banking, Foreign Exchange, Regulatory
www.osler.com/en/resources/regulations/2023/bill-c-47-introduces-significant-changes-to-the-canadian-mandatory-disclosure-ruleswww.dentons.com/en/insights/articles/2023/june/26/cras-new-mandatory-disclosure-rules-with-significant-non-compliance-penalties-passed-into-lawwww.canada.ca/en/department-finance/news/2023/06/legislation-focused-on-a-strong-middle-class-affordable-economy-and-healthy-future-receives-royal-assent.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.mccarthy.ca/en/insights/blogs/terms-trade/deemed-ownership-rule-now-force-addressing-heightened-canadian-sanctions-riskwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.blakes.com/insights/bulletins/2023/key-amendments-to-canadian-sanctions-legislation-nwww.blakes.com/insights/bulletins/2023/canada-revenue-agency-publishes-guidance-on-mandatwww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.html 0
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August 14, 2023 webmaster
Canada, Tax, Tax Planning, Tax Reporting
Is there any Inheritance Tax relief for property that falls in value? | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 0
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August 14, 2023 webmaster
Tax, Tax Planning, UK
IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)taxlitigator.me/2023/07/02/malta-retirement-plan-repeated-irs-warnings-irs-criminal-investigation-by-evan-davis/IRS Is Investigating Malta Pension Plan Participants and Promoters (mwe.com) 0
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August 14, 2023 webmaster
Malta, Regulatory, Tax Planning, US
Imperfectly Made Gifts | RHTLaw Asia Consultant Amita Dutt 0
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August 11, 2023 webmaster
Estate Planning, Singapore, Tax, Wills
Tax disputes briefing: Court of Appeal refuses to reverse artificial tax avoidance scheme on grounds of mistake | Travers Smith See also:Setting aside a transaction for a mistake does it work for tax schemes | RPC 0
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August 11, 2023 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK
Amendment of the Dutch business succession tax facilities | Loyens & Loeff (loyensloeff.com) 0
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August 11, 2023 webmaster
Estate Planning, Family Business, Netherlands, Tax