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Succession and the kinless Canadian: Special estate planning issues for kinless Canadians – Part 2 | Miller Thomson LLP | Canadian Business Law Firm 0
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July 31, 2023 webmaster
Canada, Estate Planning, Wills
¿Qué supone la diligencia debida en materia de derechos humanos para la empresa familiar? | Garrigues 0
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July 31, 2023 webmaster
Family Business, Regulatory, Spain
Tax Basics for Foreigner Residents and Citizens of the US 2023 (irsstreamlinedprocedures.com) 0
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July 31, 2023 webmaster
Tax, US
Compliance-Checklists: Legal & Tax (mme.ch) 0
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July 28, 2023 webmaster
Regulatory, Risk Management, Switzerland, Tax
Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0
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July 28, 2023 webmaster
Banking, Regulatory, UK
www.majmudarindia.com/india-expands-the-ambits-of-its-money-laundering-law-and-imposes-responsibilities-on-professionals/www.jsalaw.com/wp-content/uploads/2023/05/JSA-Prism-AWCC-May-2023-PMLA.Final0823.pdfegazette.gov.in/WriteReadData/2023/245764.pdfegazette.gov.in/WriteReadData/2023/245631.pdf 0
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July 28, 2023 webmaster
India, Money Laundring, Regulatory
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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July 28, 2023 webmaster
European Union, Regulatory, Transparency
U.S. Supreme Court Issues Decision on Use of Excess Proceeds from Sale of Tax-Acquired Property – Bernstein Shur Law Firm 0
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July 28, 2023 webmaster
Regulatory, Tax, US
fe37f11ed193c513b6acdeac0b578829.pdf (banwo-ighodalo.com) 0
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July 27, 2023 webmaster
Corporate Taxation, Nigeria, Tax