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Arias (ariaslaw.com) 0
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February 16, 2023 webmaster
Banking, Foreign Exchange, Nicaragua, Regulatory
www.schoenherr.eu/content/nfts-in-crisis-and-insolvency/ 0
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February 16, 2023 webmaster
Austria, Crypto Currencies, Regulatory
Sanctions and Court Access (rahmanravelli.co.uk)www.macfarlanes.com/what-we-think/in-depth/2023/can-a-sanctioned-person-successfully-sue-the-curious-case-of-boris-mints/ See also:www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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February 16, 2023 webmaster
Litigation, Sanctions, UK
The Bar Has Been Lowered – Congress Further Relaxes Hiring Restrictions for Banking Personnel with Criminal Histories | Littler Mendelson P.C. 0
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February 16, 2023 webmaster
Banking, Regulatory, US
Saying “I do” across borders (charlesrussellspeechlys.com) 0
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February 15, 2023 webmaster
Estate Planning, Switzerland
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/made-in-china-as-possible-supply-chain-money-laundering#page=1www.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20230215-significant-uk-ruling-on-the-contours-of-criminal-liability-for-human-rights-abuses-occurring-in-overseas-supply-chains#page=1 0
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February 15, 2023 webmaster
Litigation, Money Laundring, Risk Management, UK
Spain: Changes on Beckham Law regime – Baker McKenzie InsightPluswww.osborneclarke.com/insights/spains-beckham-law-recent-changes-and-current-state-playwww.osborneclarke.com/insights/spain-recent-developments-and-current-state-play-spains-beckham-law 0
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February 15, 2023 webmaster
Immigration, Residency, Spain, Tax, Tax Planning
ariaslaw.com/en/news-knowledge-center-in/merger-of-corporations-in-panama-its-requirements-and-its-equity-and-tax-effectsArias (ariaslaw.com) See also:ariaslaw.com/boletines/NEWSLETTER%202023/FEBRERO/PA%20FEBRUARY%202023%20ENG.pdf 0
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February 15, 2023 webmaster
Corporate Taxation, M&A, Panama
www.cadwalader.com/ref-news-views/index.php?nid=53&eid=236www.cadwalader.com/ref-news-views/index.php?nid=54&eid=243 See also:Real Estate Finance – handy guide | Brodies LLP 0
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February 15, 2023 webmaster
Financing, Real Estate, UK
Abusive Arbitrage Devices – It’s Time to Get Reacquainted | The Public Finance Tax Blogwww.publicfinancetaxblog.com/2023/03/abusive-arbitrage-devices-its-time-to-get-reacquainted-3/#page=1www.publicfinancetaxblog.com/2023/04/keep-your-paws-off-my-positive-arbitrage/#page=1 0
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February 15, 2023 webmaster
Tax, Tax Planning, US