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www.engage.hoganlovells.com/knowledgeservices/insights/draft-atad3-directive-further-restrictions-on-the-use-of-artificial-tax-structures 0
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August 18, 2022 webmaster
European Union, Poland, Tax, Tax Planning
www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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August 18, 2022 webmaster
Jersey, Money Laundring, Regulatory
cooleypubco.com/2022/07/27/independent-board-chairs/#page=1www.issgovernance.com/file/policy/active/americas/US-Voting-Guidelines.pdf 0
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August 18, 2022 webmaster
Corporate Governance, US
www.millerthomson.com/en/blog/mt-estate-litigation-blog/marriage-like-relationships-intestate-succession/ See also:disinherited.com/uncategorized/criteria-for-a-marriage-like-relationship-2023/www.bccourts.ca/jdb-txt/sc/23/07/2023BCSC0748.htm 0
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August 18, 2022 webmaster
Canada, Estate Planning, Wills
bit.ly/3A9mYvx See also:So, you’re FCA-authorised – what happens next? The FCA’s Early and High Growth Oversight Scheme | RQC Group 0
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August 18, 2022 webmaster
Banking, Regulatory, UK
www.proskauer.com/newsletter/personal-planning-strategies-july-2022www.duanemorris.com/alerts/midyear_tax_planning_opportunities_quick_strike_items_consider_this_summer_0822.html Update:Personal Planning Strategies – Insights – Proskauer Rose LLP 0
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August 18, 2022 webmaster
Tax, Tax Planning, US
www.cms-lawnow.com/ealerts/2022/07/hungary-reshapes-kata-small-business-tax-making-many-ineligible?cc_lang=en 0
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August 17, 2022 webmaster
Corporate Taxation, Hungary, Tax, Tax Planning
www.loyensloeff.com/insights/news–events/news/dutch-supreme-court-provides-guidance-on-interest-deduction-limitation-rules-in-private-equity-structures/ 0
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August 17, 2022 webmaster
Netherlands, Private Equity, Tax, Tax Planning
bakerxchange.com/rv/ff00958aba5f0f361ffd82b34f47a801922edeb6/p=1922402 0
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August 17, 2022 webmaster
Banking, Litigation, Regulatory, Saudi Arabia, US
www.morganlewis.com/pubs/2022/07/kazakhstan-stock-exchange-significant-change-to-taxation-of-dividends-on-certain-sharesinsightplus.bakermckenzie.com/bm/tax/kazakhstan-toughens-its-tax-laws-from-2023 0
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August 17, 2022 webmaster
Banking, Kazakhstan, Tax