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www.ensafrica.com/news/detail/5594/the-introduction-of-family-trusts-will-help-k 0
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July 14, 2022 webmaster
Kenya, Trusts
www.cms-lawnow.com/ealerts/2022/06/amendments-to-the-uk-mlrs-15-key-changes-to-know-nowwww.dlapiper.com/en/us/insights/publications/2022/09/mlr-2022-summary-of-changes-to-uk-aml-law/www.rahmanravelli.co.uk/articles/money-laundering-regulation-changes/ 0
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July 14, 2022 webmaster
Money Laundring, Regulatory, UK
www.fasken.com/en/knowledge/2022/06/22-taxpayers-appeal-upheld-due-to-sars-tardiness 0
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July 14, 2022 webmaster
Litigation, Regulatory, South Africa, Tax
bit.ly/3uOUZQ2 See also:Family trust change of trustee (part 1 – beneficiaries) – Cooper Grace Ward (cgw.com.au) 0
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July 14, 2022 webmaster
Australia, Tax, Trusts
www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/protecting-non-matrimonial-assets-in-divorce/ See also:www.mishcon.com/news/standish-v-standish-clarification-on-identifying-matrimonial-assets 0
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July 14, 2022 webmaster
Asset Protection, Divorce, UK
yigalarnon.activetrail.biz/Yigal-Arnon—Tadmor-Levy-%7C-Client-update-%7C-Taxbarlaw.co.il/client-updates/district-court-changing-a-business-model-after-purchasing-company-shares-does-not-always-constitute-a-tax-event 0
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July 13, 2022 webmaster
Israel, M&A, Private Equity, Tax
www.ogier.com/publications/changes-to-fiduciary-regulation-in-guernsey 0
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July 13, 2022 webmaster
Foundations, Guernsey, Private Trust Company, Regulatory, Trusts
www.mccarthy.ca/en/insights/blogs/techlex/osc-issues-orders-against-foreign-crypto-trading-platforms-kucoin-and-bybit#page=1cassels.com/insights/crypt-oh-no-the-osc-continues-to-crack-down-on-unregistered-crypto-asset-trading-platforms/ 0
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July 13, 2022 webmaster
Canada, Crypto Currencies, Regulatory
www.ato.gov.au/Media-centre/Media-releases/ATO-provides-certainty-on-Legal-Professional-Privilege-claims/www.ato.gov.au/Business/Business-bulletins-newsroom/Law,-rulings-and-policy/Final-legal-professional-privilege-protocol-and-compendium-released/www.ato.gov.au/law/view/pdf/adhoc-sgml/lpp-protocol-final.pdfiknow.cch.com.au/news/xatagnewsUio3521165sl1356411597/ato-protocol-on-legal-professional-privilegengm.com.au/legal-professional-privilege-ato-protocol/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Australia, Regulatory, Tax
bit.ly/3A8WewS 0
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July 13, 2022 webmaster
Regulatory, Tax, US