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ariaslaw.com/en/news-in/amendments-to-the-civil-law-notary-obligations-and-the-commercial-code-of-nicaraguawww.blplegal.com/update-to-regulations-for-notaries-and-requirements-for-companies-in-nicaragua/latinalliance.co/en/amendment-to-the-notary-law-and-the-commercial-code-nicaragua/ariaslaw.com/en/news-in/nicaragua–new-reporting-obligations-before-the-general-department-of-centralization-of-information-and-prevention-dgcipwww.poderjudicial.gob.ni/dgcip/pdf-circulares/2022-06-10-Circular-materia-reportes.pdf 0
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May 18, 2022 webmaster
Corporate Law, Nicaragua
bit.ly/3PwOc6b Update:Liberty Global and DOJ Go Head to Head on Economic Substance Doctrine – Brass Tax (cadwalader.com)Economic Substance Doctrine Vitiates Tax Transaction Benefits (taxcontroversy360.com)assets.law360news.com/1739000/1739665/https-ecf-cod-uscourts-gov-doc1-039110955360.pdfwww.cadwalader.com/brass-tax/index.php?nid=76&eid=320www.lw.com/en/admin/upload/SiteAttachments/Tax-Court-to-Consider-Relevancy-Threshold-for-Economic-Substance-Doctrine-Under-Section-7701o.pdf See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqYYkpG4pt0ZF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 18, 2022 webmaster
Regulatory, Tax, US
buckleyfirm.com/blog/2022-04-29/uks-fca-secures-%C2%A32000000-account-forfeiture-order-against-fintech-start#page=1www.hfw.com/downloads/004026-HFW-The-FCAs-First-Foray-Into-Account-Forfeiture-Orders-May-2022.pdf See also:www.anticorruptionblog.com/anti-corruption/account-freezing-and-forfeiture-orders-is-the-fca-waking-up-to-its-investigative-powers/#page=1 0
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May 18, 2022 webmaster
Regulatory, Start-up, UK
www.natlawreview.com/article/new-whistleblowing-regime-introduced-dubai-financial-services-authority See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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May 18, 2022 webmaster
Banking, Regulatory, UAE
bit.ly/3Ppmjgq Update:www.venable.com/insights/publications/2023/01/incomplete-gift-non-grantor-trusts-created-by 0
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May 18, 2022 webmaster
Family Business, Tax, Tax Planning, US
bit.ly/3wqVAYgwww.morogluarseven.com/news-and-publications/the-upper-limits-of-prison-sentences-for-crimes-regarding-tax-evasion-have-been-increased-within-the-scope-of-the-tax-procedure-law/ 0
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May 17, 2022 webmaster
Regulatory, Tax, Turkey
www.pwc.com/mt/en/publications/tax-legal/tax-audits-are-you-next-on-the-revenue-hitlist.html 0
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May 17, 2022 webmaster
Malta, Regulatory, Tax
ariaslaw.com/en/news-in/panama–regulation-to-the-law-that-creates-the-private-and-unique-system-of-registration-of-beneficial-owners-of-legal-entitieswww.gacetaoficial.gob.pa/pdfTemp/29503_A/90820.pdf 0
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May 17, 2022 webmaster
Corporate Law, Panama, Regulatory
eu
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May 17, 2022 webmaster
Banking, European Union, Money Laundring
www.mourant.com/news-and-views/updates/updates-2022/enforcement-guidelines-and-administrative-fines—crs-and-economic-substance.aspxwww.ditc.ky/wp-content/uploads/CRS-Enforcement-Guidelines.pdfwww.ditc.ky/wp-content/uploads/ES-Enforcement-Guidelines.pdfwww.conyers.com/publications/view/the-cayman-islands-and-the-common-reporting-standard-issued-by-the-organisation-for-economic-co-oper/www.conyers.com/publications/view/cayman-islands-economic-substance-requirements/ See also:www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/ Update:www.ogier.com/news/are-you-prepared-for-the-upcoming-crs-compliance-form-filing-deadline-of-15-september-2022www.conyers.com/publications/view/the-cayman-islands-and-the-common-reporting-standard-issued-by-the-organisation-for-economic-co-oper/Mourant: Law Firm | The Common Reporting Standard and the Cayman Islands15 September 2023 – Are You Ready To File Your CRS Compliance Form? | Appleby (applebyglobal.com)Mourant: Law Firm | The Common Reporting Standard and the Cayman IslandsCRS-Enforcement-Guidelines.pdf (ditc.ky)www.applebyglobal.com/publications/are-you-ready-to-file-your-crs-compliance-form/ 0
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May 17, 2022 webmaster
Cayman Islands, Double Tax Treaty, Regulatory, Tax, Transparency