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High Court judgment in Kazakhstan Kagazy group v Arip (hoganlovells.com) 0
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January 13, 2022 webmaster
Freezing of Assets, Litigation, UK
www.findknowdo.com/news/12/21/2021/ofac-sanctions-eight-chinese-tech-firms?utm 0
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January 13, 2022 webmaster
China, Sanctions, US
The AML Directive Regulating Crypto Asset Providers in Cyprus (oneworldweb.net) 0
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January 13, 2022 webmaster
Crypto Currencies, Cyprus, Money Laundring
www.khaitanco.com/thought-leaderships/Delhi-High-Court-quashes-over-1300-reassessment-notices-issued-under-the-old-reassessment-regime See also:www.lakshmisri.com/insights/articles/reassessment-notices-issued-under-old-regime-an-attempt-to-revive-a-dead-law/www.khaitanco.com/thought-leaderships/Calcutta-High-Court-also-quashes-reassessment-notices-issued-under-the-old-reassessment-regimewww.lakshmisri.com 0
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January 13, 2022 webmaster
India, Litigation, Tax
DOJ and SEC Charge Russian Nationals with Hacking and Insider Trading | Cadwalader Cabinet | Find Know Do 0
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January 13, 2022 webmaster
Cyber Security, Russia, US
Advertising and Promotion of Banking Products, Angus Forsyth (galalaw.com) 0
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January 12, 2022 webmaster
Banking, Hong Kong, Regulatory
CCH Pinpoint | Australian Legal Research 0
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January 12, 2022 webmaster
Australia, Tax
Private Equity Fund Adviser Settles SEC Charges for Improperly Offsetting Fees | Cadwalader Cabinet | Find Know Do 0
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January 12, 2022 webmaster
Private Equity, US
Arendt Luxembourg podcasts | Private Debt series #3 – Managing a private debt fund: the AIFM’s perspective | Ausha 0
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January 12, 2022 webmaster
Funds, Investment Funds, Luxembourg, Regulatory
New Incentive schemes for attracting businesses to Cyprus (oneworldweb.net)www.kinanis.com/PublicationsContent/1392/Headquartering-and-Business-Relocation-to-Cyprus 0
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January 12, 2022 webmaster
Cyprus, Residency, Tax, Tax Planning