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www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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March 9, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US
bit.ly/3ejh6GP 0
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March 8, 2021 webmaster
China, Corporate Law, Regulatory
www.boyesturner.com/article/asking-the-court-of-protection-to-transfer-an-inheritance-into-a-trust 0
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March 8, 2021 webmaster
Estate Planning, UK
buckleyfirm.com/blog/2021-01-07/fed-targets-swiss-bank-bsaaml-compliance-deficiencies#page=1www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm 0
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March 8, 2021 webmaster
Money Laundring, Regulatory, US
www.osborneclarke.com/insights/france-new-social-security-contribution-cuts-employers-no-withholding-tax-reform-french-source-wages-non-residents/www2.deloitte.com/content/dam/Deloitte/global/Documents/Tax/dtt-tax-globalinsight-201127.pdfSee also:bit.ly/3qD8le8 0
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March 8, 2021 webmaster
France, Tax
trailer.web-view.net/Show/0X67EADAE415702A7433669A809F9D4186227FF0AD56F048E550AE017C29CA5D8D552835B8FF6C759D.htm Update:trailer.web-view.net/Show/0X48692536A1E5762985ADF389CFC9F7FA1019D965951E6A1D8B9BC3B09E143C38FC7B75182448CBB4.htm 0
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March 8, 2021 webmaster
Israel, Residency, Tax, Tax Planning
www.capdale.com/2021-ushers-in-decreased-dc-estate-tax-exemption-potential-additional-probate-and-estate-tax-legislation 0
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March 8, 2021 webmaster
Tax, US
www.deacons.com/news-and-insights/publications/abolition-of-double-ad-valorem-stamp-duty-on-non-residential-property-transactions.htmlUpdate:www.mayerbrown.com/en/perspectives-events/publications/2021/02/hong-kong-court-rules-that-buyers-stamp-duty-is-constitutional 0
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March 5, 2021 webmaster
Hong Kong, Real Estate, Tax
bit.ly/30flnmm See also:www.jdsupra.com/legalnews/can-an-interest-in-a-discretionary-7266151/www.rpc.co.uk/perspectives/tax-take/tinkler-supreme-court-decides-taxpayer-is-estopped-from-denying-validity-of-hmrc-enquiry/#page=1www.boyesturner.com/news-and-insights/entering-copy-will-probate-another-proprietory-estoppel-claimwww.penningtonslaw.com/news-publications/latest-news/2022/guest-v-guest-proprietary-estoppel-test-case-supreme-court-allows-appeal-in-parthsfnotes.com/pwtd/2022/11/01/the-proper-basis-for-awarding-remedies-for-proprietary-estoppel-is-no-longer-guest-work/#page=1£When is a promise to inherit the family farm binding? | Foot Anstey 0
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March 5, 2021 webmaster
Estate Planning, Real Estate, UK
www.findknowdo.com/news/01/07/2021/french-bank-settles-ofac-charges-syrian-sanctions-violationswww.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-update-8-january-2021/buckleyfirm.com/blog/2021-01-15/ofac-issues-syria-related-settlement-french-bank-85-million#page=1www.steptoeinternationalcomplianceblog.com/2021/01/ofac-asserts-jurisdiction-over-french-bankss-internal-transfers-and-foreign-exchange-transactions/#page=1See also:www.findknowdo.com/news/04/05/2021/ofac-issues-new-faqs-syria-related-sanctions?utmwww.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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March 5, 2021 webmaster
Banking, Sanctions, US
