Germany: VAT Exemption for the Management of AIFs
wts.com/global/publishing-article/20240117-germany-vat-exemption-for-the-management-of-aifs~publishing-article 0
Continue reading
Home » Archive by categoryCountries (Page 54)
France: WHT on Dividends – Banking Institutions and Beneficial Ownership
wts.com/global/publishing-article/20240117-france-french-wht-on-dividends-banking-institutions-and-beneficial-ownership~publishing-article 0
Continue reading
US: Bank settles OCC Charges for AML Violations with 65 Million USD Payment
www.findknowdo.com/news/02/01/2024/bank-settles-occ-charges-aml-violations 0
Continue reading
Malaysia: Modernizing the Stamp Act
www.ziclegal.com/insights/modernizing-malaysias-stamp-act 0
Continue reading
US: NYAG sues Bank for Failure to protect electronic Fraud Victims
www.findknowdo.com/news/01/30/2024/nyag-james-sues-bank-failure-protect-electronic-fraud-victimswww.stateagreport.com/news/ag-james-to-citibank-no-more-ignoring-red-flags/#page=1 0
Continue reading
Canada: Government announces two-year Extension to Ban on foreign Ownership of Canadian housing
www.canada.ca/en/department-finance/news/2024/02/government-announces-two-year-extension-to-ban-on-foreign-ownership-of-canadian-housing.html 0
Continue reading
India: Supreme Court rules Properties acquired independently of Fraud cannot be treated as Proceeds of Crime
tinyurl.com/hmps7z8z 0
Continue reading
UK: Relief after an overseas Divorce – think before you Forum shop (Potanina v. Potanin)
viewpoints.stevens-bolton.com/post/102iykh/relief-after-an-overseas-divorce-think-before-you-forum-shop#page=1www.mishcon.com/news/potanin-v-potanina-an-increase-in-preliminary-litigationwww.supremecourt.uk/cases/uksc-2021-0130.htmlwww.irwinmitchell.com/news-and-insights/expert-comment/post/102j15d/will-my-overseas-divorce-be-recognised-in-england-and-wales 0
Continue reading
France: The unintended Consequences of the French PACS – mind the Trap
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-unintended-consequences-of-the-french-pacs-mind-the-trap#page=1 0
Continue reading
Australia: New thematic Sanctions for Cyber Activity and further counter-terrorism Sanctions introduced
hsfnotes.com/sanctions/2024/02/01/sanctions-tracker-australia-introduces-new-thematic-sanctions-for-cyber-activity-and-further-counter-terrorism-sanctions/#page=1www.clydeco.com/en/insights/2024/02/breaking-down-the-ermakov-sanctions-what-you-need 0
Continue reading