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Tax Planning: Walking the Thin Line Between Tax Avoidance and Tax Evasion 0
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June 23, 2020 webmaster
Nigeria, Tax, Tax Planning
www.birketts.co.uk/insights/legal-updates/donatio-mortis-causa-deathbed-giftwww.boodlehatfield.com/articles/people-gifting-property-need-to-be-careful-not-to-fall-into-iht-trap/collyerbristow.com/shorter-reads/giving-home-children/ 0
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June 23, 2020 webmaster
Estate Planning, UK
www.findknowdo.com/news/05/15/2020/cftc-divisions-caution-firms-risks-extreme-market-volatility 0
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June 22, 2020 webmaster
Banking, Regulatory, Risk Management, US
www.findknowdo.com/news/05/18/2020/banking-agencies-temporarily-adjust-supplementary-leverage-ratio 0
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June 19, 2020 webmaster
Banking, Regulatory, US
www.ey.com/en_gl/tax-alerts/the-netherlands-announces-additional-measures-to-be-introduced-by-2024-related-to-dividend-payments-to-low-tax-jurisdictions-or-jurisdictions-on-eu-list-of-non-cooperative-jurisdictions 0
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June 18, 2020 webmaster
European Union, Netherlands, Tax
buckleyfirm.com/blog/2020-05-13/fincen-renews-gtos-covering-12-metropolitan-areas#page=1 www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-1 www.fincen.gov/sites/default/files/shared/Generic%20Real%20Estate%20GTO%20Order%20FINAL%20508_2.pdf Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/3fHkHNiwww.findknowdo.com/news/08/13/2020/gao-recommends-improvements-fincens-geographic-targeting-orders?utm 0
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June 16, 2020 webmaster
Money Laundring, Real Estate, US
www.legislation.govt.nz/bill/government/2020/0273/latest/LMS352578.html taxpolicy.ird.govt.nz/sites/default/files/2020-commentray-arferm-bill.pdf 0
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June 15, 2020 webmaster
New Zealand, Real Estate, Tax, Trusts
www.morogluarseven.com/news-and-publications/turkey-issues-regulation-on-manipulation-and-misleading-transactions-in-financial-markets/ gun.av.tr/insights/articles/measures-against-manipulation-and-misleading-transactions-are-expanding 0
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June 12, 2020 webmaster
Regulatory, Turkey
www.findknowdo.com/news/05/13/2020/broker-dealer-settles-sec-charges-misleading-clients-costs-wrap-fee-program 0
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June 11, 2020 webmaster
Banking, Regulatory, US
www.khaitanco.com/thought-leaderships/Obligation-to-withhold-tax-at-the-specific-rate-under-Indian-income-tax-law-stands-unaffected-by-Tax-Treatyglobaltaxnews.ey.com/news/2020-6379-indian-court-rules-on-interaction-between-tax-treaty-provisions-and-indian-dividend-distribution-tax See also:www.lakshmisri.com/insights/articles/benefit-of-most-favoured-nation-clause-for-dividend-income-of-non-resident-interesting-battle-to-watch-out-for-before-apex-court/ 0
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June 9, 2020 webmaster
Double Tax Treaty, India, Tax