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eurojust.europa.eu/press/PressReleases/Pages/2019/2019-06-25.aspx 0
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August 13, 2019 webmaster
Crypto Currencies, European Union, Netherlands, UK
buckleyfirm.com/blog/2019-06-26/nydfs-and-japanese-bank-settle-33-million-over-bsaaml-allegations 0
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August 13, 2019 webmaster
Banking, Money Laundring, US
economia.icaew.com/news/june-2019/lloyds-freezes-8000-offshore-accounts 0
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August 12, 2019 webmaster
Banking, Estate Freeze, Jersey
www.shlegal.com/insights/a-wealth-of-advice—june-2019—the-wonderful-world-of-the-difc-wills-probate-registry—revised-rules-june-2019https://www.willsuae.com/our-services/difc-wills-and-probate-registry/difc-wills-cover-uae-global-assets/ www.tamimi.com/news/wills-for-expatriate-uae-residents/www.professionallawyer.me/legal-articles/inheritance-law/the-uae-personal-status-law-and-the-fundamental-elements-of-a-valid-will See also:www.professionallawyer.me/legal-articles/civil-law/registering-wills-during-global-pandemicwww.taylorwessing.com/zh-hant/insights-and-events/insights/2021/09/me-how-difc-wills-can-protect-your-assets-in-the-uaemandcolegal.com/what-is-the-most-critical-issue-when-a-non-muslim-expat-dies-intestate-in-uae-other-than-the-distribution-of-his-assets/ 0
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August 12, 2019 webmaster
Estate Planning, UAE, Wills
bit.ly/2YWdShm www.herbertsmithfreehills.com/latest-thinking/2019-update-key-changes-to-australian-stamp-duty See also: www.claytonutz.com/knowledge/2019/september/costly-consequences-for-stamp-duty-oversight Update:www.ashurst.com/en/news-and-insights/legal-updates/australian-state-taxes-rates-and-thresholds/hallandwilcox.com.au/thinking/nsw-backflips-on-duty-land-tax-surcharges-for-certain-countries/chamberlains.com.au/nsw-surcharge-stamp-duty-surcharge-land-tax-deemed-inconsistent-with-international-treaties/www.claytonutz.com/knowledge/2023/march/nsw-surcharge-stamp-duty-and-land-tax-found-to-be-inconsistent-with-certain-international-tax-treaties 0
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August 12, 2019 webmaster
Australia, Real Estate, Tax
www.mhc.ie/latest/insights/regulatory-update-funds-may-now-redomicile-in-ireland-from-relevant-jurisdictions 0
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August 9, 2019 webmaster
Funds, Ireland
www.gtlaw.com/en/insights/2018/12/florida-sales-tax-on-commercial-real-property-leases-reduced-beginning-january-2019 www.jdsupra.com/legalnews/notable-changes-to-florida-tax-law-29462/ 0
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August 9, 2019 webmaster
Real Estate, Tax, US
www.hg.org/legal-articles/israeli-tax-and-us-llc-23270 0
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August 8, 2019 webmaster
Corporate Taxation, Israel, Tax
bit.ly/2KxITD7 0
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August 8, 2019 webmaster
Regulatory, Tax, UK
www.jdsupra.com/legalnews/connecticut-adopts-self-settled-asset-27653/ www.wealthmanagement.com/estate-planning/connecticut-overhauls-its-trust-laws www.cga.ct.gov/asp/cgabillstatus/cgabillstatus.asp?selBillType=Bill&bill_num=HB-7104 0
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August 8, 2019 webmaster
Asset Protection, Trusts, US