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www.collascrill.com/news/updates/case-update-termination-of-guernsey-discretionary-trusts/ See also:chamberlains.com.au/winding-up-a-trust-when-and-how-is-it-done/ 0
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June 28, 2019 webmaster
Guernsey, Trusts
www.cgw.com.au/wp-content/uploads/2019/05/Trust-Loss-Provisions-and-Family-Trust-Elections-May-2019.pdf 0
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June 27, 2019 webmaster
Australia, Tax, Trusts
www.findknowdo.com/news/06/03/2019/sec-waives-voluntary-requirement-awards-whistleblowers-3-million?utm 0
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June 26, 2019 webmaster
Regulatory, US
pearlcohen.com/news/2019/05/21/israel-court-follows-the-2017-position-of-the-tax-authoritie/pearlcohen.com/news/2019/05/30/israeli-court-rules-bitcoin-is-not-a-form-of-currency-exempt/www.taxathand.com/article/11773/Israel/2019/First-court-decision-issued-on-taxation-of-Bitcoin-transactions-by-individualswww.gornitzky.com/client-update-in-a-landmark-ruling-the-israeli-tax-court-classified-cryptocurrency-as-an-asset-and-rejected-the-taxpayer-classification-of-bitcoin-as-a-currency-or-a-security/ 0
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June 26, 2019 webmaster
Crypto Currencies, Israel, Tax
www.pwc.com.cy/en/publications/assets/direx-tax-update-n-9-2019.pdf ec.europa.eu/taxation_customs/tax-common-eu-list_en www.taxathand.com/article/11791/European-Union/2019/Dominica-removed-from-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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June 26, 2019 webmaster
European Union, Information Exchange, Tax, Transparency
Click to access 190619-ci-final-version-german-investment-tax-circular-published.pdf 0
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June 25, 2019 webmaster
Funds, Germany, Tax
taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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June 25, 2019 webmaster
Regulatory, Tax, US
www.mme.ch/en/magazine/magazine-detail/url_magazine/purchase_and_sale_of_real_estate_companies_various_aspects/ See also: bit.ly/2Wv71Ov 0
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June 25, 2019 webmaster
Real Estate, Switzerland, Tax
bit.ly/2J4JsU6 news.gov.bc.ca/releases/2019FIN0051-000914 Click to access Combatting_Money_Laundering_Report.pdf 0
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June 25, 2019 webmaster
Canada, Money Laundring, Real Estate
bit.ly/31Undstwww.stout.com/it-it/insights/article/the-benefits-up-c-ipo-pe-firms media2.mofo.com/documents/160500practicepointersupcstructure.pdf 0
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June 24, 2019 webmaster
IPO, M&A, Private Equity, Tax, Tax Planning, US