Turkey: 0.1% Tax on Foreign Currency Transactions introduced
news.whitecase.com/208/13562/may-2019/0.1–tax-on-foreign-currency-transactions-in-turkey.asp 0
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Belgium: Cayman Tax – Publication of an extended blacklist of entities established outside the EEA
www.bakermckenzie.com/en/insight/publications/2019/05/belgian-cayman-tax globalcompliancenews.com/belgian-cayman-tax-publication-extended-blacklist-entities-established-outside-eea-20190521/See also:bit.ly/2X4OzJy 0
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US: DOJ issues update to its Guidance on evaluating Corporate Compliance Programs
www.bakermckenzie.com/en/insight/publications/2019/05/doj-issues-update-to-its-guidance Update: www.findknowdo.com/news/07/12/2019/doj-antitrust-division-introduces-new-policy-corporate-compliance?utmwww.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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Australia: Banker celebrated by his bank for work ethic sent to prison for fraud
bit.ly/2XD0UoN 0
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Spain: Inheritance tax – the moment to perform gifts? (Span)
www.expansion.com/blogs/garrigues/2019/05/21/el-impuesto-sobre-sucesiones-es-el.htmlwww.osborneclarke.com/insights/calculate-degrees-kinship-reduction-spanish-inheritance-gift-tax-transfers-family-businesses/ 0
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South Africa: Not all dividends are ordinary
www.ensafrica.com/news/detail/1065/not-all-dividends-are-ordinary/ 0
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US: Under Helms-Burton Act, entities with Business ties to Cuba now at Risk of Lawsuits
www.skadden.com/insights/publications/2019/05/under-helms-burton-act?sid=bc3261e3-59e8-4623-8598-b8e32c4d6654 Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utm 0
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Ireland: Purchasing property in Ireland
bit.ly/2R4ZyAT 0
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Singapore: Guide to Family Offices
bit.ly/2KHTc9swww.cnplaw.com/guide-to-family-offices-a-legal-perspective/See also:bit.ly/2MisGFY 0
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US: 2019-20 NYS Budget enacted incl. Real Estate Transfer Tax increases
www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-15000/ www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-93404/ www.worldwideerc.org/article/new-york-state-increases-taxes-on-transfers-of-high-cost-properties/ Click to access NYS-Budget.pdf Update: www.daypitney.com/insights/publications/2019/07/epu9-changes-to-new-york-real-property 0
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