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blog.vischer.com/de/verschenken-von-immobilien-oder-anteilen-einer-immobiliengesellschaft 0
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May 20, 2019 webmaster
Real Estate, Switzerland, Tax
bit.ly/2WdbOUU See also:www.cornwalls.com.au/cub-australia-holding-pty-ltd-v-commissioner-of-taxation-2021-fca-43/www.clydeco.com/en/insights/2021/03/cub-australia-holding-pty-ltd-v-commissioner-of-tangm.com.au/ato-cooperative-approach-to-tax-audits/www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimswww.corrs.com.au/insights/the-ever-evolving-scope-of-legal-professional-privilege-key-considerations-for-in-house-counselwww.corrs.com.au/insights/legal-professional-privilege-lessons-learned-for-multi-jurisdictional-or-multi-disciplinary-matterspiperalderman.com.au/insight/crack-down-on-the-use-of-legal-professional-privilege-protections-by-federal-court-of-australia-what-you-need-to-know-as-a-multidisciplinary-practice-or-are-engaged-with-one/riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege Update:www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimsclassic.austlii.edu.au/au/cases/cth/FCAFC/2021/171.htmlbakerxchange.com/rv/ff0080d32a0025f1258ddad88d468ef3b406f260www.dlapiper.com/en/us/insights/publications/2021/10/australias-response-to-glencore-legal-professional-privilege-and-the-cciv-regime/www.claytonutz.com/knowledge/2021/october/meat-beer-and-claims-of-legal-professional-privilege-the-atos-litigation-bbq-and-its-implications-for-taxpayers 0
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May 20, 2019 webmaster
Australia, Litigation, Tax
www.dlapiper.com/en/uk/insights/publications/2019/04/no-deal-brexit/tax/ 0
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May 20, 2019 webmaster
European Union, Tax, UK
www.findknowdo.com/news/04/18/2019/virtual-currency-exchanger-settles-fincen-aml-violationswww.blockchainlegalresource.com/2019/04/fincen-announces-first-enforcement-action-against-peer-to-peer-virtual-currency-exchange/buckleyfirm.com/blog/2019-04-23/fincen-virtual-currency-exchanger-agree-penalty-bsaaml-violationsmofotech.mofo.com/topics/In-a-First-FinCEN-Assesses-Civil-Money-Penalty-Against-Peer-to-Peer-Virtual-Currency-Exchanger.htmlwww.srz.com/resources/fincen-assesses-civil-money-penalty-against-p2p-currency.htmlwww.omm.com/resources/alerts-and-publications/alerts/fincen-cryptocurrency-aml-enforcement/jenner.com/library/publications/18848blockchain.bakermckenzie.com/2019/04/23/fincens-first-enforcement-action-against-p2p-virtual-currency-exchanger/www.fincen.gov/news/news-releases/fincen-penalizes-peer-peer-virtual-currency-exchanger-violations-anti-money 0
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May 17, 2019 webmaster
Crypto Currencies, Regulatory, US
www.stibbe.com/en/news/2019/april/the-dutch-ubo-register-will-be-introduced-in-january-2020 Update:www.loyensloeff.com/en/en/news/news-articles/the-dutch-ubo-register-for-corporate-and-other-legal-entities-n20034/ www.loyensloeff.com/nl/nl/nieuws/nieuwsartikelen/privacy-first-vecht-verplicht-ubo-register-aan-n21265/www.loyensloeff.com/en/en/news/news-articles/court-doubts-the-legitimacy-of-the-dutch-ubo-register-n22168/www.engage.hoganlovells.com/knowledgeservices/news/reminder-ubo-registration-deadline-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2023/01/dutch-ubo-register-updatewww.loyensloeff.com/insights/news–events/news/the-end-of-public-access-to-the-dutch-ubo-register—new-york-office-snippet/ 0
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May 17, 2019 webmaster
European Union, Netherlands, Ownership, Transparency
www.asterslaw.com/press_center/legal_alerts/nbu_to_introduce_restrictions_on_shell_companies/globalcompliancenews.com/shell-companies-face-scrutiny-ukraine-20190418/ 0
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May 17, 2019 webmaster
Foreign Exchange, Ukraine
united-kingdom.taylorwessing.com/en/insights/fsr-update/fca-imposes-second-largest-ever-aml-fine-on-standard-chartered-bank www.womblebonddickinson.com/uk/insights/articles-and-briefings/know-your-overseas-offices-lessons-aml 0
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May 16, 2019 webmaster
Money Laundring, Regulatory, UK
www.mofo.com/resources/publications/190404-ny-state-tax-changes.htmlwww.loeb.com/en/insights/publications/2019/04/new-york-state-makes-estate-tax-changes-and-increases-real 0
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May 16, 2019 webmaster
Real Estate, Tax, US
www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/brexit-ante-portas/4/detail/News/ 0
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May 16, 2019 webmaster
European Union, Germany, Tax, UK
www.bakermckenzie.com/en/insight/publications/2019/04/european-commission 0
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May 15, 2019 webmaster
Real Estate, Spain, Tax