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Brazil, Tax, Tax Amnesty, Voluntary Disclosure Hong Kong, Regulatory, Risk Management

Nigeria: Tax treatment of savings element on insurance premium

pwcnigeria.typepad.com/tax_matters_nigeria/2017/09/life-premiums-are-tax-deductible-but-not-the-savings-component-says-lirs.html Click to access pwc-tax-alert_taxation-of-non-nationals_sep2017.pdf Click to access lirs-notice_taxation-of-non-nationals-with-temporary-work-permit_sep2017.pdf bit.ly/2y4i45a Click to access LIRS-public-notices-on-taxation-examining-the-impacts-on-taxpayers.pdf Click to access TREATMENT%20OF%20SAVINGS%20ELEMENT%20ON%20INSURANCE%20PREMIUM%202017.pdf   0
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Insurance, Nigeria, Tax

US: Growing Acceptance of Litigation Finance

www.dentons.com/en/insights/newsletters/2017/october/18/practice-tips-for-lawyers/the-growing-acceptance-of-litigation-finance www.law.com/americanlawyer/almID/1202794716333/ Click to access article—global-litigation-funding-opportunities-set-to-increase—6-feb-2018.pdf See also: omnibridgeway.com/insights/video-catalog/all-videos/video-details/prozessfinanzierung-im-erbrecht#page=1 www.acuitymag.com/finance/how-to-use-litigation-funding-as-a-corporate-finance-tool Litigation Finance and Crypto Tokens: How a Blockchain Startup Seeks to Create Financing Marketplaces for Disputes omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2022/12/13/the-ftx-implosion-and-the-role-of-litigation-finance-in-black-swan-events omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2023/12/14/arvindran-manoosegaran-on-the-criteria-litigation-funders-apply-when-considering-funding-crypto-disputes 0
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Financing, Litigation, US

Risk Management: What does the Rise of Cryptocurrencies mean for Financial Crime?

www.tamimi.com/en/magazine/law-update/section-15/september-7/bitcoin-infiltrating-the-financial-system-bit-by-bit-what-does-the-rise-of-cryptocurrencies-mean-for.html codozasady.pl/en/p/legal-aspects-of-fighting-cybercrime-appearing-in-the-form-of-business-email-compromise www.k2integrity.com/en/knowledge/expert-insights/2022/crypto-and-virtual-currency-risks See also: www.engage.hoganlovells.com/knowledgeservices/news/the-us45-billion-bitfinex-hack-five-things-you-should-know +3
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Germany, Jordan, Risk Management, Saudi Arabia, UAE, US Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure Banking, Regulatory, South Africa Tax, US Brazil, Tax, Tax Planning Tax, Tax Planning, Trusts, UK