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www.ato.gov.au/General/Trusts/In-detail/Compliance/Tax-Avoidance-Taskforce—Trusts/ kmo.ministers.treasury.gov.au/media-release/041-2017/ www.greenwoods.com.au/insights/riposte/15-september-2017-private-groups-and-trusts-under-ato-scrutiny/ See also: ngm.com.au/tax-avoidance-trusts-ato-focus/ 0
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September 11, 2017 webmaster
Australia, Tax, Trusts
bit.ly/2vDwALR See also: goo.gl/c1Soui 0
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September 11, 2017 webmaster
Regulatory, Risk Management, US
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Court-of-Appeal-holds-standard-non-reliance legalref.judiciary.hk/lrs/common/ju/ju_frame.jsp?DIS=110441&currpage=T 0
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September 11, 2017 webmaster
Hong Kong, Risk Management
Click to access freeborn_negotiating_variable_rate_mortgage_loans-client_alert-final.pdf Click to access 170926-structured-thoughts.pdf gowlingwlg.com/en/global/insights-resources/under-the-microscope-documenting-the-end-of-libor See also: bit.ly/2xN658c 0
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September 11, 2017 webmaster
Education, US
www.orbitax.com/taxhub/?newsDate=29-08-2017 www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ www.pbplaw.com/se-modifica-la-lista-de-paraisos-fiscales-y-regimenes-fiscales-preferentes/ www.pudeleco.com/clegal/tributario/2017/it170817.pdf ohmecuador.com/circular-78-suplemento-r-o-no-59-17-de-agosto-de-2017/ Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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September 8, 2017 webmaster
Ecuador, Tax, Tax Planning
hallandwilcox.com.au/us-citizen-beware-dreaded-us-estate-gift-tax/ US citizenship or assets? Don’t risk excess estate tax on your death See also: goo.gl/3tsKSw 0
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September 8, 2017 webmaster
Citizenship, Tax, US
www.duanemorris.com/alerts/Singapore_and_Myanmar_Negotiate_Investment_Promotion_and_Protection_Agreement_0817.html 0
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September 8, 2017 webmaster
Asset Protection, Myanmar, Singapore
bit.ly/2vJDVtB www2.deloitte.com/dl/en/pages/legal/articles/compliance-management-system.html See also: www2.deloitte.com/dl/en/pages/legal/articles/tax-cms-betriebspruefung.html 0
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September 8, 2017 webmaster
Germany, Risk Management
www.landers.com.au/insights/publications/family-and-relationship-law/how-your-financial-situation-may-be-affected-by-your-de-facto-relationship-examples-from-the-court/ mk.com.au/how-to-spot-a-de-facto-relationship-and-why-it-matters-when-breaking-up/ Am I in a de facto relationship? How do I know if I am in a de facto relationship? www.hopgoodganim.com.au/page/knowledge-centre/court-decision/de-factos—till-when-do-us-part It Depends – Does marriage matter? kkilawyers.com.au/a-romantic-relationship-or-de-facto-relationship-is-there-a-difference/ It Depends – Does marriage matter in family law financial cases? – Cooper Grace Ward (cgw.com.au) Open relationships and...
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September 8, 2017 webmaster
Asset Protection, Australia, Divorce
www.lewisrice.com/publications/creditors-beware-complying-with-irs-rule-may-cancel-underlying-indebtedness/ 0
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September 7, 2017 webmaster
Tax Reporting, US
