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dwtaxblog.blogspot.ch/2017/08/irs-tax-penalties.html#page=1 Update: An Update on Section 6751 Penalties Courts Water Down Stringent IRS Penalties at the Water’s Edge – Frost Brown Todd | Full-Service Law Firm See also: bit.ly/3PzSh9j www.meadowscollier.com/sometimes-the-truth-is-reasonable-cause-for-irs-penalties www.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/ 0
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August 31, 2017 webmaster
Tax, US
www.birketts.co.uk/insights/legal-updates/gdpr-countdown-to-compliance bit.ly/2x46Olg bit.ly/2qNLlt0 Click to access handy_guide_-_preparing_for_the_gdpr_-_basic_steps_0.pdf www.kinstellar.com/insights/detail/573/red-flags-in-gdpr-privacy-audits www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data GDPR for non EU-Businesses: www.vedderprice.com/eu-general-data-protection-regulation-summary-for-non-eu-businesses Update: EU verschärft Regeln zur Vollstreckung der DSGVO smartlegal.hu/publication/why-should-you-review-your-gdpr-compliance 0
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August 31, 2017 webmaster
European Union, Family Business
info.dechert.com/10/9009/july-2017/saudi-arabia-s-transformational-privatization-plans.asp?sid=851663ca-7486-4a0b-812e-a75d3c02aec4 0
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August 30, 2017 webmaster
Regulatory, Saudi Arabia
www.fcpablog.com/blog/2017/8/9/shruti-shah-six-bills-in-congress-so-far-target-anonymous-co.html www.globalwitness.org/en-gb/blog/drumbeat-action-us-congress-grows-more-bills-tackle-anonymous-companies-are-announced/?utm_source=Supporter+Email+List&utm_campaign=28f1c870f8-GOODNEWS_EMAIL_150817&utm_medium=email&utm_term=0_2246df3038-28f1c870f8-130032925 0
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August 30, 2017 webmaster
Information Exchange, Transparency, US
www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning 0
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August 30, 2017 webmaster
Regulatory, Transparency, UK
canosa.com/tax-installment-payment-plan-afip-general-resolution-no-40992017/ servicios1.afip.gov.ar/genericos/guiasPasoPaso/VerGuia.aspx?id=210 0
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August 30, 2017 webmaster
Argentina, Tax
Click to access 201017_MFDA_Announces_New_Proficiency_Standard_for_Selling_ETFs.pdf bit.ly/2hZIpuf 0
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August 29, 2017 webmaster
Canada, ETFs
bit.ly/2fGzEV8 0
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August 29, 2017 webmaster
Tax, Turkey
www.bakermckenzie.com/en/insight/publications/2017/07/new-swedish-legislation-beneficialowner/ www.lindahl.se/en/about-us/latest-news/knowledge/2017/new-swedish-legislation-on-registration-of-beneficial-owners/ 0
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August 29, 2017 webmaster
Sweden, Transparency
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-the-global-prenup www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-marriage-contracts www.kingsleynapley.co.uk/insights/blogs/family-law-blog/contrats-prenuptiaux-anglo-francais-les-mythes-de-la-protection-transmanche-et-des-contrats-de-mariage www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-divorce-misconceptions-and-the-judgment-of-paris#page=1 See also: www.blplaw.com/private-wealth/insights-resources/blog-post/effective-international-prenuptial-agreements-potential-asset-protection-issues-for-family-offices www.forsters.co.uk/nuptial-agreements/international-aspects-to-a-nuptial-agreement What are pre- and post-nuptial agreements, and why should international couples have them in mind? www.kingsleynapley.co.uk/insights/blogs/family-law-blog/le-divorce-anglo-francais-les-idees-fausses-et-le-jugement-de-paris#page=1 Will my French marriage contract still apply if I divorce in England? | Anglo-French Blog | Kingsley Napley | Independent Law Firm of the...
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August 28, 2017 webmaster
Asset Protection, Divorce, France, UK
