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www.ey.com/gl/en/services/tax/international-tax/alert–china-announces-plan-to-further-encourage-foreign-investments- 0
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August 28, 2017 webmaster
China, Tax, Tax Planning
www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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August 28, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
www.withersworldwide.com/news-publications/setting-up-a-trust-for-russian-tax-residents-most-common-questions 0
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August 28, 2017 webmaster
Russia, Tax, Tax Reporting
bit.ly/2vE8Xqv 0
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August 25, 2017 webmaster
Financing, Start-up, UK
bit.ly/2uJLQGD 0
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August 25, 2017 webmaster
Financing, IPO, US
www.mindengross.com/resources/news-events/2017/07/20/he-fund-library-publishes-samantha-prasad's-where-to-find-losses-to-shelter-capital-gains-from-tax See also: www.mindengross.com/docs/default-source/publications/the-taxletter-federal-budget-roundup—tax-101 Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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August 25, 2017 webmaster
Canada, Tax, Tax Planning
Click to access Client-Advisory-ESOPs-are-an-Excellent-Succession-Tool.pdf 0
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August 24, 2017 webmaster
Estate Planning, Family Business, US
Click to access Khaitan%20&%20Co-Ergo-Newsflash-3August2017MauritianResident.pdf 0
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August 24, 2017 webmaster
Double Tax Treaty, India, Mauritius, Tax
www.out-law.com/en/articles/2017/august/corporate-criminal-tax-offences-likely-to-further-increase-hmrcs-use-of-dawn-raids-says-expert/ bit.ly/2vm14n3 See also: www.velaw.com/Insights/A-New-Day-Dawning-Uptick-in-Dawn-Raids-by-the-United-Kingdom-Financial-Conduct-Authority/ www.europeantax.blog/post/102fqkf/dawn-raids-and-data-dumps-handling-the-practical-realities-of-tax-disputes Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 0
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August 24, 2017 webmaster
Tax, Transparency, UK
www.jonesday.com/personal-jurisdiction-a-new-battlefront-in-corporate-criminal-cases-08-02-2017/ See also: bit.ly/2vdN3rD wp.me/p8i20u-OE 0
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August 23, 2017 webmaster
Corporate Law, Risk Management, US