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www.gov.uk/guidance/worldwide-disclosure-facility-make-a-disclosure 0
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June 26, 2017 admin
Tax, Tax Amnesty, UK, Voluntary Disclosure
www.schoenherr.eu/publications/publications-detail/the-austrian-law-on-the-responsibility-of-associations-new-tendency-to-prosecution-authorities-to-t/ 0
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June 23, 2017 webmaster
Austria, Corporate Law, Litigation, Risk Management
shepwedd.com/knowledge/changing-regulatory-landscape-scottish-partnerships 0
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June 23, 2017 admin
Money Laundring, UK
Click to access net-operating-loss.pdf See also:www.kramerlevin.com/en/perspectives-search/expanding-uses-for-nfts-lead-to-new-legal-frontiers.html 0
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June 23, 2017 admin
Family Business, Tax, Tax Planning, US
normas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=83853 bit.ly/2tuA5Ew www.psaa.com.br/clipping.php?id=215 www.psaa.com.br/clipping.php?id=216 0
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June 22, 2017 webmaster
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
www.ashfords.co.uk/article/how-shareholders-remove-company-directors 0
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June 22, 2017 admin
Corporate Governance, Corporate Law, Family Business, UK
Click to access NATURALIZATION-DECEMBER-2016.pdf Click to access SCHEME-FOR-INVESTORS-NATURALISATION-13.9.2016.pdf nexia.com/publications/global-insight/global-insight-january-2017/country-profile/cypriot-citizenship-through-investment/ bit.ly/2tewdaT bit.ly/2xiEy20 Click to access Cyprus-Citizenship-By-Investment.PDF www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1426/PageID/1426/Cyprus-Citizenship-by-Investment-the-Fastest-Route-to-EU-Citizenship.aspx Update: www.kyprianou.com/en/news/publications/view?publication=2018/Stricter-supervision-in-relation-to-the-Scheme-for-Naturalisation-of-Investors-in-Cyprus-by-Exception.html www.totalserve.eu/en/media-centre/news/cyprus-naturalisation-of-foreign-nationals-updated-process/ 0
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June 22, 2017 admin
Citizenship, Cyprus
www.dwpv.com/en/Insights/Publications/2017/Shareholder-Activism-and-Proxy-Contests-Issues-and-Trends See also: www.careyolsen.com/briefings/shareholder-activism-guernsey bit.ly/2xl65gYhttps://www.mofo.com/resources/publications/180212-tax-act-shareholder-activism.html Tax Meets ESG: Shareholder Activism Expanding to Tax Transparency 0
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June 21, 2017 admin
Canada, Corporate Governance, Corporate Law, Family Business, Trends, US
www.blakesbusinessclass.com/aml-update-not-so-fast-implementation-of-new-identity-verification-requirements-extended/ www.canadiansecuritieslaw.com/2017/06/articles/securities-law-compliance/reminder-of-transition-periods-for-changes-to-canadas-amlterrorist-financing-law-affect-dealers-client-id-processes/#more laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/index.html 0
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June 21, 2017 admin
Canada, Money Laundring, Risk Management
www.kinstellar.com/insights/detail/538/national-bank-of-ukraine-gives-green-light-to-repatriation-of-ukrainian-equity-investments-and-acquisition-of-foreign-assets www.squirepattonboggs.com/en/insights/publications/2017/05/national-bank-of-ukraine-eases-currency-limitations www.bakermckenzie.com/en/insight/publications/2017/05/ukrainian-currency-control-restrictions/ 0
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June 21, 2017 admin
Foreign Exchange, Ukraine