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Mexico: Tax Litigation Procedures on Substance over Form

www.bakermckenzie.com/en/insight/publications/2017/02/new-tax-litigation-procedure-admin-appeal/ See also: www.expertguides.com/articles/economic-substance-and-arms-length-mexico/arxugrby latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
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Litigation, Mexico, Tax, Tax Planning Cyprus, Immigration, Residency, Start-up Corporate Governance, Corporate Law, Litigation, US

Singapore: Family offices – Are you required to be registered or licensed?

www.elexica.com/en/legal-topics/asset-management/130317-family-offices-required-to-be-registered-singapore www.rhtlawtaylorwessing.com/publications/singapores-value-proposition-continues-woo-single-family-offices Guide to Family Offices – A Legal Perspective Update: Updates to the Application Criteria for Family Offices under the S13O and S13U Tax Incentive Schemes – Duane Morris and Selvam www.mas.gov.sg/publications/consultations/2023/consultation-paper-on-proposed-framework-for-single-family-offices 0
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Family Office Services, Singapore Banking, Corporate Governance, Litigation, Risk Management, Turkey Philippines, Tax Amnesty, Voluntary Disclosure Money Laundring, Regulatory, US