Ukraine: Free use of Foreign Bank Accounts
www.bakermckenzie.com/en/insight/publications/2017/03/ukrainians-can-freely-use-foreign-bank-accounts 0
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Panama: Change in Tourist Visa Rules
bit.ly/2uNYogs Click to access PN%20FEB%202017-ESP.pdf +2
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US: IRS Criminal Investigation Division releases Annual Report
www.taxcontroversy360.com/2017/02/irs-criminal-investigation-division-continues-to-face-core-mission-challenges-due-to-budget-cuts/ Click to access 2016_annual_report_02092017.pdf 0
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Argentina: US Tax Information Exchange Agreement enters into force
www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ 0
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US: AML duties of Banks when their Clients participate in Tax Amnesties
www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1
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Nigeria: Liability of a Parent Company for the Actions or Omissions of its Subsidiary
www.bonddickinson.com/insights/publications-and-briefings/liability-parent-company-actions-or-omissions-its-subsidiary bit.ly/2uRAaW6 www.allenovery.com/publications/en-gb/Pages/No-English-jurisdiction-over-Nigerian-oil-pollution-claims-against-Shell.aspx www.dentons.com/en/insights/newsletters/2017/july/20/uk-corporate-briefing/uk-corporate-briefing-summer-2017/negligence-liability-parent-and-subsidiary-companies bit.ly/2hNi9TZ 0
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US: IRS Whistleblower Office has Record Year
www.kmblegal.com/whistleblower-blog/irs-whistleblower-office-has-record-year-according-annual-report www.maglaw.com/publications/articles/2019-03-14-is-the-irs-whistleblower-program-finally-reaching-its-potential 0
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Thailand: Criminal Liabilities of Directors
www.cliffordchance.com/briefings/2017/02/thailand_criminalliabilitiesofdirectors.html globalcompliancenews.com/thailand-criminal-liability-representatives-juristic-persons-20170222/ 0
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Luxembourg: Application of AML/TF legislation to certain primary Tax Offences
www.dentons.com/en/insights/alerts/2017/february/21/luxembourg-cssf-circular-17-650-primary-tax-offences www.elvingerhoss.lu/publications/anti-money-laundering-new-primary-offences-and-procedures 0
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Cayman Islands: Guide to STAR Trusts
bit.ly/3eBYW2z www.ogier.com/publications/star-trusts www.ogier.com/publications/cayman-a-jurisdiction-of-choice-for-canadian-hnwis www.ogier.com/publications/structuring-from-the-foundations-to-the-stars-cayman-foundation-companies-and-star-trusts www.loebsmith.com/legal/star-trusts-and-foundation-companies-developing-uses-in-the-digital-asset-space/295/ www.careyolsen.com/articles/reforming-cayman-islands-star-trust-lesson-obsolesence www.mourant.com/news-and-views/guides/guides-2022/cayman-islands-star-trusts.aspx www.ogier.com/news-and-insights/insights/the-role-of-enforcer-cayman-islands-star-trusts/ A guide to Cayman Islands STAR Trusts | Carey Olsen www.mourant.com/news-and-views/guides/cayman-islands–star-trusts.aspx 0
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