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Banking, European Union, Regulatory
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Argentina, Foreign Exchange, Regulatory
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Estate Planning, UK, Wills
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Bermuda, Divorce
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January 10, 2024 webmaster
India, Money Laundring, Risk Management
www.mayerbrown.com/en/perspectives-events/publications/2023/12/the-ya-global-tax-court-decision-non-us-private-fund-is-engaged-in-a-us-trade-or-business-as-a-result-of-fund-managers-activities-usinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqa5gMI3frGG17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.proskauertaxtalks.com/2024/01/tax-court-holds-that-an-offshore-fund-is-engaged-in-a-u-s-trade-or-business/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/12/the-ya-global-tax-court-decision-non-us-private-fund-is-engaged-in-a-us-trade-or-business-as-a-result-of-fund-managers-activities-usinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqa5gMI3frGG17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.proskauertaxtalks.com/2024/01/tax-court-holds-that-an-offshore-fund-is-engaged-in-a-u-s-trade-or-business/#page=1www.withersworldwide.com/en-gb/insight/read/chipping-away-at-the-investor-exception-implications-of-the-ya-global-case-for-foreign-investors-inwww.winston.com/en/insights-news/irs-victory-in-ya-global-v-commissioner-a-cautionary-tale?utminsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqa5gMI3frGG17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.winston.com/a/web/28LXmNikXE2JMpUCcanjUA/8whd8d/footnote-1-ya-global.pdfwww.haynesboone.com/news/publications/tax-court-rules-offshore-lending-hedge-fund-is-engaged-in-a-us-trade-or-business 0
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Funds, Investment Funds, Litigation, Tax, US
basham.com.mx/en/camara-de-diputados-aprueba-por-unanimidad-de-votos-el-proyecto-de-decreto-por-el-que-se-reforman-derogan-y-adicionan-diversas-disposiciones-a-la-ley-del-mercado-de-valores-y-ley-de-fondos-de-inversi/www.haynesboone.com/news/alerts/mexico-amends-its-securities-market-law-and-investment-funds-lawwww.garrigues.com/es_ES/noticia/mexico-aprueba-reforma-ley-mercado-valores-ley-fondos-inversion 0
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January 9, 2024 webmaster
Banking, Financing, Mexico, Regulatory
www.dlapiper.com/en/insights/publications/gulf-tax-insights/gulf-tax-insights—november-2023/kuwaits-strategic-tax-reforms 0
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January 9, 2024 webmaster
Kuwait, Tax
www.addleshawgoddard.com/en/insights/insights-briefings/2023/pensions/tqu-december-2023/ombudsman-orders-administrator-compensate-member-payment-fraudsters-account/ 0
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Banking, Regulatory, UK
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January 9, 2024 webmaster
Funds, Investment Funds, Ireland, Regulatory