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www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/non-dom-tax-reforms/ Update: www.withersworldwide.com/en-gb/are-you-ready-for-5-april www.withersworldwide.com/en-gb/the-cleansing-opportunity See also: How does the UK ‘Non-Dom’ regime compare to jurisdictions in Asia? | Withersworldwide 0
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December 25, 2016 webmaster
Immigration, Tax, Tax Planning, Trusts, UK
bit.ly/2i89Dxb 0
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December 25, 2016 webmaster
Financing, Immigration, US
www.capdale.com/treasury-issues-final-regulations-to-address-use-of-us-llcs-to-disguise-beneficial-ownership www.dwpv.com/en/Resources/Publications/2016/IRS-Issues-Broad-Disclosure-Rules-for-Foreign-Owned-Disregarded-US-Entities taxinsights.ey.com/archive/archive-news/us-irs-finalizes-regulations-requiring-reporting-by-foreign-owned.aspx www.akerman.com/documents/res.asp?id=2762 Form 5472 Filing Requirements www.loeb.com/en/insights/publications/2021/03/obligations-to-file-form-5472-for-foreign-owned-disregarded-entities bit.ly/3J9xJBR See also: www.hsblawfirm.com/connect/blog/2018/single-member-llc-tax-lien 0
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December 25, 2016 webmaster
Ownership, Transparency, US
www.dlapiper.com/en/spain/insights/publications/2016/12/new-tax-measures-approved-in-spain/ 0
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December 25, 2016 webmaster
Corporate Taxation, Spain, Tax
www.bryancave.com/en/thought-leadership/fraudster-beware-your-scheme-to-defraud-could-be-a-federal-crime.html www.klgates.com/supreme-court-finds-bank-fraud-need-not-target-banks-resolves-circuit-split-in-prosecutors-favor-12-14-2016/ 0
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December 25, 2016 webmaster
Money Laundring, US
www.dykema.com/resources-alerts-michigans-new-asset-protection-trusts_12-13-2016.htmlSee also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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December 25, 2016 webmaster
Asset Protection, US
www.proskauer.com/publications/newsletters/wealth-management-update-december-2016/ See also: www.mcguirewoods.com/Client-Resources/Alerts/2018/8/The-Unhappy-Consequences-Dying-Without-Will.aspx 0
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December 25, 2016 webmaster
Tax Planning, US
Click to access GE_Alert_1282016.pdf 0
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December 25, 2016 webmaster
Banking, US
www.birketts.co.uk/insights/legal-updates/inheritance-tax-and-your-home See also:blog.charlesrussellspeechlys.com/post/102gzyk/you-cant-just-ignore-because-its-offshorewww.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/are-you-avoiding-property-inheritance-tax 0
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December 24, 2016 webmaster
Real Estate, Tax, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/vorsorgen_erben_der_vorsorgeauftrag/ 0
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December 24, 2016 webmaster
Estate Planning, Switzerland