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www.jdsupra.com/legalnews/the-importance-of-dividend-policies-for-32987/ 0
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June 27, 2019 webmaster
Family Business, Family Office Services
buckleyfirm.com/blog/2018-05-31/occ-highlights-key-risks-affecting-federal-banking-system-spring-2018-semiannual-risk-reportwww.covfinancialservices.com/2019/05/occ-publishes-its-semiannual-risk-perspective-for-spring-2019/www.ots.treas.gov/news-issuances/news-releases/2019/nr-occ-2019-49.html 0
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June 21, 2019 webmaster
Regulatory, Risk Management, US
www.ibanet.org/Conferences/The-role-of-lawyers-in-international-commercial-structures.aspxwww.ibanet.org/Document/Default.aspx?DocumentUid=7B17931A-75CC-41AE-B07E-6FEB458E6339 0
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June 19, 2019 webmaster
Tax, Tax Planning, Trends
www.bakermckenzie.com/en/insight/publications/2019/05/doj-issues-update-to-its-guidance Update: www.findknowdo.com/news/07/12/2019/doj-antitrust-division-introduces-new-policy-corporate-compliance?utmwww.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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June 12, 2019 webmaster
Regulatory, Risk Management, US
www.blakemorgan.co.uk/news-events/blog/what-post-nuptial-agreement/www.morton-fraser.com/knowledge-hub/pre-nup-post-nupmk.com.au/financial-agreements-the-insurance-policy-for-your-relationship/www.stewartslaw.com/expertise/divorce-and-family/prenuptial-postnuptial-agreements/www.deacons.com/news-and-insights/publications/grey-divorce-part-two-%e2%80%93-passing-family-wealth-across-generations.htmlbit.ly/2UKz1Pvwww.stevens-bolton.com/site/insights/articles/pre-nups-a-solid-foundation-for-a-marriagecgw.com.au/publication/post-separation-financial-agreements-some-things-to-consider/#page=1www.blawyersvn.com/blog/the-agreement-on-the-matrimonial-property-regime-in-vietnam-how-necessary-is-it-from-a-legal-perspective/www.boyesturner.com/news-and-insights/everything-you-need-know-if-you-are-considering-post-nupeldwicklaw.com/post-nuptial-agreement-not-upheld-due-to-husbands-vulnerability/anthonygold.co.uk/latest/blog/postnuptial-agreement-guide See also:www.rlb-law.com/briefings/family/bill-and-melinda-gates-no-pre-nup-a-separation-agreement-instead/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/baby-nups–are-provisions-relating-to-children-in-nuptial-agreements-enforceable/kkilawyers.com.au/how-to-safeguard-future-finances-after-a-separation/www.torkinmanes.com/our-resources/publications-presentations/publication/reunited-might-not-feel-so-good-if-you-signed-a-prior-separation-agreementMy Spouse’s Affair Partner Has Been Using Our Marital Assets. What Can I Do? – Burns & Levinson (burnslev.com) 0
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June 4, 2019 webmaster
Divorce, Education, Estate Planning, UK
www.taylorwessing.com/en/insights-and-events/insights/2019/04/cryptocurrencies-a-digital-minefield-for-trusteeswww.careyolsen.com/briefings/new-kind-trust-asset-welcome-world-nfts-and-digital-collectableswww.careyolsen.com/briefings/demystifying-digital-assets-%E2%80%93-guide-trusteeswww.mwe.com/events/private-client-virtual-forum-cryptotrustees-estate-planning-cryptocurrency/#page=1www.mourant.com/news-and-views/updates/updates-2021/non-fungible-tokens-for-trustees.aspxiqeq.com/insights/use-trusts-hold-digital-assets-0www.walkersglobal.com/index.php/publications/100-article/3245-issues-and-strategies-trustees-digital-assets-and-fiduciary-dutiesSee also:www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency-and-private-clients.aspx 0
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May 30, 2019 webmaster
Crypto Currencies, Education, Tax, Trusts, UK, US
www.pepperlaw.com/publications/legal-considerations-for-establishing-operations-in-the-united-states-2019-04-29/www.wengervieli.ch/getattachment/94b18c79-9599-4b37-8979-12ca0ef02901/WV_Guidelines_Expansion-into-the-USA_Tax_EN_FINAL.pdf.aspx 0
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May 29, 2019 webmaster
Family Business, Regulatory, US
www.eurekahedge.com/Research/News/1751/Carrington-Coleman-So-You-Want-to-Start-a-Cryptofund-Contemplating-Risk-Factors-to-Include-in-Your-Private-Placement-Memorandum 0
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May 28, 2019 webmaster
Crypto Currencies, Funds, Investment Funds, Risk Management
pwcnigeria.typepad.com/tax_matters_nigeria/2019/04/oecd-publishes-full-version-of-its-latest-model-tax-convention.html www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/oecd-releases-2017-full-version-model-tax-convention www.oecd.org/tax/model-tax-convention-on-income-and-on-capital-2017-full-version-g2g972ee-en.htm See also:www.osborneclarke.com/insights/getting-grips-controversial-interpretative-value-commentaries-oecd-model-convention 0
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May 28, 2019 webmaster
Double Tax Treaty, Education, Information Exchange, Tax, Tax Information Exchange Agreement
www.mayerbrown.com/en/perspectives-events/publications/2019/04/ifc-announces-investment-impact-principleswww.ifc.org/wps/wcm/connect/Topics_Ext_Content/IFC_External_Corporate_Site/Impact-Investing 0
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May 24, 2019 webmaster
Education