cms.law/en/mco/publication/tax-reform-on-real-estate-transferswww.coe.int/en/web/moneyval/home/newsroom/-/asset_publisher/zTE3FjHi4YJ7/content/monaco-should-step-up-its-efforts-to-investigate-and-prosecute-money-laundering-to-confiscate-and-recover-proceeds-of-crime-as-well-as-to-strengthen-its-supervisory-system 0
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November 21, 2023 webmaster
Monaco, Real Estate, Tax
Claims Against the Estate of a Deceased Person | Beauchamps 0
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November 21, 2023 webmaster
Estate Planning, Ireland, Wills
FCA fine ADM Investor Services International Limited for inadequate AML (mishcon.com)FCA enforces AML systems and controls requirements in fine against brokerage | Addleshaw Goddard LLP 0
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November 21, 2023 webmaster
Money Laundring, Regulatory, UK
www.ey.com/en_gl/tax-alerts/peruvian-supreme-court-establishes-guidelines-to-determine-peruv 0
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November 21, 2023 webmaster
Corporate Taxation, Litigation, Peru, Tax
Promoter penalty law reform: Exposure draft released – Insight – MinterEllison 0
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November 21, 2023 webmaster
Australia, Regulatory, Tax, Tax Planning
What Grayscale’s court victory might mean for spot bitcoin ETFs – Eversheds Sutherland (eversheds-sutherland.com)Spot Bitcoin ETFs – Coming to an Exchange Near You (Maybe)! – Global Investment Law Watchviewpoints.reedsmith.com/post/102iu5t/u-s-spot-bitcoin-etf-shifts-the-narrative-around-digital-assets#page=1 See also:viewpoints.reedsmith.com/post/102iu8c/bitcoin-for-the-masses#page=1 0
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November 21, 2023 webmaster
Crypto Currencies, ETFs, Litigation, US
New tax treaty between the Netherlands and Belgium | Grant Thornton 0
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November 20, 2023 webmaster
Belgium, Double Tax Treaty, Netherlands, Tax
Reporting Requirements for Trustees and Trust Administrators in Ukraine – law firm Asters (asterslaw.com) 0
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November 20, 2023 webmaster
Tax, Tax Reporting, Ukraine
Families and forgeries – codicil to will reduced because wife forged signature | Shepherd and Wedderburn (shepwedd.com) See also:shepwedd.com/knowledge/crucial-role-credible-and-reliable-witnesses-forged-will-claims 0
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November 20, 2023 webmaster
Estate Planning, UK, Wills
Steuerrecht und Metaverse – mit welchen steuerlichen Herausforderungen sind Unternehmen in der virtuellen Welt konfrontiert? – OppenhoffTax law and the metaverse – what tax challenges do companies face in the virtual world? – Oppenhoff 0
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November 20, 2023 webmaster
Blockchain, Crypto Currencies, Germany, Tax
