Enhancing decision making: The value of risk registers | Masrh (marsh.com) 0
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November 14, 2023 webmaster
Corporate Governance, Risk Management
Changes to Financial Monitoring of Operations with Politically Exposed Persons in Ukraine – Integrites 0
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November 14, 2023 webmaster
Money Laundring, Ukraine
Understanding Section 905(c) and the Foreign Tax Credit (wts.com)sourceadvisors.com/blogs/rd/how-does-a-tax-credit-work-federal-tax-credits-explained/ 0
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November 14, 2023 webmaster
Tax Planning, US
Ontario, Canada Appeal Court Upholds Refusal to Impose Constructive Trust Over Proceeds of Sale of Property Owned by Defrauding Employee’s Wife | Littler Mendelson P.C. 0
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November 14, 2023 webmaster
Canada, Litigation, Trusts
Property ownership structures: potential tax disputes (penningtonslaw.com) See also:Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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November 14, 2023 webmaster
Real Estate, Tax, Tax Planning, UK
The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare – Publications (morganlewis.com) See also:CTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage 0
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November 14, 2023 webmaster
Family Office Services, Regulatory, Transparency, US
Guernsey’s fast track application regime for managers of overseas funds | Carey Olsen 0
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November 13, 2023 webmaster
Funds, Guernsey, Investment Funds
The Tax Benefits of using a UAE Free Zone Company as a Holding Company – Afridi & Angell (afridi-angell.com)www.galadarilaw.com/news/federal-tax-authority-releases-the-tax-guide-on-free-zones-persons/ See also:aldhaheriinternational.com/corporate-tax-evolution-in-dubais-free-zones/www.agplaw.com/10-reasons-to-set-up-a-company-in-dubai/ 0
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November 13, 2023 webmaster
Corporate Law, Corporate Taxation, Tax, Tax Planning, UAE
New York Significantly Reduces the Number of Pre-Approved Cryptocurrencies – Blockchain (bakermckenzie.com) 0
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November 13, 2023 webmaster
Crypto Currencies, Regulatory, US
Digital identities in financial services: navigating risks and seizing opportunities (taylorwessing.com) 0
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November 13, 2023 webmaster
Banking, European Union, Regulatory