Australia, Divorce, Litigation

UK: Simplified Divorce in Scotland

Simplified divorce: a quick guide | Brodies LLP See also:www.morton-fraser.com/insights/key-differences-between-obtaining-divorce-scotland-vs-england-and-walesbrodies.com/insights/family-law/the-trad-wives-movement-homemaking-and-its-implications-for-separating-couples-in-scotland/#page=1 0
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Divorce, UK Regulatory, Trusts, US Double Tax Treaty, Tax, Thailand British Virgin Islands, Freezing of Assets, Litigation Private Equity, Regulatory, US

Canada: EIFEL Impact on Inbound Non-Resident Real Estate Structures

EIFEL Impact On Inbound Non-Resident Real Estate Structures | McCarthy TétraultQuick Update – New EIFEL Regime – Tax Blog (thor.ca)Tax Base Erosion: Canada Responds with Draft EIFEL Rules Legislation | Stikeman Elliott Update:www.osler.com/en/resources/regulations/2023/implementation-bill-for-variety-of-canadian-tax-measures-introduced?utmwww.osler.com/en/resources/regulations/2023/revised-eifel-legislation-in-implementation-billglobaltaxnews.ey.com/news/2024-1111-canadas-eifel-rules-and-other-business-income-tax-measures-substantively-enacted-as-part-of-bill-c-59www.thor.ca/tax-alerts/bill-c-59-and-bill-c-69-become-law-and-bring-massive-tax-changes/ 0
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Canada, Real Estate, Tax, Tax Planning

UK: FCA investigates Bank Account Closures, including for PEP Customers

FCA Investigates Bank Account Closures, Including for PEP Customers | Global Investigations & Compliance ReviewThe FCA’s PEP talk….. (shlegal.com)www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/de-banking-why-this-is-a-growing-concernThe FCA Seeks the Experiences of Politically Exposed Persons (rahmanravelli.co.uk)Shearman & Sterling LLP | FinReg | FCA Reviews Treatment of Politically Exposed PersonsUK “de-banking”: Latest UK government and FCA developments...
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Banking, Money Laundring, Regulatory, UK Real Estate, Tax, US European Union, Foundations, Russia, Sanctions