international.standardbank.com/international/personal/learn-more/A-Trustee%E2%80%99s-considerations-when-investing-in-residential-property 0
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March 14, 2023 webmaster
Education, Real Estate, Trusts
www.tlt.com/insights-and-events/insight/suspicious-activity-reports—what-have-we-learnt-from-updated-guidance/ See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
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March 14, 2023 webmaster
Regulatory, UK
www.arendt.com/jcms/p_122884/en/new-procedures-for-assets-seized-in-criminal-proceedings 0
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March 13, 2023 webmaster
Freezing of Assets, Luxembourg
t.ly/6tWs 0
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March 13, 2023 webmaster
Slovenia, Tax
www.mayerbrown.com/en/perspectives-events/publications/2023/02/a-wrench-in-the-works-the-us-irs-asserts-that-adr-expense-reimbursements-are-subject-to-us-tax-withholding See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqsR1rN%2FMSD3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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March 13, 2023 webmaster
American Deposit Receipts, Tax, US
www.williamfry.com/newsandinsights/publications-article/2023/02/24/esg-litigation-world's-first-esg-suit-against-a-commercial-bankwww.cadwalader.com/cwt-climate/index.php?eid=170&nid=39 0
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March 13, 2023 webmaster
Banking, ESG Investments, France, Litigation, Trends
hullandhull.com/Knowledge/2023/02/estates-x-corporate-law-husack-v-husack-et-al/hullandhull.com/Knowledge/2023/02/splitting-the-baby-part-2-of-husack-v-husack/www.canlii.org/en/on/onsc/doc/2023/2023onsc949/2023onsc949.html 0
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March 13, 2023 webmaster
Canada, Corporate Law, Estate Planning, Wills
www.blankrome.com/publications/estate-planning-roundup-2023-updates-and-urgent-need-utilize-exemptionswww.duanemorris.com/alerts/year_beginning_tax_planning_quick_strike_moves_consider_early_2023_0323.htmlEstate Planning Opportunities | Gordon Feinblatt LLC (gfrlaw.com)Estate Planning Update Summer 2023 – Don’t Look a Gift Horse in the Mouth—but Make Sure the Price Is Right | Day Pitney 0
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March 13, 2023 webmaster
Estate Planning, Tax, Tax Planning, US
www.whitecase.com/insight-our-thinking/repos-islamic-financeRepos in Islamic Finance – 2 | White & Case LLP (whitecase.com) 0
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March 10, 2023 webmaster
Education, Shariah compliant
www.plmj.com/en/knowledge/informative-notes/Angola-New-rules-on-opening-maintaining-operating-and-closing-bank-accounts/32541/ 0
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March 10, 2023 webmaster
Angola, Banking, Regulatory