Nicaragua: Municipal Taxes (Span)
tinyurl.com/yxwtune2 Update:Newsflash on Municipal Taxes in Nicaragua – Consortium Legal ENGLISH 0
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Cayman Islands: Mergers and Consolidations
www.ogier.com/publications/cayman-islands-mergers-and-consolidations 0
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Kazakhstan: Latest Tax Amendments make the use of Double Tax Treaties more difficult
insightplus.bakermckenzie.com/bm/tax/kazakhstan-latest-tax-amendments-make-the-use-of-double-tax-treaties-more-difficultwww.morganlewis.com/pubs/2023/04/dividend-taxation-in-kazakhstan-additional-condition-to-apply-double-tax-treaty 0
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Uruguay: Minimum non-taxable Amount of Net Wealth set for 2022 fiscal Year
www.ey.com/en_gl/tax-alerts/uruguay-s-ministry-of-economy-and-finance-sets-minimum-non-taxabmedios.presidencia.gub.uy/legal/2022/decretos/12/mef_894.pdf 0
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US: DOJ and CFTC Charge Individual for Crypto-related Market Manipulation Scheme
www.findknowdo.com/news/01/11/2023/doj-and-cftc-charge-individual-crypto-related-market-manipulation-schemeA Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities of Crypto Enforcement (akingump.com)www.bakerlaw.com/alerts/doj-cftc-sec-bring-separate-actions-same-conduct-alleged-digital-asset-manipulation-fraud-scheme-mango-markets-platformwww.shoosmiths.com/insights/comment/landmark-case-involving-a-110-million-cryptocurrency-scheme 0
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Trends: Draft MLC Provisions on Digital Services Taxes published by the OECD
www.europeantax.blog/post/102i4tm/digital-services-taxes-draft-mlc-provisions-published-by-the-oecd#page=1 0
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Malaysia: Non-Fungible Tokens – a new way to serve Court Documents
www.skrine.com/insights/alerts/january-2023/non-fungible-tokens-a-new-way-to-serve-court-doc See also:tinyurl.com/4e5c8jxptinyurl.com/23v9rjnx 0
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US: Per Se Corporation – List of International Business Entities
tinyurl.com/3vyp8xtt 0
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India: Beneficial Ownership Test is not required under Indo-Mauritius Tax Treaty
tinyurl.com/ypr7h6jw Update:www.khaitanco.com/thought-leaderships/India-Amends-its-Tax-Treaty-with-Mauritius-Adds-Anti-Abuse-Conditionstax.cyrilamarchandblogs.com/2024/09/delhi-high-court-grants-tax-treaty-benefits-to-tiger-globals-flipkart-exit/#page=1www.majmudarindia.com/mauritius-tax-treaty-benefits-upheld/www.lakshmisri.com/insights/articles/fate-of-indirect-transfer-tax-post-tiger-global-judgment-will-it-add-hurdles-for-mnes/ 0
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UK: Key Points for Individuals with foreign Connections
brodies.com/insights/wills-and-estate-planning/5-key-points-for-individuals-with-foreign-connections/ 0
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