www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/considering-the-counterfactual-in-undisclosed-commissions-claims/ 0
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July 15, 2022 webmaster
Banking, Litigation, UK
assets.ey.com/content/dam/ey-sites/ey-com/de_de/topics/steuerticker/ey-gtlq-issue-2-2022.pdfwww.bundesfinanzhof.de/de/entscheidung/entscheidungen-online/detail/STRE202210057/ 0
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July 14, 2022 webmaster
Germany, Litigation, Tax
www.ensafrica.com/news/detail/5594/the-introduction-of-family-trusts-will-help-k 0
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July 14, 2022 webmaster
Kenya, Trusts
www.cms-lawnow.com/ealerts/2022/06/amendments-to-the-uk-mlrs-15-key-changes-to-know-nowwww.dlapiper.com/en/us/insights/publications/2022/09/mlr-2022-summary-of-changes-to-uk-aml-law/www.rahmanravelli.co.uk/articles/money-laundering-regulation-changes/ 0
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July 14, 2022 webmaster
Money Laundring, Regulatory, UK
www.fasken.com/en/knowledge/2022/06/22-taxpayers-appeal-upheld-due-to-sars-tardiness 0
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July 14, 2022 webmaster
Litigation, Regulatory, South Africa, Tax
bit.ly/3uOUZQ2 See also:Family trust change of trustee (part 1 – beneficiaries) – Cooper Grace Ward (cgw.com.au) 0
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July 14, 2022 webmaster
Australia, Tax, Trusts
www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/protecting-non-matrimonial-assets-in-divorce/ See also:www.mishcon.com/news/standish-v-standish-clarification-on-identifying-matrimonial-assets 0
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July 14, 2022 webmaster
Asset Protection, Divorce, UK
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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July 13, 2022 webmaster
Ownership, Regulatory, Transparency, Trends, Trusts
yigalarnon.activetrail.biz/Yigal-Arnon—Tadmor-Levy-%7C-Client-update-%7C-Taxbarlaw.co.il/client-updates/district-court-changing-a-business-model-after-purchasing-company-shares-does-not-always-constitute-a-tax-event 0
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July 13, 2022 webmaster
Israel, M&A, Private Equity, Tax
www.ogier.com/publications/changes-to-fiduciary-regulation-in-guernsey 0
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July 13, 2022 webmaster
Foundations, Guernsey, Private Trust Company, Regulatory, Trusts