Japan: Financial Sanctions on Russia over invasion into Ukraine
gtlawinfo.com/rv/ff008e9d9cff5154b2e0a0a67740adbc3620f361 0
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Australia: Residential Real Estate Purchases by foreign Investor attract $250,000 Penalty
www.ato.gov.au/Media-centre/Media-releases/Residential-real-estate-purchases-by-foreign-investor-attract-$250,000-penalty/www.ato.gov.au/Media-centre/Media-releases/Residential-real-estate-purchases-by-foreign-investor-attract-$250,000-penalty/ See also:www.ato.gov.au/General/Foreign-investment-in-Australia/Foreign-investment-in-residential-real-estate–Our-compliance-approach/ 0
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Nicaragua: Administrative Silence in the Tax Process (Span)
Nicaragua: El Silencio Administrativo en los Procesos Tributarios 0
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Canada: New anti-avoidance Measure to deter offshoring of Private Corporations proposed
www.canada.ca/en/department-finance/news/2022/04/tax-fairness.htmlwww.canada.ca/en/department-finance/news/2023/08/government-consults-canadians-on-budget-2023-measures-to-grow-the-clean-economy-close-tax-loopholes-and-deliver-tax-relief-for-canadians.htmlwww.stikeman.com/en-ca/kh/guides/2023-federal-budget-commentary Update:tinyurl.com/3xchs6s9www.stikeman.com/en-ca/kh/guides/2023-federal-budget-commentarywww.thor.ca/blog/2024/01/whats-new-the-latest-evolution-in-the-gaar-modernization-proposals/www.parl.ca/LegisInfo/en/bill/44-1/C-59www.dentons.com/en/insights/alerts/2024/june/21/dawn-of-a-new-gaar 0
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US: SEC obtains 1.1 million USD and barring Judgment against Non-US Broker-Dealer offering Day Trading Accounts
www.findknowdo.com/news/04/12/2022/sec-obtains-judgment-against-non-u.s.-broker-dealer-offering-day-trading-accounts?utm 0
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China: Is it necessary to have a Chinese notarized Will to deal with my Assets in the Mainland?
www.withersworldwide.com/en-gb/insight/is-it-necessary-to-have-a-chinese-notarised-will-to-deal-with-my-assets-in-the-mainland 0
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Education: Key Considerations when joining a Blockchain Consortium
www.mayerbrown.com/en/perspectives-events/publications/2022/04/key-considerations-when-joining-a-blockchain-consortium 0
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US: Green Book Proposals related to Estate and Gift Tax
www.venable.com/insights/publications/2022/04/green-book-proposals-related-to-estate-and-giftwww.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-mark-to-market-minimum-tax-on-individuals-with-more-than-100-million-in-assets/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249854/Bidens-second-attempted-bite-at-the-private-equity-apple-Key-2023-Green-Book-proposals-impacting-private-equity-funds-and-their-investorshome.treasury.gov/system/files/131/General-Explanations-FY2023.pdfwww.cadwalader.com/brass-tax/index.php?nid=55&eid=214www.cadwalader.com/brass-tax/index.php?nid=55&eid=212www.bergersingerman.com/news-insights/client-alert-biden-fy-2023-budget-plan-extends-for-corporate-high-net-worth-individuals-tax-hikeswww.dlapiper.com/en/us/insights/publications/2022/05/biden-administrations-greenbook-signals-continued-focus/www.proskauertaxtalks.com/2022/07/summary-of-the-biden-administrations-fiscal-year-2023-green-book-tax-proposals/#page=1 See also:bit.ly/3jAthAxbit.ly/3KHgDvEwww.goulstonstorrs.com/publications/bidens-fy2023-budget-key-real-estate-corporate-tax-proposals/www.hklaw.com/en/insights/publications/2022/04/the-most-interesting-international-tax-proposals-in-bidens-fy-2023us.eversheds-sutherland.com/NewsCommentary/Multimedia/250224/Tax-Sound-Bytes-Breaking-down-the-international-tax-provisions-in-Bidens-FY-2023-Budget#page=1www.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-changes-to-the-u-s-international-tax-rules/#page=1www.proskauer.com/newsletter/wealth-management-update-may-2022?utm_source=vuture&utm_medium=email&utm_campaign=20220500-wealth%20management%20update%20-%20may%202022 0
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UAE: Dubai Financial Services Authority Whistleblowing Regime comes into force
www.shlegal.com/insights/dubai-financial-services-authority-whistleblowing-regime-to-come-into-force-on-7-april-2022-are-you-prepared See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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South Africa: Directive creates a uniform Approach for obtaining Information about a Trust
www.ensafrica.com/news/detail/5475/masters-directive-creates-a-uniform-approach- 0
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