Divorce, Vietnam

Ukraine: Currency Restrictions on Individuals

statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualsThe NBU obliged banks to monitor cyclical currency transactions – Integrites See also:statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions 0
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Foreign Exchange, Ukraine Trusts, UK Luxembourg, Tax, Transparency Estate Planning, Guernsey

UK: Secondary and Personal Tax Liability of Directors and other Officers

www.squirepattonboggs.com/-/media/files/insights/publications/2022/03/secondary-and-personal-liability-of-uk-directors-and-other-officers/liability_uk_directors.pdfEnglish court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com) See also:www.rpc.co.uk/perspectives/restructuring-and-insolvency/hmrc-joint-and-several-liability-notices-should-directors-be-concerned/#page=1www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1At What Point Might A Director’s Duty To Creditors Arise? – ParrisWhittakerwww.rpc.co.uk/perspectives/tax-take/directors-not-liable-under-plns-as-hmrc-failed-to-establish-deliberate-conduct/#page=1 0
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Corporate Law, Corporate Taxation, Tax, UK Citizenship, European Union Education, Family Office Services, Funds, Investment Funds Asset Protection, Divorce, Litigation, UK Regulatory, Spain, Tax