Real Estate, Tax, Vietnam

Poland: Family Foundation – draft Bill

www.dentons.com/en/insights/alerts/2021/november/29/polish-family-foundation-draft-bill Update:www.dentons.com/en/insights/alerts/2023/january/19/polish-family-foundationpenteris.com/new-solution-for-succession-planning-family-foundation/cgolegal.com/changes-in-polish-law-in-2023-7-the-most-important-modifications/cgolegal.com/family-foundation-in-poland/cgolegal.com/protection-of-assets-in-a-polish-family-foundation/cgolegal.com/family-foundation-and-taxes-taxation-of-a-family-foundation/codozasady.pl/en/p/family-foundation-a-solution-for-succession-www.schoenherr.eu/content/a-new-addition-to-the-polish-legal-system-the-family-foundation/cgolegal.com/founder-in-a-polish-family-foundation-who-can-become-one-and-what-are-his-responsibilities/codozasady.pl/en/p/the-benefits-from-starting-a-family-foundationcgolegal.com/audit-of-a-family-foundation-what-is-it-and-who-can-perform-it/codozasady.pl/en/p/reducing-the-risks-of-setting-up-a-family-foundationcodozasady.pl/en/p/the-role-of-the-founder-and-bodies-of-a-family-foundation-Audit of a Polish family foundation | CGO Legal 0
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Foundations, Poland

Canada: Electronic Wills in effect in BC

www.bcestatelitigation.ca/validity-of-a-will/b-c-to-allow-electronic-wills-and-remote-witnessing-of-wills/www.canadianlawyermag.com/practice-areas/trusts-and-estates/bcs-bill-on-electronic-wills-remote-witnessing-to-come-into-force-this-december/362130www.bclaws.gov.bc.ca/civix/document/id/complete/statreg/09013_01www.leg.bc.ca/parliamentary-business/legislation-debates-proceedings/41st-parliament/5th-session/bills/first-reading/gov21-1www.ahbl.ca/electronic-wills-now-permitted-in-b-c/www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/january-26-2022-wealth/electronic-wills-british-columbia/www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/july-6-2022/electronic-witnessing-signing-estate-planning-documents-british-columbia/ 0
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Canada, Estate Planning, Wills

US: Son of former Panamanian President pleads guilty in Money Laundering Conspiracy

www.findknowdo.com/news/12/03/2021/panamanian-intermediary-pleads-guilty-money-laundering-conspiracy?utmwww.justice.gov/opa/pr/panamanian-intermediary-pleads-guilty-connection-international-bribery-and-money-launderingwww.newsroompanama.com/news/son-of-martinelli-pleads-guilty-to-money-laundering-in-ny-court Update:www.justice.gov/opa/pr/panama-intermediaries-each-sentenced-36-months-prison-international-bribery-and-money 0
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Money Laundring, Panama, Regulatory, US

UK: FCA publishes Changes to the Listing Rules

www.hilldickinson.com/insights/articles/fca-publishes-changes-listing-rulesperspectives.shearman.com/post/102hdrh/uk-listing-regime-reform-further-changes-to-the-listing-ruleswww.cooley.com/news/insight/2021/2021-12-08-uk-financial-conduct-authority-changeswww.twobirds.com/en/news/articles/2021/uk/fca-listing-rules-changeswww.globalfinregblog.com/2021/12/uk-fca-confirms-new-rules-to-remove-barriers-to-listing/#page=1 Update:www.herbertsmithfreehills.com/notes/corporate/2024-posts/Blog-post-template-text-only-version#page=1 0
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Financing, Regulatory, UK Canada, Estate Planning, Litigation, Wills Switzerland, Tax, Tax Planning Guatemala, Litigation, Tax

Canada: Supreme Court rules Arm’s length Requirement was met in “Foreign accrual Property Income” Case

www.osler.com/en/resources/regulations/2021/loblaw-financial-wins-tax-appeal-at-supreme-court-of-canadawww.scc-csc.ca/case-dossier/cb/2021/39220-eng.aspxwww.mccarthy.ca/fr/node/737386#page=1www.ey.com/en_gl/tax-alerts/supreme-court-of-canada-dismisses-crown-s-appeal-in-the-queen-v-loblaw-financial-holdings-incwww.osler.com/en/resources/regulations/2021/loblaw-financial-wins-tax-appeal-at-supreme-court-of-canadamnetax.com/canadian-company-not-liable-for-tax-for-foreign-affiliate-bank-supreme-court-holds-46362decisions.scc-csc.ca/scc-csc/scc-csc/en/item/19096/index.do 0
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Canada, Litigation, Real Estate, Tax Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency