www.twobirds.com/es/news/articles/2021/spain/nueva-presion-fiscal-sobre-los-seguros-unitlinked 0
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October 4, 2021 webmaster
Insurance, Spain, Tax
bit.ly/3oxaLwM 0
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October 4, 2021 webmaster
Australia, Crypto Currencies, Tax Reporting
www.5sah.co.uk/knowledge-hub/articles/2021-09-15/what-happens-when-assets-are-tainted-financial-remedies-v-confiscation-proceedings-revisited-sarah-wood-for-flj 0
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October 4, 2021 webmaster
Money Laundring, Regulatory, UK
www.occrp.org/en/daily/15104-luxembourg-plans-to-give-its-business-registry-more-teethwww.reporter.lu/luxembourg-lbr-openlux-vers-un-registre-plus-muscle/ 0
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October 1, 2021 webmaster
Luxembourg, Money Laundring, Transparency
www.dlapiper.com/en/us/insights/publications/2021/08/artikel-bundesverfassungsgericht/www.web-partner.de/en/journal/verzugszinsenwww.beiten-burkhardt.com/de/blogs/stn/bundesverfassungsgericht-erklaert-verzinsung-von-steuernachforderungen-und-steuererstattungenUpdate:www.advant-beiten.com/index.php/en/blogs/stn/bundesministerium-der-finanzen-veroeffentlicht-schreiben-zu-auswirkungen-des-beschlusses-des 0
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October 1, 2021 webmaster
Germany, Litigation, Tax
www.womblebonddickinson.com/uk/insights/articles-and-briefings/investors-take-note-dividend-tax-rates-increasingwww.boodlehatfield.com/articles/the-increase-in-dividend-tax-another-blow-to-small-business-owners/ 0
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October 1, 2021 webmaster
Tax, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapgcEcgEQgvgF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&navSee also:bit.ly/38SV7mqwww.claytonutz.com/knowledge/2022/march/review-your-engagements-with-multidisciplinary-partnerships-involving-non-lawyer-tax-advisers-to-ensure-privilege-will-not-be-lost 0
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October 1, 2021 webmaster
Australia, Litigation
www.cms-lawnow.com/ealerts/2021/09/prc-promulgated-personal-information-protection-law 0
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October 1, 2021 webmaster
China
www.simpsonmillar.co.uk/media/probate-delays-when-will-my-application-be-granted/collyerbristow.com/podcasts/probate-gifts-legacies/#page=1 See also:blog.charlesrussellspeechlys.com/post/102if42/delay-could-bar-your-probate-claimApplying for probate (confirmation): what you need to know | Brodies LLPwedlakebell.com/probate-delays-where-do-the-problems-lie/ 0
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October 1, 2021 webmaster
Estate Planning, UK, Wills
latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/7-building-effective-internal-communication-channels See also:www.lowenstein.com/news-insights/publications/client-alerts/aml-best-practices-for-private-fund-managers-the-prudence-of-establishing-an-aml-compliance-program-investment-management 0
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September 30, 2021 webmaster
Regulatory, Risk Management