www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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February 16, 2021 webmaster
Malaysia, Regulatory, Risk Management, UK, US
www.lplegal.com/content/business-succession-estate-planning-closely-held-businesses.htmlwww.michiganitlaw.com/using-estate-planning-secure-legacy 0
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February 16, 2021 webmaster
Estate Planning, Family Business, US
www.garrigues.com/en_GB/new/are-you-entrepreneur-these-are-personal-income-tax-irpf-central-government-and-autonomous 0
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February 15, 2021 webmaster
Spain, Tax, Tax Planning
www.pwc.com.cy/en/publications/assets/dtu-n-31-2020.pdfwww.ey.com/en_gl/tax-alerts/cyprus-anticipated-tax-measures-to-be-implemented-including-adoption-of-withholding-taxes-on-payments-made-to-eu-non-cooperative-jurisdictions 0
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February 15, 2021 webmaster
Cyprus, Tax, Tax Planning
www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-159.html 0
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February 15, 2021 webmaster
Regulatory, US
www.beehive.govt.nz/speech/keynote-address-chartered-accountants-australia-and-new-zealand-conferencewww.dlapiper.com/en/us/insights/publications/2020/11/trusts-act-update—new-zealand/ Update:www.minterellison.co.nz/our-view/trusts-act-now-in-forcewww.wolterskluwer.com/en-nz/expert-insights/trusts-ir-disclosure-and-reporting-requirements 0
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February 15, 2021 webmaster
New Zealand, Tax, Trusts
www.twobirds.com/en/news/articles/2020/finland/preemptive-discussion-useful-tool-in-solving-complex-tax-matters 0
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February 15, 2021 webmaster
Finland, Tax
www.goldinglawyers.com/tax-planning-nonresident-foreign-investment/www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-personsharrisbricken.com/blog/u-s-estate-planning-and-law-for-international-families/bit.ly/3FfVEjBwww.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/www.bakerlaw.com/insights/estate-and-tax-planning-for-globally-mobile-clients-purchasing-u-s-real-estate-by-non-u-s-persons/#page=1 0
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February 15, 2021 webmaster
Real Estate, Tax, Tax Planning, US
bit.ly/2JeWYbs 0
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February 12, 2021 webmaster
Canada, Tax
consortiumlegal.com/en/costa-rica-inactive-companies-and-tax-obligations/consortiumlegal.com/costa-rica-sociedades-inactivas-y-obligaciones-fiscales/?utmSee also:ariaslaw.com/es/noticia-in/costa-rica–pago-del-impuesto-a-las-personas-juridicasconsortiumlegal.com/obligaciones-que-debe-de-cumplir-si-cuenta-con-sociedades-en-costa-rica/?utmSee also:consortiumlegal.com/costa-rica-fideicomisos-obligados-a-presentar-rtbf-en-junio-2021/?utm Update:consortiumlegal.com/costa-rica-propuesta-de-medidas-fiscales-planteada-por-gobierno-para-negociar-con-fmi/latinalliance.co/en/inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-rica/?utm_source=rss&utm_medium=rss&utm_campaign=inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-ricalatinalliance.co/en/inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-rica/?utm_source=rss&utm_medium=rss&utm_campaign=inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-ricaariaslaw.com/boletines/NEWSLETTER%202022/OCTUBRE/CR%20OCTOBER%202022%20ENG.pdfariaslaw.com/boletines/NEWSLETTER%202023/FEBRERO/CR%20FEBRUARY%202023%20ENG.pdfariaslaw.com/detailNew/1154/1/obligaciones-fiscales-de-sociedades-inactivas-en-costa-rica#page=1 0
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February 12, 2021 webmaster
Costa Rica, Tax, Tax Reporting
