www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-uk-banks-may-no-longer-be-allowed-to-provide-deposit-taking-services-to-dutch-retail-customers.html 0
Continue reading
January 25, 2021 webmaster
Banking, European Union, Netherlands, UK
bit.ly/3ojPLpk See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
Continue reading
January 25, 2021 webmaster
Litigation, Tax, Tax Reporting, US
bit.ly/35cmSFiUpdate:higgsjohnson.com/digital-assets-regulation-enacted/ 0
Continue reading
January 22, 2021 webmaster
Bahamas, Crypto Currencies, Regulatory
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/bahrain-ultimate-beneficial-owner-ubo-rules-take-effect/ 0
Continue reading
January 22, 2021 webmaster
Bahrain, Ownership, Transparency
www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
Continue reading
January 22, 2021 webmaster
Sanctions, US
globaltaxnews.ey.com/news/2020-6405-french-court-rules-taxes-levied-on-capital-gains-on-sale-of-french-shares-by-non-eu-companies-is-contrary-to-free-movement-of-capital 0
Continue reading
January 22, 2021 webmaster
European Union, France, Litigation, Tax
www.dentons.com/en/insights/newsletters/2020/november/5/uk-corporate-briefing/uk-corporate-briefing-autumn-2020/share-purchase-agreement-tax-covenant-claim-reasonable-detail-of-the-matterwww.stevens-bolton.com/site/insights/articles/claiming-under-tax-covenants-what-is-reasonable-detailwww.rpc.co.uk/perspectives/tax-take/corporate-tax-update-july-2021/#page=1 See also:kpmg.com/pl/en/home/insights/2020/03/frontiers-in-tax-tax-blog-warranties-and-indemnities-in-share-purchase-agreements.html 0
Continue reading
January 22, 2021 webmaster
Family Business, Litigation, M&A, Private Equity, UK
www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm See also:www.buchalter.com/publication/fincens-new-bank-secrecy-act-whistleblower-program/ Update:www.findknowdo.com/news/08/26/2022/sec-amps-whistleblower-program?utm 0
Continue reading
January 22, 2021 webmaster
Regulatory, US
www.twobirds.com/en/news/articles/2020/denmark/new-guidance-on-aisp-and-pisp-aml-requirements-in-denmark 0
Continue reading
January 21, 2021 webmaster
Denmark, Money Laundring
bit.ly/3sKnaNjEverything you need to know about Buy-Sell Agreements – McCarthy Durie Lawyers (mdl.com.au)healthlawblog.dickinson-wright.com/2024/05/practice-buy-sell-agreements-drafters-beware/?utm See also:btlaw.com/en/insights/alerts/2021/tips-for-the-new-year-safeguarding-family-wealth-in-the-event-of-a-divorce 0
Continue reading
January 21, 2021 webmaster
Estate Planning, Family Business
