www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/second-circuit-rejects-evasion-of-secondary-sanctions-theory-upholds-doj-s-use-of-bank-fraud-statute-in-sanctions-prosecution?id=37845 0
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November 23, 2020 webmaster
Banking, Sanctions, US
blog.burges-salmon.com/post/102gei6/the-hong-kong-bno-visa-not-for-the-astronaut-families 0
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November 20, 2020 admin
Hong Kong, Immigration, Residency, UK
www.northtorontolawyers.ca/beneficiaries-disagree-on-how-estate-should-be-distributed/www.canlii.org/en/on/onsc/doc/2020/2020onsc4935/2020onsc4935.html 0
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November 20, 2020 admin
Canada, Litigation, Wills
www.goldinglawyers.com/reporting-foreign-trusts-to-the-irs-summary-of-rules-requirements/?utmwww.bilzin.com/we-think-big/insights/publications/2020/09/irs-expands-digital-signature-rules-client-alertwww.form3520irs.com/foreign-trust-bank-account-reporting-fbar/www.duanemorris.com/alerts/new_irs_audit_program_focuses_unfiled_forms_reporting_transactions_foreign_trusts_0920.htmlwww.form3520irs.com/penalty-abatement-reasonable-cause/www.goldinglawyers.com/form-3520-instructions-key-steps-to-reporting-a-foreign-gift/www.form3520irs.com/irs-tax-on-foreign-gifts/www.goldinglawyers.com/form-3520a-irs/www.form3520irs.com/form-3520-important-key-facts-for-reporting/www.gmlaw.com/news/extremely-important-deadline-monday-for-tax-filing-requirements-for-foreign-trusts/www.bilzin.com/we-think-big/insights/publications/2021/08/tax-and-wealth-services-17bit.ly/2WmvuYnbit.ly/2V3g2jlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqAu5gLkeGqzF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3FHyLC8bit.ly/3LHdTyjgordonlawltd.com/form-3520/www.loeb.com/en/insights/publications/2022/10/do-you-have-to-file-form-3520–reporting-foreign-trusts-and-foreign-gifts-to-the-irsbit.ly/3MLkvNKtinyurl.com/yswnj7dptinyurl.com/uhm94ce3t.ly/_k1mDo I Have a Form 3520 or 3520A Filing Obligation? (irsstreamlinedprocedures.com) See also:freemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/www.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activitywww.daypitney.com/insights/publications/2021/11/fog6-special-tax-returns-receiving-foreign-giftsbit.ly/3IS1gQtwww.bilzin.com/we-think-big/insights/publications/2021/12/navigating-pandoras-hallelujah-mountains-civil-lawbit.ly/3uwVwqBbit.ly/3MK1oCgbit.ly/3QKTYR3bit.ly/3eM7pU7tinyurl.com/2kuddzart.ly/2c8K9 0
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November 20, 2020 admin
Tax, Tax Reporting, Trusts, US
www.globalfinregblog.com/2020/09/cftc-report-climate-change-threatens-stability-of-us-financial-system/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/pacta-for-banks-climate-scenario-analysis-financial-institutions/sustainability.freshfields.com/post/102gifl/climate-change-regulation-for-financial-services-firms-a-global-viewwww.minterellison.com/articles/are-australian-companies-facing-a-watershed-on-climate-changeSee also:www.bakermckenzie.com/en/insight/publications/resources/finsight#page=1soundcloud.com/user-879185301-820444966/special-edition-finding-balance-sustainability-in-financial-institutions 0
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November 19, 2020 admin
Regulatory, Trends
Click to access Shehata-and-Partners-Publications-SP-Overview-of-the-New-SMEs-Law-September-2020.pdf 0
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November 19, 2020 admin
Corporate Law, Egypt
eurofast.eu/2020/09/02/greece-attracts-foreign-pensioners-with-beneficial-tax-rates/?utm 0
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November 18, 2020 webmaster
Greece, Retirement Planning, Tax, Tax Planning
cmlawyers.ca/court-decides-between-two-contradictory-promissory-notes-in-estate-case/www.canlii.org/en/on/onca/doc/2020/2020onca552/2020onca552.html 0
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November 18, 2020 admin
Canada, Litigation, Wills
www.goldinglawyers.com/usufruct-naked-ownership-us-tax/?utm 0
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November 18, 2020 webmaster
Ownership, Tax, US
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Crypto_Assets-_Anti-Money_Laundering_Rules_and_Supervision_by_the_Bank_of_Portugal.pdf 0
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November 17, 2020 admin
Crypto Currencies, Portugal, Regulatory