www.findknowdo.com/news/06/22/2020/ofac-authorizes-wind-down-transactions-two-venezuelan-entities?utm Update:www.findknowdo.com/news/11/29/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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July 15, 2020 webmaster
Sanctions, US, Venezuela
www.europeantax.blog/post/102g9cg/llps-and-tax-transparency 0
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July 15, 2020 webmaster
Tax, UK
www.loyensloeff.com/be/en/news/articles-and-newsflashes/the-end-of-tax-free-gifts-made-before-foreign-notaries-n19501/ 0
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July 14, 2020 webmaster
Belgium, Tax, Tax Planning
hongkong.dentons.com/en/insights/articles/2020/july/7/prc-enterprises-bond-offering-in-hong-kong 0
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July 14, 2020 webmaster
China, Financing, Hong Kong
www.ensafrica.com/news/detail/2890/does-a-bank-have-the-power-to-place-a-custome/ See also:www.ensafrica.com/news/detail/5975/court-grants-fnb-the-right-to-sever-relations 0
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July 14, 2020 webmaster
Banking, Regulatory, South Africa
www.findknowdo.com/news/06/22/2020/supreme-court-rules-ill-gotten-gains-are-always-risk?utm 0
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July 14, 2020 webmaster
Regulatory, US
www.jonesday.com/en/insights/2020/06/italy-administrative-quasicriminal-liability-for-employee-actions-extended-to-tax-offenses 0
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July 13, 2020 webmaster
Italy, Regulatory, Tax
blog.macfarlanes.com/post/102g9qw/aml-enforcement-the-fca-impose-a-significant-fine-on-commerzbank-for-aml-failing www.penningtonslaw.com/news-publications/latest-news/2020/commerzbank-fined-for-anti-money-laundering-failures www.tltsolicitors.com/insights-and-events/insight/lessons-to-be-learned-from-the-fcas-enforcement-action-against-commerzbank-ag-for-aml-failings/ www.dechert.com/knowledge/onpoint/2020/7/ensuring-your-compliance–lessons-from-commerzbank-london.html www.paulhastings.com/publications-items/details/?id=9404b06f-2334-6428-811c-ff00004cbded See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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July 13, 2020 webmaster
Money Laundring, Regulatory, UK
www.careyolsen.com/briefings/guide-to-jersey-property-unit-trusts www.walkersglobal.com/index.php/publications/99-advisory/2184-uk-commercial-real-estate-and-the-resurgence-of-jputswww.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatmentwww.ogier.com/publications/a-guide-to-jersey-property-unit-trustswww.careyolsen.com/insights/briefings/complete-guide-jputs-jersey-property-unit-trusts See also:JPUTs may now need to be registered under the trust registration service | Bryan Cave Leighton Paisner (bclplaw.com)HMRC update guidance on whether offshore unit trusts are required to register on the Trust Registration Service (cms-lawnow.com)www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.htmlcms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-servicewww.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-registerwww.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-registerwww.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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July 13, 2020 webmaster
Jersey, Real Estate
www.latham.london/2020/06/culture-and-conduct-ahead-of-exit-key-points-for-private-equity/#page=1 www.macfarlanes.com/what-we-think/in-depth/2020/sofer-v-swissindependent-trustees-is-it-a-loan-or-is-it-a-distribution/ 0
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July 10, 2020 webmaster
Education, Trusts, UK
