www.stateandlocaltax.com/noteworthy-cases/theres-no-turning-back-new-york-state-tax-appeals-tribunal-holds-retroactive-application-of-statutory-amendments-violates-due-process/#page=1 stateandlocaltax.lexblogplatform.com/wp-content/uploads/sites/525/2020/06/Lewis-NYS-TAT-Retroactivity-Decision.pdf 0
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July 6, 2020 webmaster
Litigation, Regulatory, Tax, US
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/executors-briefing-tax-and-the-family-home#page=1 0
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July 6, 2020 webmaster
Estate Planning, Tax, Tax Planning, UK
China Legal Compliance Basics 0
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July 6, 2020 webmaster
China, Regulatory
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July 3, 2020 webmaster
Family Business, Tax, Tax Planning, US
www.millerthomson.com/en/blog/mt-estate-litigation-blog/what-is-probate/ carbertwaite.com/news-legal-commentary/what-is-probate-and-do-i-need-a-probate-lawyer/ www.torkin.com/insights/publication/probate-planning-101 0
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July 3, 2020 webmaster
Canada, Estate Planning, Tax, Tax Planning
www.kkilawyers.com.au/knowledge-base/have-you-considered-your-superannuation-when-reviewing-your-estate-planning/ mk.com.au/succession-planning-why-you-need-more-than-a-will/2021 Estate Planning and Trusts Law Wrap Up – CCH Pinpoint | Australian Legal Research 0
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July 3, 2020 webmaster
Australia, Estate Planning, Tax, Tax Planning
www.womblebonddickinson.com/uk/insights/articles-and-briefings/bank-mum-and-dad-helping-out-your-children-financially collyerbristow.com/shorter-reads/tax-implications-bank-mum-dad/The Family Fund: Bank of Mum & Dad 2.0, Vanessa Duff (charlesrussellspeechlys.com) 0
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July 2, 2020 webmaster
Estate Planning, Tax Planning, UK
insightplus.bakermckenzie.com/bm/tax/ukraine-tax-code-overhaul golaw.ua/insights/publication/tax-reform-2020-how-to-prepare-for-the-change/Update:globalcompliancenews.com/ukraine-the-parliament-postpones-and-elaborates-major-anti-beps-novelties-15012021/golaw.ua/insights/publication/navishho-ta-yak-likviduvati-svoyu-inozemnu-kompaniyu-na-bvo-ta-kipri/#page=1 0
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July 2, 2020 webmaster
Tax, Ukraine
www.findknowdo.com/news/06/03/2020/doj-updates-guidance-prosecutors-corporate-compliance-programs?utmwww.maglaw.com/publications/articles/2020-05-21-financial-considerations-for-sentencing-in-federal-tax-prosecutions www.justice.gov/criminal-fraud/page/file/937501/download www.jdsupra.com/legalnews/doj-update-to-evaluation-of-corporate-67093/ Update:www.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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July 1, 2020 webmaster
Regulatory, Risk Management, US
www.ogier.com/publications/the-importance-of-governance-in-family-offices www.mcgrathnorth.com/organizing-the-family-the-purpose-and-operation-of-a-family-officewww.dentons.com/en/insights/newsletters/2023/january/17/its-not-just-business-its-family/episode-3-why-family-enterprises-need-to-formalize-a-governance-structure#page=1 See also:www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70Avoiding the limelight in a family dispute through alternative dispute resolution – Stewarts (stewartslaw.com) 0
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July 1, 2020 webmaster
Corporate Governance, Education, Family Office Services