Banking, Regulatory, US European Union, Netherlands, Tax

US: FinCEN extends Real Estate Geographic Targeting Orders for 12 Metropolitan Areas

buckleyfirm.com/blog/2020-05-13/fincen-renews-gtos-covering-12-metropolitan-areas#page=1 www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-1 www.fincen.gov/sites/default/files/shared/Generic%20Real%20Estate%20GTO%20Order%20FINAL%20508_2.pdf Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/3fHkHNiwww.findknowdo.com/news/08/13/2020/gao-recommends-improvements-fincens-geographic-targeting-orders?utm 0
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Money Laundring, Real Estate, US New Zealand, Real Estate, Tax, Trusts Regulatory, Turkey Banking, Regulatory, US

India: Obligation to withhold tax at the specific rate under income tax law irrespective of Tax Treaty

www.khaitanco.com/thought-leaderships/Obligation-to-withhold-tax-at-the-specific-rate-under-Indian-income-tax-law-stands-unaffected-by-Tax-Treatyglobaltaxnews.ey.com/news/2020-6379-indian-court-rules-on-interaction-between-tax-treaty-provisions-and-indian-dividend-distribution-tax See also:www.lakshmisri.com/insights/articles/benefit-of-most-favoured-nation-clause-for-dividend-income-of-non-resident-interesting-battle-to-watch-out-for-before-apex-court/ 0
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Double Tax Treaty, India, Tax Estate Planning, Tax, Trusts, US Estate Planning, Family Business, Tax, Tax Planning, US

Education: Will Dispute Mediation

mediate.co.uk/blog/inheritance-disputes-how-mediation-can-resolve-and-reconcile/www.step.org/sites/default/files/Guide-to-will-dispute-mediation.pdfwww.birketts.co.uk/insights/legal-updates/how-can-family-mediation-help-youwww.anthonygold.co.uk/latest/blog/mediation-speak-freely-listen-understand-then-problem-solve-2/www.anthonygold.co.uk/latest/blog/beginning-at-the-end-how-mediation-can-take-couples-along-the-pathway-to-a-binding-court-order/www.birketts.co.uk/insights/legal-updates/rochford-v-rochford-the-importance-of-mediationwww.cedr.com/podcasts/detail/trusts-wills-and-probate-mediation-a-mediators-view/#page=1Stewarts Divorce and Family Law Podcast – Season One (stewartslaw.com)www.khq.com.au/legal-blog/estate-disputes-mediation/ See also:www.kingsleynapley.co.uk/insights/blogs/family-law-blog/family-mediation-in-a-pandemic-the-challenges-and-opportunities-for-separating-couplesindd.adobe.com/view/1d4785a1-87af-4ee6-b11e-0f34e65652c6www.penningtonslaw.com/news-publications/latest-news/2023/the-importance-of-language-in-the-mediation-processwww.cedr.com/mediation-fostering-emotive-solutions-in-trusts-wills-probate-cases/#page=1 0
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Alternative Dispute Resolution, Education, Wills