www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
Continue reading
www.findknowdo.com/news/06/20/2019/senate-banking-committee-considers-outside-perspectives-collecting-beneficial?utm 0
Continue reading
www.jdsupra.com/legalnews/central-bank-of-venezuela-creates-96006/ www.hklaw.com/en/insights/publications/2019/06/venezuela-update-june-21-2019 0
Continue reading
www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN Update:www.iomfsa.im/fsa-news/2023/mar/march-2023-update-from-the-financial-services-authority/ 0
Continue reading
www.ga-p.com/publicaciones/aspectos-fiscales-relativos-al-alquiler-de-viviendas-turisticas/ bit.ly/2K86Dys 0
Continue reading
www.fin.gc.ca/n19/19-071-eng.asp Click to access Tax_Gap_2017-eng.pdf www.fin.gc.ca/n19/19-065-eng.asp Update:tinyurl.com/3xchs6s9 0
Continue reading
www.findknowdo.com/news/06/20/2019/broker-dealer-settles-finra-charges-misleading-filings?utm 0
Continue reading
taxpolicy.ird.govt.nz/news/2019-06-18-sop-tax-bill-providing-ird-numbers-all-property-transfers legislation.govt.nz/sop/government/2019/0193/latest/whole.html 0
Continue reading
www.blaney.com/articles/when-a-family-trust-is-really-a-sham www.gra.co.nz/Family-Trusts/sham-family-trusts-how-to-avoid-them www.taxwarriors.com/blog/bid/201605/distinguishing-between-legitimate-and-sham-trusts-it-s-not-that-easy www.collascrill.com/knowledge-documents/guides/tf-sham-trusts/www.macfarlanes.com/what-we-think/in-depth/2017/is-it-a-sham-ask-mr-pugachev/ 0
Continue reading
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
Continue reading