Click to access GEORGE-ETOMI-PARTNERS-MONTHLY-REPORT-issue-25a.pdf 0
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July 30, 2019 webmaster
Freezing of Assets, Nigeria
economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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July 30, 2019 webmaster
Banking, Iran, Sanctions, UK
www.azbpartners.com/bank/proposed-amendments-to-the-indian-stamp-act-1899-key-takeaways-for-securities/ www.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_5_february_2019_amendments_to_indian_stamp_act.pdf 0
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July 30, 2019 webmaster
India, Tax
www.finlaysons.com.au/2019/06/succession-planning-for-blended-families/ See also: bit.ly/2XXT759international.standardbank.com/international/personal/learn-more/Estate-&-Succession-Planning/african-generational-tensions-regarding-the-transfer-of-wealth 0
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July 29, 2019 webmaster
Education, Estate Planning
www.taxathand.com/article/11750/Colombia/2019/Guidance-issued-on-tax-amnesty-program Update: www.tax-news.com/news/Deadlines_For_Colombian_Tax_Amnesties_This_Month____97300.html 0
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July 29, 2019 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
Click to access private-letter-ruling-exempts-subsidiary-reits-preferential-divi.pdf 0
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July 29, 2019 webmaster
Real Estate, Tax, Trusts, US
www.taxcontroversy360.com/tag/built-in-gains-tax/ www.eisneramper.com/large-business-and-international-irs-0419/www.ustaxdisputes.com/author/jeffry-erneyus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222996/Legal-Alert-LBI-aims-new-campaigns-at-taxpayers-at-home-and-abroad assets.kpmg/content/dam/kpmg/us/pdf/2019/07/19377.pdf www.irs.gov/businesses/large-business-and-international-compliance-campaigns 0
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July 26, 2019 webmaster
Regulatory, Risk Management, US
www.whitecase.com/publications/alert/through-wire-sfos-plan-obtain-evidence-using-informants 0
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July 26, 2019 webmaster
Regulatory, UK
Click to access Saltman_Canadian_Update_on_Cross-Border_Tax__Planning.pdf 0
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July 26, 2019 webmaster
Canada, Tax, Tax Planning
www.squirepattonboggs.com/en/insights/publications/2019/05/family-office-insights-the-family-office-and-its-lawyers-part-2-regulations-and-ethics www.withersworldwide.com/en-gb/insight/everything-you-need-to-know-about-a-family-office See also: www.ocorian.com/article/what-family-office?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
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July 26, 2019 webmaster
Family Office Services, Regulatory, US