Peru: General anti-avoidance rule for cross-border transactions clarified

mnetax.com/peru-clarifies-general-anti-avoidance-rule-for-cross-border-transactions-33695www.garrigues.com/latam/es_ES/noticia/peru-fija-los-parametros-para-la-aplicacion-de-la-norma-anti-elusiva-general www.latamlawblog.com/2019/05/peru-suspension-of-the-general-anti-avoidance-rule-has-been-lifted/www.bakermckenzie.com/en/insight/publications/2019/05/application-of-the-peruvian-generalwww.ey.com/gl/en/services/tax/international-tax/alert–peru-lifts-suspension-of-general-anti-avoidance-rule See also:www.mafirma.pe/es/noticias/repasando-la-clausula-anti-elusiva-general-y-su-implicancia-en-los-tratados-tributarios-celebrados-con-los-demas-paises-de-la-alianza-del-pacifico 0
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Anti Avoidance Rules, Peru, Tax, Tax Planning

Education: What is a Post-Nuptial Agreement?

www.blakemorgan.co.uk/news-events/blog/what-post-nuptial-agreement/www.morton-fraser.com/knowledge-hub/pre-nup-post-nupmk.com.au/financial-agreements-the-insurance-policy-for-your-relationship/www.stewartslaw.com/expertise/divorce-and-family/prenuptial-postnuptial-agreements/www.deacons.com/news-and-insights/publications/grey-divorce-part-two-%e2%80%93-passing-family-wealth-across-generations.htmlbit.ly/2UKz1Pvwww.stevens-bolton.com/site/insights/articles/pre-nups-a-solid-foundation-for-a-marriagecgw.com.au/publication/post-separation-financial-agreements-some-things-to-consider/#page=1www.blawyersvn.com/blog/the-agreement-on-the-matrimonial-property-regime-in-vietnam-how-necessary-is-it-from-a-legal-perspective/www.boyesturner.com/news-and-insights/everything-you-need-know-if-you-are-considering-post-nupeldwicklaw.com/post-nuptial-agreement-not-upheld-due-to-husbands-vulnerability/anthonygold.co.uk/latest/blog/postnuptial-agreement-guide See also:www.rlb-law.com/briefings/family/bill-and-melinda-gates-no-pre-nup-a-separation-agreement-instead/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/baby-nups–are-provisions-relating-to-children-in-nuptial-agreements-enforceable/kkilawyers.com.au/how-to-safeguard-future-finances-after-a-separation/www.torkinmanes.com/our-resources/publications-presentations/publication/reunited-might-not-feel-so-good-if-you-signed-a-prior-separation-agreementMy Spouse’s Affair Partner Has Been Using Our Marital Assets. What Can I Do? – Burns & Levinson (burnslev.com) 0
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Divorce, Education, Estate Planning, UK Tax, US

Australia: Taxation Office to collect crypto data

www.hlengage.com/australian-taxation-office-to-collect-crypto-datawww.millsoakley.com.au/thinking/ato-announces-crypto-crackdown/www.ato.gov.au/General/Black-economy/The-whole-of-government-black-economy-action-plan/hallandwilcox.com.au/cryptocurrency-tax-reviews-are-here-are-you-prepared/ blockchain.bakermckenzie.com/2024/05/21/cryptocurrency-exchanges-australias-latest-move-to-boost-tax-compliance/#page=1 0
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Australia, Crypto Currencies, Tax, Transparency Canada, Estate Planning, Tax, Wills Bahamas, Estate Planning, Wills

US: OFAC Guidance on Sanctions Compliance Programs

www.findknowdo.com/news/05/02/2019/ofac-provides-guidance-sanctions-compliance-programs?utmwww.mayerbrown.com/en/perspectives-events/publications/2019/05/ofac-issues-first-formal-guidance-framework-on-sanctions-compliance-programswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/OFAC_publish_guidance_on_effective_Sanctions_Compliance_Programswww.jdsupra.com/legalnews/ofac-publishes-a-framework-for-36445/home.treasury.gov/news/press-releases/sm680www.jdsupra.com/legalnews/ofac-s-5-essential-components-of-an-47872/ www.hoganlovells.com/en/publications/ofac-outlines-expectations-for-global-sanctions-compliancewww.cliffordchance.com/hubs/regulatory-investigations-financial-crime-insights/our-insights/new-guidance-from-ofac-a-framework-for-pfac-compliance.htm Click to access framework_ofac_cc.pdf www.kslaw.com/blog-posts/ofac-publishes-a-framework-for-compliance-commitments-2 www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
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Regulatory, Sanctions, US Foreign Exchange, South Africa

UK: Certainty for unmarried cohabiting couples and how to protect themselves

www.blakemorgan.co.uk/news-events/blog/continuing-call-certainty-unmarried-cohabiting-cou/www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-04-28/watch-who-gets-the-house-the-kids-and-the-dog-unmarried-families#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/protecting-your-assets-when-cohabiting-guide/brodies.com/insights/family-law/what-rights-do-unmarried-couples-living-together-have-on-death/www.brabners.com/blogs/cohabiting-couples-your-legal-rights-and-common-law-mythwww.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-havebrodies.com/insights/family-law/your-2024-cohabitation-checklist/#page=1shepwedd.com/knowledge/your-questions-answered-how-can-i-provide-my-cohabitant-death See also:www.keystonelaw.com/keynotes/keynotes-cohabiting-couples-the-legal-protections-explained 0
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Estate Planning, UK, Wills

US: FINRA Guidance on handling of Customers when a Broker leaves a Firm

www.tradesecretslaw.com/2019/04/articles/trade-secrets/finra-issues-guidance-on-the-handling-of-customers-when-a-broker-leaves-a-firm/www.kslaw.com/news-and-insights/safe-and-sound-finra-and-the-sec-issue-guidance-on-handling-customer-information-and-communicationswww.manatt.com/Insights/Newsletters/Financial-Services-Law/From-SEC-to-FinCEN-Enforcement-Everywhere 0
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Banking, Regulatory, US