www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-feeling-lucky-our-six-tips-on-what-to-do-if-you-win-the-lottery/www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-feeling-lucky-our-six-tips-on-what-to-do-if-you-win-the-lottery-part-2/www.gmlaw.com/news/six-tips-on-what-to-do-if-you-win-mega-millions/www.gmlaw.com/news/boo-youre-a-billionaire-scariest-issues-you-might-encounter-if-you-win-the-lotto/ See also:www.cgw.com.au/publication/i-won-the-lotto-and-its-mine-mine-mine-mine-mine-or-is-it/ 0
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April 18, 2019 webmaster
Estate Planning, Tax, Tax Planning, US
riskandcompliance.freshfields.com/post/102ffy9/icos-centrally-issued-cryptocurrencies-and-dispute-resolution-key-issues-for-inwww.rhtlawasia.com/mastering-the-basics-dispute-resolution-in-a-crypto-world/cms.law/en/int/publication/technology-transformation-managing-risks-in-a-changing-landscape/resolving-technology-disputes 0
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April 17, 2019 webmaster
Alternative Dispute Resolution, Crypto Currencies, Education
www.cms-lawnow.com/ealerts/2019/03/supercharged-criminal-disclosure-orders-to-obtain-overseas-data-will-soon-be-available?cc_lang=en See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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April 17, 2019 webmaster
Litigation, Tax, UK
www.jdsupra.com/legalnews/non-us-persons-holding-us-real-estate-98477/ See also:www.bakerlaw.com/insights/estate-and-tax-planning-for-globally-mobile-clients-purchasing-u-s-real-estate-by-non-u-s-persons/#page=1 0
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April 17, 2019 webmaster
Real Estate, Tax, Tax Reporting, US
www.out-law.com/en/articles/2019/March/chinas-new-foreign-investment-law-opens-sectors-up-by-default/www.cliffordchance.com/briefings/2019/03/china_s_new_foreigninvestmentlawwhatdoe.html 0
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April 16, 2019 webmaster
China, Regulatory
bit.ly/2TR0JIN 0
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April 16, 2019 webmaster
Bosnia and Herzegovina, Real Estate, Tax
www.wildlaw.ca/resource-centre/legal-updates/2019/cryptocurrency-the-cra-breaks-its-silence/www.mltaikins.com/taxation/cra-cryptocurrency-compliance-and-audits/www.wildlaw.ca/resource-centre/legal-updates/2019/cryptocurrency-the-cra-breaks-its-silence/ See also:www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-14-2022/cryptocurrency-tax-reporting-obligations/ Update:www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/cra-provides-guidance-crypto-taxation-issues-apff-roundtable#page=1 +1
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April 16, 2019 webmaster
Canada, Crypto Currencies, Tax
hsfnotes.com/litigation/2019/03/22/court-of-appeal-upholds-disclosure-order-despite-risk-of-prosecution-in-iran/www.allenovery.com/publications/en-gb/Pages/disclosure-obligations-override-foreign-criminal-law-breach.aspx www.dacbeachcroft.com/en/articles/2019/may/bank-mellat-v-hm-treasury-disclosure-in-english-civil-proceedings-overrides-iranian-sharia-law-on-privacy/ See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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April 15, 2019 webmaster
Iran, Litigation, Transparency, UK
www.seyfarth.com/publications/TS031319 0
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April 15, 2019 webmaster
Banking, Regulatory, Transparency, US
higgsjohnson.com/register-of-beneficial-ownership-act-2018/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/ Update:www.bahamas.gov.bs/wps/portal/public/gov/government/news/the%20bahamas%20must%20comply%20with%20the%20rules%20that%20govern%20operating%20in%20the%20global%20financial%20ecosystem/!ut/p/b1/vZLLcqM4GEafJQ_gWAKLy1IGzP0qwJgNhQEnYGNjAyLm6ZtMzSLdVT3ZTLe0UtUnndL5v3W6TtbpNaf1Wz7Ut2t–TynXMYC1cZ4I9jCjsNAj9gdi0zMqj5cAoevARUBbgl4FvZ4jXE34Lv7-3WiHfht0-uTrATZR1pUd-BbDDo0V6DQp8KUjkmVem_OtSVcC-PGtsPuNqvd_gM-oG2dtmi06OOBCcdsGygcIym2pe5e4iPxpSYw34EqQ91ppkmfpBVRzMdI8oRKdtXj61EXFfB2jn16pTnEd6cMdUyMzHyqsRx4m6f9Npa1kSApNplT8Nj53mDI2gT5dtMiCttshUK5yWtEtZ4ru8RLkfasstmgc5oNfHuGVXZHtD3hQJxeXv71BX6z8Le-jHVaH9vXqWhfwSvaQIREyIgcwzM85NfxcBA-jr29uNzT6Rw3usCWPS3wsculuH23sBQF-ju7GzghF_G2dCnQTqM1g2e2stHVGKd-bGRlrAiTMPrNmgUjTlK54mu-AOXW1YOyvoNjnLlgF2auJXHxkPDivMusKGnPxD67lxuRythUQmV1t3uFTIfelKQx9t_Yi7fSSWAVqsf4Qns9-GrFUttR3yWNsImWGOKjmou4DQ9FH-XCk5hhJECTLnInmMeBBZmozJ0V6T6EG5Kuh55rV9JlQE827U7Z4zx5Mzeys7MzReFl6Vb6s85f2mky3wQ-6_tP4D_mdVgC_JcXwhgAHQIcEOgDgefX4ToBm4w0z06fz3PQzIFOwG3um-U78n4K5WPiRBfLKV1I5J0Hwtjq561HzpvZDjF0hpNXxkG0xfKl2KDuV6DLhOIClCBnRggQlf3TQBW5wuKIDz2MmEUB97eB6E8BVdf2pU-l4fZTKatpmLNYV4F_G_j_z9DRbm217tqIWogSfZV_2fjlB6G6ycQ!/dl4/d5/L2dBISEvZ0FBIS9nQSEh/www.bahamas.gov.bs/wps/wcm/connect/d59d5787-c50e-4ed8-a270-5a6130066b8b/DEBATE+ON+AMENDMENT+TO+THE+REGISTER+OF+BENEFICIAL+OWNERSHIP+ACT+%282%29%281%29+23.9.20.pdf?MOD=AJPERES 0
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April 15, 2019 webmaster
Bahamas, Ownership, Transparency
