Peru: Income tax regulations amended
www.taxathand.com/article/11047/Peru/2019/Income-tax-regulations-updated-to-implement-significant-tax-change 0
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UK: NCA uses freezing orders to seize accounts of Moldova’s ex-PM’s son
www.out-law.com/en/articles/2019/february/forfeiture-order-recoup-from-moldovan-student/blog.macfarlanes.com/post/102fen1/show-me-the-money-the-nca-uses-its-new-account-freezing-orders-to-seize-significwww.nationalcrimeagency.gov.uk/news/1565-son-of-moldova-s-ex-pm-renting-1000-per-day-knightsbridge-apartment-forced-to-hand-over-nearly-half-a-million-poundswww.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20190311-the-nca-flexes-its-muscles-with-account-freezing-orders 0
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Australia: Trusts and the duty and land tax
goo.gl/yZPvA6 0
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Costa Rica: Anti-Money Laundring and connected activities (Span)
ariaslaw.com//boletines/NEWSLETTER%202019/Enero/CR%20ENERO%202019%20ESP.pdfconsortiumlegal.com/en/blog/2019/05/21/registry-of-transparency-and-final-beneficiaries/consortiumlegal.com/blog/2019/05/21/costa-rica-registro-de-transparencia-y-beneficiarios-finales/ 0
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Spain: Extinction of Property Rights Over Assets Derived from Corruption
www.bakermckenzie.com/en/insight/publications/2019/01/extinction-of-property-rights 0
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Thailand: Foreign Shareholding and Operational Requirements for International Money Transfer Operators relaxed
www.tilleke.com/resources/thailand-relaxes-foreign-shareholding-and-operational-requirements-international-money-tra 0
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Myanmar: Banks can be financed with Foreign Equity of up to 35%
www.tilleke.com/resources/myanmar-local-banks-can-now-accept-foreign-equity-investments-35 www.shlegal.com/insights/cbm-letter-confirms-foreign-banks-may-hold-35-equity-in-myanmar-banks 0
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Education: Aircraft Purchase, Ownership and Operation
goo.gl/s2ZoNYwww.jdsupra.com/legalnews/the-family-office-planning-for-private-94550/www.kendris.com/en/blog/things-you-need-know-before-buying-a-private-jet 0
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Australia: PPSR Registrations are expiring
goo.gl/Pb6s6Uhallandwilcox.com.au/hip-hip-hooray-ppsr-but-it-may-be-time-to-renew-your-ppsr-registration/ 0
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Luxembourg: Bill of law on Brexit issued
www.ogier.com/publications/luxembourg-issues-a-bill-of-law-on-brexitwww.dechert.com/knowledge/onpoint/2019/3/luxembourg-adopts-brexit-law-for-financial-services.htmlwww.jdsupra.com/legalnews/luxembourg-proposes-21-month-24521/Update:www.loyensloeff.com/en-us/news-events/news/brexit-luxembourg-prepares-for-transitional-period 0
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