goo.gl/xKHNVf 0
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January 4, 2019 webmaster
Nicaragua, Sanctions, US
www.maplesandcalder.com/news/article/bvi-cayman-islands-sanctions-additional-reporting-obligations-1804/ Update:www.bvifsc.vg/news/industry-updates/virgin-islands-general-licence-no-3-2023www.bvifsc.vg/sites/default/files/virgin_islands_general_licence_no._03_2023_payment_of_reasonable_professional_legal_fees_and_expenses.pdf 0
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January 4, 2019 webmaster
British Virgin Islands, Cayman Islands, European Union, Sanctions, UK
www.careyolsen.com/offshore-limited-liability-companies-and-family-office 0
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January 4, 2019 webmaster
Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US
www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal 0
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January 3, 2019 webmaster
Information Exchange, US
www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-17Dec2018.pdfpdf 0
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January 3, 2019 webmaster
India, Tax
tozzinifreire.com.br/en/boletins/foreign-investor-in-real-estate-in-brazil-may-obtain-residency-permitwww.madronalaw.com.br/english/artigo/resolution-no-36-of-the-national-immigration-council/pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?jornal=515&pagina=1&data=21/11/2018&totalArquivos=178 0
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January 3, 2019 webmaster
Brazil, Real Estate, Residency
www.ariaslaw.com/es/prensa/cr-ley-n0-9635-fortalecimiento-de-las-finanzas-pub goo.gl/Kndyw3 www.hacienda.go.cr/docs/5c07dd2965e11_ALCA202_04_12_2018.pdfwww.littler.com/publication-press/publication/littler-global-guide-central-america-q2-2019 0
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December 31, 2018 webmaster
Costa Rica, Tax, Tax Amnesty, Voluntary Disclosure
www.corporatefinancialweeklydigest.com/2018/12/articles/broker-dealer-1/finra-issues-report-on-examination-findings/www.sidley.com/en/insights/newsupdates/2018/12/finra-issues-report-on-recent-examinationswww.finra.org/newsroom/2018/finra-publishes-2018-report-examination-findings 0
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December 31, 2018 webmaster
Regulatory, US
theword.iuslaboris.com/hrlaw/insights/greece-court-decision-on-tax-residency 0
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December 31, 2018 webmaster
Greece, Residency
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-14-december-important-judgment-for-taxpayers-regarding-the-valuation-of-trading-stock.html 0
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December 31, 2018 webmaster
South Africa, Tax