us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216521/Legal-Alert-BEAT-FATCA-and-Insuranceproposed-regulations-clarify-the-application-of-the-BEAT-and-the-treatment-of-insurance-premiums-under-FATCAwww.jdsupra.com/legalnews/tax-update-irs-trims-back-fatca-36733/www.cadwalader.com/resources/clients-friends-memos/tax-update-irs-trims-back-fatca www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/www.hoganlovells.com/en/publications/fatca-tweaks-kick-passthru-withholding-back-to-the-futurewww.ashurst.com/en/news-and-insights/legal-updates/fatca-guidance-provides-relief-on-gross-proceeds-withholding/tax.kpmg.us/…/tnf-fatca-relief-booklet-dec18-2018.pdf bakerxchange.com/rv/ff00453f1179c9d13fad7ab4fb43b37d894790dd/p=2196873 www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/ www.gtlaw.com/en/insights/2018/12/fatca-proposed-regulationswww.jdsupra.com/legalnews/irs-issues-proposed-fatca-regulations-62871/ 0
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December 24, 2018 webmaster
Information Exchange, US
ariaslaw.com/en/press/cr-law-for-strengthening-of-public-financescostaricalaw.com/costa-rica-legal-topics/labor-law/why-are-public-employee-unions-striking-against-tax-reforms/www.littler.com/publication-press/publication/littler-global-guide-central-america-q2-2019 0
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December 24, 2018 webmaster
Costa Rica, Tax
www.ey.com/gl/en/services/tax/international-tax/alert–cjeu-rules-withholding-taxes-levied-on-dividends-received-by-loss-making-foreign-companies-is-contrary-to-the-free-movement-of-capital goo.gl/M61A44Update:www.cms-lawnow.com/ealerts/2022/03/certain-deductions-and-withholding-taxes-brought-into-compliance-with-european-union-law?cc_lang=en 0
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December 21, 2018 webmaster
Corporate Taxation, France, Tax
Bitcoin Firm Alleges Manipulation of the Bitcoin Cash Network that is Alleged to Have Resulted in a $4 Billion Industry Meltdown 0
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December 21, 2018 webmaster
Asset Protection, Blockchain, Crypto Currencies, Litigation, US
www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/property-seized-proceeds-crime-tax-evasion-case.html 0
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December 21, 2018 webmaster
Canada, Litigation, Tax
bakerxchange.com/rv/ff00447e22590af81593f89dbb43bdd62c47967d/p=3216751insights.doughtystreet.co.uk/post/102if2f/the-fcas-new-initiatives-to-improve-its-whistleblowing-function See also:www.natlawreview.com/article/fca-reminds-senior-managers-to-take-active-role-aml-proceduresriskandcompliance.freshfields.com/post/102f75l/aml-enforcement-risk-8-practical-lessons-for-bank-executiveswww.shlegal.com/insights/fca-fines-for-aml-failings-important-guidance-for-ceos-and-boardsbrodies.com/insights/corporate-crime-and-investigations/in-confidence-with-confidence-fca-targets-whistleblowing-as-enforcement-tool/globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.shlegal.com/insights/blowing-the-whistle-to-the-fca-the-regulator's-assessment-of-its-processes-for-handling-reports-yields-disappointing-results 0
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December 20, 2018 webmaster
Money Laundring, Risk Management, UK
www.applebyglobal.com/insights/insights-2018/economic-substance-requirements-in-the-cayman-islands.aspx www.mwe.com/de/insights/the-economic-substance-requirements/ www.harneys.com/insights/economic-substance-latest-developments-for-bvi-and-cayman-islands/www.careyolsen.com/articles/substance-cayman-updatewww.cayman.finance/2018/12/cayman-publishes-bills-regarding-financial-services-standards/www.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions maples.com/en/Knowledge-Centre/Technical-Publications/2019/09/Cayman-Islands-Fund-Managers-and-Economic-Substance-Requirements See also:www.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfwww.loebsmith.com/legal/will-the-bvi-approved-manager-regime-become-even-for-cayman-islands%E2%80%99-funds-the-preferred-offshore-option-for-establishing-an-investment-manager-/243/ Update:www.mourant.com/news-and-views/guides-2020/economic-substance-in-the-cayman-islands.aspxwww.mourant.com/news-and-views/updates/updates-2021/extension-of-the-cayman-islands-economic-substance-regime-to-partnerships.aspxwww.walkersglobal.com/index.php/publications/99-advisory/2623-cayman-islands-update-on-economic-substance-and-aeoiwww.conyers.com/publications/view/revised-economic-substance-guidance-notes-further-clarity-for-entities-claiming-to-be-tax-resident-outside-the-cayman-islands/www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/www.ogier.com/news-and-insights/insights/cayman-islands-economic-substance-requirements-an-overview/www.conyers.com/publications/view/increased-enforcement-actions-regarding-cayman-islands-economic-substance/ 0
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December 20, 2018 webmaster
Cayman Islands, Corporate Law
www.bgdlegal.com/blog/court-finds-no-violation-of-public-policaySee also:www.nelsonmullins.com/idea_exchange/blogs/the-will-and-probate-litigator/no-contest-clause-ncc/no-contest-clauses-to-include-or-not-to-include 0
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December 20, 2018 webmaster
Estate Planning, Litigation, Trusts, US
www.collinsbarrow.com/en/cbn/publications/taxalert-post-mortem-planning-after-tosi 0
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December 19, 2018 webmaster
Canada, Tax, Tax Planning
www.india-briefing.com/news/income-tax-foreign-nationals-india-11023.html/ 0
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December 19, 2018 webmaster
India, Tax