www.arthurcox.com/publications/aml-update-need-register-central-bank/ 0
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December 5, 2018 webmaster
Ireland, Regulatory
Click to access AUM-Law-Real-Estate-Investment-Vehicles-Brochure.pdf See also:Use of OM Exemption by Real Estate Issuers and Collective Investment Vehicles – WeirFoulds LLP 0
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December 4, 2018 webmaster
Canada, Real Estate
taxnews.ey.com/news/2018-2005-irs-exempt-organizations-program-letter-highlights-compliance-efforts-for-fy2019 home.kpmg.com/us/en/home/insights/2018/10/tnf-irs-te-ge-divisions-fy-2019-program-letter.html www.taftlaw.com/news-events/law-bulletins/irs-priorities-in-2019-non-exempt-charitable-trusts-compliance 0
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December 4, 2018 webmaster
Tax, Trusts, US
www.atoz.lu/alerts/german-federal-tax-court-limits-german-cfc-rules-and-anti-abuse-provisions-wholly-artificial goo.gl/DbDwcP 0
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December 4, 2018 webmaster
CFC Rules, Corporate Taxation, Germany, Tax
www.bakermckenzie.com/en/insight/publications/2018/11/ukraine-initiates-taxation-of-crypto-assets Update: www.integrites.com/publications/the-law-on-introduction-of-smart-fop-tax-regime/ 0
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December 3, 2018 webmaster
Crypto Currencies, Tax, Ukraine
www.jdsupra.com/legalnews/lifetime-estate-tax-exemption-19889/ riker.com/publications/making-significant-gifts-now-wont-hurt-estates-after-2025 www.irs.gov/newsroom/treasury-irs-making-large-gifts-now-wont-harm-estates-after-2025 0
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December 3, 2018 webmaster
Tax, US
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
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December 3, 2018 webmaster
Argentina, Money Laundring, Panama, Paraguay, Tax, Tax Information Exchange Agreement, Transparency, Uruguay
goo.gl/EquxTg 0
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November 30, 2018 webmaster
Immigration, Residency, Tax, Tax Planning, UAE
goo.gl/xuEh9r www.capdale.com/updated-year-end-charitable-giving-ideas-ira-rollovers-and-bunching-charitable-deductions www.jdsupra.com/legalnews/2018-charitable-gifts-76918/ www.loeb.com/en/insights/publications/2022/06/pitfalls-in-charitable-and-marital-deduction-planning-for-bequests-of-fractional-property-interests 0
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November 30, 2018 webmaster
Tax, Tax Planning, US
home.kpmg.com/xx/en/home/insights/2018/10/tnf-italy-tax-amnesty-penalty-interest-relief.html www.bakertillyinternational.com/web/insights/international-tax/2018/the-new-italian-tax-amnesty-in-summary.aspx www.taxathand.com/article/10801/Italy/2018/Tax-amnesty-introduced-for-taxpayers-to-settle-their-tax-positions www.bakermckenzie.com/en/insight/publications/2018/11/launch-of-tax-amnesty-program 0
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November 30, 2018 webmaster
Italy, Tax, Tax Amnesty, Voluntary Disclosure