Costa Rica: New Regulations on Transparency and Beneficial Owner

Click to access 5a1f361f89d89_transparencia%20y%20Beneficiarios%20Finales.pdf www.hacienda.go.cr/contenido/14847-registro-de-transparencia-y-beneficiarios-finales Update: www.dentonsmunoz.com/en/insights/articles/2019/february/19/what-you-must-know-about-the-registry-of-stockholders-and-final-beneficiaries www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 Mandatory Disclosure of Corporation Shareholders and Beneficial Owners Regulations are published. www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/ www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/?utm ariaslaw.com/en/news-in/costa-rica–ordinary-filing-of-the-ultimate-beneficial-owner-ubo-report– ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023 www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency- ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023 www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency- ariaslaw.com/detailNew/1217/3/changes-to-the-ubo-report-in-costa-rica#page=1 ariaslaw.com/detailNew/1296/1/ubo-report-filing-date-changed-to-october-2024#page=1 See also: consortiumlegal.com/costa-rica-aspectos-criticos-de-las-declaraciones-de-registro-de-transparencia-y-beneficiarios-finales-de-fideicomisos/ 0
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Costa Rica, Risk Management, Transparency Money Laundring, Risk Management, Thailand Australia, Banking, Money Laundring, Risk Management, Tax

US: State Department announces New Russia Sanctions

goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
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Risk Management, Russia, Sanctions, US Money Laundring, Nicaragua, Risk Management South Africa, Tax, Tax Planning

UK: Does recent judgement mean that English Law now recognises Shariah Marriages?

www.shoosmiths.co.uk/client-resources/legal-updates/does-english-law-now-recognise-shariah-marriages-14515.aspx www.familylawweek.co.uk/site.aspx?i=ed191336 Click to access akhter-v-khan-31.7.18.pdf Sharia Series; validity of marriage, a focus on Tousi v Gaydukova [2023], Sarah AlJourani (passle.net) Islamic Marriages and the Law See also: www.kingsleynapley.co.uk/insights/blogs/family-law-blog/islamic-marriages-are-you-really-married-under-english-law goo.gl/2ZaL1Y Is Your Customary Marriage in Ghana Recognised in the UK? www.charlesrussellspeechlys.com/en/insights/quick-reads/102jceb-i-now-pronounce-you-husband-and-wife-hopefully/#page=1 Dowry v Mahr. Are they the same?...
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Divorce, Litigation, Shariah compliant, UK

Luxembourg: Tax authorities issue guidance on tax aspects of virtual currencies

www.loyensloeff.com/nl-nl/news-events/news/luxembourg-tax-authorities-issue-guidance-on-tax-aspects-of-virtual-currencies Click to access 2018G_010576-18Gbl_LU%20releases%20circular%20on%20the%20tax%20treatment%20of%20virtual%20currencies.pdf www2.deloitte.com/lu/en/pages/tax/articles/luxembourg-circular-on-virtual-currencies.html www.fieldfisher.com/publications/2018/08/virtual-currencies-in-luxembourg 0
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Crypto Currencies, Luxembourg, Tax

Nigeria: Federal Revenue Service orders banks to freeze accounts of defaulting taxpayers

pwcnigeria.typepad.com/files/pwc-tax-alert_letters-of-substitution_august2018.pdfgoo.gl/QEe4bGhome.kpmg.com/xx/en/home/insights/2018/08/tnf-nigeria-taxpayers-will-have-15-days-from-firs-notice-for-withholding-tax-reconciliation.htmlgoo.gl/ehNsFZpwcnigeria.typepad.com/tax_matters_nigeria/2018/08/jumping-the-tax-gun.html See also:goo.gl/vPyop3 Update:bit.ly/2OR84Cohome.kpmg/ng/en/home/insights/2019/02/appointment-of-banks-by-firs-as-collecting-agents-for-recovery-o.htmlhome.kpmg/ng/en/home/insights/2019/03/firs-suspends-directive-to–freeze–taxpayers–bank-accounts.htmlgoo.gl/ZbpdXppwcnigeria.typepad.com/tax_matters_nigeria/2019/02/firs-suspends-bank-freezing-order.htmlgoo.gl/xmuFcjblog.deloitte.com.ng/firs-warns-defaulting-taxpayers-potential-restriction-bank-accounts/ goo.gl/XrqCpEandersentax.ng/firs-resumes-freezing-of-taxpayers-bank-accounts/ www.ensafrica.com/news/detail?id=1097 0
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Banking, Nigeria, Tax Banking, Litigation, UK