www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/financial-mis-selling-what-are-your-options/ www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also: www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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April 29, 2018 webmaster
Banking, Litigation, UK
www.loyensloeff.be/en/news/private-investment-companies-which-investments-to-favor-following-the-corporate-income-tax-reform/ See also: goo.gl/CY9r4F 0
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April 29, 2018 webmaster
Belgium, Corporate Taxation, Tax, Tax Planning
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-20-april-sars-speaks-up-some-clarity-provided-on-the-taxation-of-cryptocurrencies-in-south-africa.html www.jdsupra.com/legalnews/tax-on-cryptocurrency-transactions-sars-64106/ www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/SARS-issues-Media-Release-tax-implications-Cryptocurrencies www.sars.gov.za/Media/MediaReleases/Pages/6-April-2018—SARS-stance-on-the-tax-treatment-of-cryptocurrencies-.aspx www.cms-lawnow.com/ealerts/2021/11/the-taxman-wants-his-bit-of-your-cryptocurrency-profits?cc_lang=en insightplus.bakermckenzie.com/bm/technology-media-telecommunications_1/south-africa-breaking-the-code-crypto-and-tax-compliance_1 See also: insightplus.bakermckenzie.com/bm/tax/south-africa-nfts-present-complex-indirect-tax-challenges 0
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April 29, 2018 webmaster
Crypto Currencies, South Africa, Tax
www.clydeco.com/insight/article/frc-publishes-its-new-sanctions-policy-and-guidance Update: www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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April 29, 2018 webmaster
Risk Management, Sanctions, UK
Click to access REIT-Investing.pdf See also: goo.gl/hRgGeC www.mintz.com/legal-insights/alerts/articletype/articleview/articleid/4404/irs-expands-remedial-action-for-nonqualified-use-of-tax-advantaged-bonds www.daypitney.com/insights/publications/2018/04/16-irs-provides-new-remedial-actions-for-certain www.nixonpeabody.com/en/ideas/articles/2018/04/17/irs-expands-remedial-actions-for-p3-projects-and-to-address-tax-advantaged-bonds www.jdsupra.com/legalnews/new-and-valuable-ways-to-reduce-capital-33290/ www.hahnlaw.com/insights/are-real-estate-taxes-going-to-wreck-your-investment/www.taftlaw.com/news-events/law-bulletins/real-estate-investment-trusts-to-reit-or-not-to-reit 0
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April 29, 2018 webmaster
Real Estate, Tax, Tax Planning, Trusts, US
www.dentons.com/en/insights/alerts/2018/april/20/loan-repatriation-key-points 0
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April 29, 2018 webmaster
Foreign Exchange, Russia
www.howespercival.com/articles/sdlt-is-changing-the-introduction-of-land-transaction-tax-in-wales/ www.jhowe.co.uk/news/latest-news-for-business/archive/news-article/2018/March/property-law-changes-in-wales www.mishcon.com/news/publications/tax-aware-5/land-transaction-tax-replaces-sdlt-in-wales gov.wales/newsroom/finance1/2017/171211-more-homebuyers-to-benefit-from-changes-to-land-transaction-tax/?lang=en 0
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April 25, 2018 webmaster
Real Estate, Tax, UK
www.conyersdill.com/publications/view/how-to-start-a-hedge-fund-in-the-us-2018-the-offshore-dimension 0
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April 25, 2018 webmaster
Funds, US
www.bakermckenzie.com/en/insight/publications/2018/04/inland-revenue-board-issues-updated Click to access 2018G_02176-181Gbl_Malaysia%20issues%202018%20tax%20audit%20framework.pdf 0
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April 25, 2018 webmaster
Malaysia, Tax, Voluntary Disclosure
goo.gl/rB6P www.signaturelitigation.com/changes-to-fca-business-plan-20182019-abdulali-jiwaji-and-elliott-fellowes/NE www.osborneclarke.com/insights/fca-publishes-its-business-plan-for-201819/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-fca-publishes-its-2018-19-business-plan/#page=1 www.fca.org.uk/news/press-releases/fca-publishes-its-business-plan-2018-19 0
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April 24, 2018 webmaster
Regulatory, Risk Management, UK