www.brightlinelaw.co.uk/news/orphan-structures-transparency-initiatives-and-counter-initiatives.html 0
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April 24, 2018 webmaster
Information Exchange, Money Laundring, Ownership, Trends, UK
www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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April 24, 2018 webmaster
Banking, Russia, Sanctions, US
Click to access Bitcoins.pdf 0
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April 23, 2018 webmaster
Crypto Currencies, Portugal, Tax, Tax Planning
goo.gl/ya1i2t 0
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April 23, 2018 webmaster
Tax, UK
www.clydeco.com/insight/article/china-maps-out-specific-measures-for-further-opening-of-its-insurance-secto www.winston.com/en/thought-leadership/china-to-further-open-insurance-industry-to-foreign-investment.html 0
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April 23, 2018 webmaster
China, Insurance
www.dechert.com/knowledge/onpoint/2018/4/fincen-warns-that-virtual-currency-activities-are-subject-to-ant.html 0
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April 20, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US
hallandwilcox.com.au/residential-property-law/ Click to access new-integrity-measures-stapled-structures-impacts-real-estate-investors.pdf www.gtlaw.com.au/insights/flipflopping-policy-–-australian-government’s-approach-mits-stapled-structures home.kpmg.com/xx/en/home/insights/2018/03/stapled-structures-package-released-28-march-2018.html www.propertycouncil.com.au/Web/Content/Media_Release/National/2018/Taxation_of_Stapled_Structures.aspx 0
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April 20, 2018 webmaster
Australia, Real Estate, Tax
goo.gl/adPTUD pwcnigeria.typepad.com/tax_matters_nigeria/2018/04/vaids-has-been-extended-to-30-june-2018.html See also: goo.gl/ZPj3AP goo.gl/9ARJaf 0
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April 20, 2018 admin
Nigeria, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/Q6Bn4A See also: goo.gl/x9tSPB goo.gl/xRZ1Ep 0
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April 19, 2018 webmaster
Insurance, Tax, Tax Planning, Trusts, US
www.penningtons.co.uk/news-publications/latest-news/2018/keeping-your-nest-eggs-safe-tighter-regulations-on-inheritance-tax/ www.birketts.co.uk/insights/legal-updates/inheritance-tax-and-your-home See also: www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ hallandwilcox.com.au/what-happens-if-you-are-from-the-uk-or-own-assets-in-the-uk-beware-of-the-dreaded-inheritance-tax-and-changes-to-it-from-april-2017/ Update: How is inheritance tax calculated in the UK? 0
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April 19, 2018 admin
Tax, UK