www.birketts.co.uk/insights/legal-updates/death-of-a-shareholder-intestacywww.ashfords.co.uk/article/i-don-t-need-a-willwww.anthonygold.co.uk/latest/blog/what-happens-to-the-estate-when-someone-dies-without-leaving-a-will/www.anthonygold.co.uk/latest/blog/my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-do/?utm_source=rss&utm_medium=rss&utm_campaign=my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-dowww.vwv.co.uk/news-and-events/blog/private-client-law-brief/inheritance-rights-partner-dieswww.birketts.co.uk/insights/legal-updates/missing-beneficiariesbrodies.com/insights/wills-and-estate-planning/my-relative-died-without-a-will-what-happens-next/www.herrington-carmichael.com/the-benefits-of-estate-planning/bit.ly/3ItrIPZIntestacy: statutory legacy increases to £322,000, Jenny Bird (macfarlanes.com)Death during divorce & intestacy rules – who inherits? (boyesturner.com)www.boyesturner.com/news-and-insights/intestacy-rules-how-do-they-work See also: www.greensfelder.com/trusts-and-estates-blog/intestate-find-out-what-it-means-to-mebrodies.com/insights/cohabitants-rights/my-cohabitant-has-died-without-a-will-what-are-my-rights/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/proving-a-missing-will#page=1Intestacy: increase in the statutory legacy | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 0
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April 10, 2018 admin
Estate Planning, Family Business, UK
www.cadwalader.com/resources/clients-friends-memos/under-advisement-sec-scrutinizes-wealth-management-industry 0
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April 10, 2018 webmaster
Banking, Regulatory, Risk Management, US
www.bakermckenzie.com/en/insight/publications/2018/03/limited-liability-companies 0
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April 9, 2018 admin
Corporate Law, Indonesia, Information Exchange, Ownership, Transparency
europa.eu/rapid/press-release_IP-18-2245_en.htm ec.europa.eu/info/publications/eu-anti-tax-avoidance-requirements-financing-and-investment-operations_en Click to access c_2018_1756.pdf See also: goo.gl/6AVtxV goo.gl/5rbm26 0
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April 9, 2018 admin
European Union, Information Exchange, Tax Information Exchange Agreement, Transparency
www.mofo.com/resources/publications/180320-chinese-investments-offshore.html 0
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April 9, 2018 admin
China, Funds
www.dentons.com/en/insights/alerts/2018/march/20/former-cooperative-bank-chair-paul-flowers-banned-from-the-financial-services-industry 0
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April 6, 2018 webmaster
Banking, Regulatory, UK
www.deacons.com.hk/news-and-insights/publications/hk-budget-highlights-for-the-financial-services-industry.html 0
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April 6, 2018 admin
Banking, Hong Kong, Private Equity, Tax, Tax Planning
www.wolftheiss.com/knowledge/client-alerts/detail/trading-bitcoins-subject-to-taxation-in-poland/ 0
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April 6, 2018 admin
Crypto Currencies, Poland, Tax
www.jonesday.com/irs-announces-end-of-offshore-voluntary-disclosure-program-03-14-2018/ www.capdale.com/irss-offshore-voluntary-disclosure-program-ending-impact-on-us-taxpayers goo.gl/TFsi17 www.dlapiper.com/en/uk/insights/publications/2018/03/the-end-is-near-irs/ www.bakerdonelson.com/no-news-is-not-always-good-news-irss-offshore-voluntary-disclosure-program-is-ending www.gtlaw.com/en/insights/2018/3/irs-announces-it-will-end-the-offshore-voluntary-disclosure-program-effective-sept-28-2018 www.mcguirewoods.com/Client-Resources/Alerts/2018/3/IRS-Terminate-Offshore-Voluntary-Disclosure-Program.aspx www.dentons.com/en/insights/alerts/2018/march/16/irs-to-end-offshore-voluntary-disclosure-program-in-september www.natlawreview.com/article/last-chance-taxpayers-offshore-voluntary-disclosure-program-will-end-september-28 www.morganlewis.com/pubs/irs-to-end-offshore-voluntary-disclosure-program-on-september-28-2018 goo.gl/WiAYjz www.arnoldporter.com/en/perspectives/publications/2018/03/irs-announces-last-chance-for-taxpayers home.kpmg.com/us/en/home/insights/2018/03/tnf-irs-ovdp-to-close-taxpayers-with-undisclosed-foreign-assets.html www.venable.com/irs-announces-end-to-ovdp-taxpayers-with-undisclosed-foreign-accounts-and-assets-should-contact-their-tax-advisors-now-03-21-2018/ www.bakermckenzie.com/en/insight/publications/2018/03/end-of-offshore-voluntary-disclosure-program/ www.paulhastings.com/publications-items/details/?id=21525a6a-2334-6428-811c-ff00004cbded www.withersworldwide.com/en-gb/its-the-end-of-the-ovdp-world-as-we-know-it www.collinsbarrow.com/en/cbn/publications/ustaxalert-voluntary-disclosure-of-foreign-assets www.irs.gov/newsroom/irs-to-end-offshore-voluntary-disclosure-program-taxpayers-with-undisclosed-foreign-assets-urged-to-come-forward-now www.irs.gov/individuals/international-taxpayers/closing-the-2014-offshore-voluntary-disclosure-program-frequently-asked-questions-and-answers Click to access WP201807.pdf www.mofo.com/resources/publications/180910-irs-offshore-voluntary-disclosure-program.html IRS Voluntary Disclosure Program Update: www.meadowscollier.com/the-most-important-elements-of-a-successful-irs-voluntary-disclosure-timing-and-luck www.goldinglawyers.com/the-voluntary-disclosure-of-foreign-accounts-and-accounts/#page=1 0
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April 5, 2018 admin
Tax, Tax Amnesty, US, Voluntary Disclosure
digital.freshfields.com/post/102esot/iran-and-cryptocurrencies-the-swift-way-to-pay See also: goo.gl/Yu393n goo.gl/yNF5KR www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions 0
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April 5, 2018 admin
Crypto Currencies, Iran, Sanctions, US