Click to access 18_01_12_PROCEDURE_TO_PAY_THE_INCOME_TAX_RELATED.pdf canosa.com/argentinean-tax-authorities-repeal-retention-system-income-tax-case-seller-purchaser-local-participations-foreign-residents/ See also: 29952.ey-vx.com/archive/archive-news/argentina–transfer-of-shares-by-non-residents—rules-on-paying-agent-established-but.aspx Click to access 17_07_20_DISPOSAL_OF_ARGENTINE_SHARES_AND_SECURITES.pdf periscopiofiscalylegal.pwc.es/impuesto-sobre-la-ganacias-de-no-residentes-en-argentina-posibles-desarrollos-en-el-mecanismo-de-recaudacion 0
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January 23, 2018 webmaster
Argentina, Banking, Tax
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/got-the-new-year-relationship-blues-try-a-reconciliation-contract 0
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January 23, 2018 admin
Alternative Dispute Resolution, Divorce, Education
www.jdsupra.com/legalnews/irs-to-begin-revoking-u-s-passports-of-51767/ goo.gl/RWZMLV Click to access c21d62be-4a0e-46dc-8d5e-efeebf699f6c.pdf tarterkrinsky.com/publications/tax-debtors-could-lose-us-passports-under-new-law- www.fredlaw.com/news__media/2018/02/06/1789/irs_to_begin_enforcing_passport_revocations_for_seriously_delinquent_tax_debt www.jdsupra.com/post/documentViewer.aspx?fid=5de34bf8-5d66-44bb-a2af-b65b3b500d31 goo.gl/CzPAbL goo.gl/yZVg58 www.irs.gov/businesses/small-businesses-self-employed/revocation-or-denial-of-passport-in-case-of-certain-unpaid-taxes goo.gl/j7DcVB www.jdsupra.com/legalnews/tax-tip-delinquent-tax-debts-passport-80229/ www.plunkettcooney.com/dontbetthebusinessblog/IRS-passport-program#page=1 See also: goo.gl/dLfDkf www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered 0
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January 23, 2018 webmaster
Citizenship, Tax, US
www.natlawreview.com/article/bitcoin-islamic-compliant btcmanager.com/bitcoin-and-sharia-compliance-how-halal-is-bitcoin/ 0
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January 22, 2018 admin
Crypto Currencies, Education, Shariah compliant
sites.herbertsmithfreehills.vuturevx.com/95/15525/compose-email/china-promulgates-new-regulations-for-outbound-investment.asp Update: www.paulhastings.com/publication-items/details/?id=855bf76a-2334-6428-811c-ff00004cbded 0
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January 22, 2018 webmaster
China, Regulatory
buckleysandler.com/blog/2018-01-11/occ-fines-national-bank-failing-fix-bsa-deficiencies www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-3.html?utm_source=RSS_feed&utm_medium=RSS Click to access ea2017-104.pdf 0
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January 22, 2018 webmaster
Banking, Money Laundring, Risk Management, US
www.directorstalk.net/facilitation-tax-evasion-considerations-banks/ www.womblebonddickinson.com/uk/insights/articles-and-briefings/businesses-face-unlimited-fines-failure-prevent-facilitation-tax www.rpc.co.uk/perspectives/tax-take/failure-to-prevent-the-facilitation-of-tax-evasion/ www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms See also: goo.gl/ouehQX goo.gl/SXCt1f goo.gl/VfxXEZ www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-new-corporate-criminal-offence-of-failure-to-prevent-tax-evasion/#page=1 0
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January 19, 2018 webmaster
Banking, Tax, UK
www.out-law.com/en/articles/2018/january/wary-banks-are-unlikely-to-get-behind-an-industry-wide-kyc-blockchain-based-registry-says-expert/ 0
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January 19, 2018 webmaster
Banking, Blockchain, Money Laundring, Regulatory, Risk Management, Trends
goo.gl/pHvvsz 0
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January 19, 2018 webmaster
Banking, Brazil, Money Laundring, Risk Management
www.hklaw.com/publications/us-tax-reforms-main-effects-on-real-property-investors-and-developers-12-28-2017/ www.vorys.com/publications-2114.html www.gtlaw.com/en/insights/2017/12/alerts/how-will-the-new-tax-law-impact-the-homebuilding-industry www.friedfrank.com/siteFiles/Publications/FINAL_010518_TaxCutsandJobsAct_HighlightsfortheRealEstateIndustry3.pdf goo.gl/YwQJw9 www.paulhastings.com/publications-items/details/?id=98dded69-2334-6428-811c-ff00004cbded www.nelsonmullins.com/idea_exchange/alerts/additional_nelson_mullins_alerts/all/key-provisions-of-the-2017-tax-act-for-m-and-a-private-equity-and-real-estate www.bakerbotts.com/ideas/publications/2017/12/tax-reform-act—real-estate www.cozen.com/news-resources/publications/2018/tax-changes-affecting-real-estate-investments goo.gl/JL2qiD www.taftlaw.com/news-events/law-bulletins/tax-cuts-and-jobs-act-makes-some-favorable-changes-for-real-estate-businesses-and-some-not-so-favorable Click to access tcja-summary–real-estate-jan-2.pdf www.jonesday.com/new-us-tax-law-leaves-non-us-person-estate-tax-intact-01-19-2018/ www.bakermckenzie.com/en/insight/publications/2018/02/impact-of-tax-reform-on-real-estate www.tuckerellis.com/news_publications/economic-growth-act-provides-some-hvcre-relief-for-real-estate-lenders-and-developers 0
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January 18, 2018 webmaster
Real Estate, Tax, US