news.cms-bfl.com/rv/ff0033e3e0718b0ec31e1f5b8e43b363648c705c www.ey.com/gl/en/services/tax/international-tax/alert–french-government-releases-draft-finance-bill-for-2018 gowlingwlg.com/en/united-kingdom/insights-resources/the-end-of-the-wealth-tax-and-the-creation-of-a-new-wealth-tax-on-real-estate… home.kpmg.com/xx/en/home/insights/2017/09/tnf-france-tax-proposals-in-2018-draft-budget.html bakerxchange.com/rv/ff0034a88bc0e7defc42dbc7ff47afeb1a98a0ef rosemont-int.com/en/news/26-10-2017-tax-alert-on-french-wealth-tax-focus-on-2-major-changes-/ 0
Continue reading
October 20, 2017 webmaster
France, Tax
pestalozzilaw.com/en/news/legal-insights/initial-coin-offerings-ico-or-token-generating-events-tge-switzerland-/ www.mme.ch/de/magazin/finma_trifft_abklaerungen_bei_icos/ www.mll-news.com/finma-publishes-supervisory-notification-on-token-salesicos/ www.finma.ch/en/news/2017/09/20170929-mm-ico/ 0
Continue reading
October 19, 2017 webmaster
Crypto Currencies, Regulatory, Switzerland
www.sec.gov/oiea/investor-alerts-and-bulletins/ib_openadvisoryaccount 0
Continue reading
October 19, 2017 webmaster
Banking, Education, US
Click to access 9.21.17-Conducting-Effective-Internal-Investigations.pdf www.acc.com/vl/public/ProgramMaterial/loader.cfm?csModule=security/getfile&pageid=20439&recorded=1 Click to access 3b_12_fcpa_investigations.authcheckdam.pdf globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/switzerland-best-practices-conducting-interviews-in-internal-investigations globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/united-kingdom-remaining-effective-in-era-of-change-the-perspective-of-in-house-investigation-teams See also: www.clearygottlieb.com/news-and-insights/publication-listing/dealing-with-an-investigation-communication globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/australia-handling-internal-investigations Webinar recording: Conducting internal investigations in the midst of a pandemic and beyond globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/beginning-internal-investigation-the-us-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/witness-interviews-in-internal-investigations-the-uk-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 www.consumerfinancialserviceslawmonitor.com/2024/06/should-companies-conduct-their-own-forensic-investigations/#page=1 0
Continue reading
October 19, 2017 webmaster
Education, Risk Management
bit.ly/3k2wTvKwww.globaleventspanama.com/step2022/presentations/ronald_evans-article-step-latam-2022.pdf See also:www.akingump.com/en/news-insights/protecting-international-construction-contracts-investment-treaty-or-international-construction-arbitration.htmlwww.controlrisks.com/our-thinking/insights/the-rise-of-sovereign-asset-tracing#page=1arbitrationblog.kluwerarbitration.com/2022/03/03/washington-arbitration-week-using-bits-to-protect-cryptocurrency-investments/www.adsero.me/blog/the-international-centre-for-settlement-of-investment-disputes-report 0
Continue reading
October 19, 2017 webmaster
Asset Protection, Education, Tax
Click to access 17_09_29_Wolf_Theiss_Tax_Newsletter_Ed3_2017.pdf North America / Web3/Metaverse Newsletter_June 20, 2023 (nishimura.com) See also:www.schoenherr.eu/content/taking-security-over-nfts-some-legal-considerations-under-austrian-law/ 0
Continue reading
October 18, 2017 webmaster
Austria, Crypto Currencies, Tax
bit.ly/2hHnJYr www.mcguirewoods.com/Client-Resources/Alerts/2017/9/Securities-and-Enforcement-Update.aspx bit.ly/2fOHwo2 www.sec.gov/news/testimony/testimony-clayton-2017-09-26 0
Continue reading
October 18, 2017 webmaster
Banking, Regulatory, Risk Management, US
bit.ly/2xjSTMc 0
Continue reading
October 18, 2017 webmaster
Education, Family Business, M&A, Private Equity, Romania
Click to access 170926_BCP_Framework_-_Genesis_Version.pdf See also: www.forensicrisk.com/news-and-insights/three-critical-aspects-to-understand-in-disputes-involving-crypto-assets 0
Continue reading
October 18, 2017 webmaster
Blockchain, Crypto Currencies, Risk Management
www.bakermckenzie.com/en/insight/publications/2017/10/dutch-tax-reform www.dlapiper.com/en/us/insights/publications/2017/09/2018-dutch-tax-plan/ www.twobirds.com/~/media/pdfs/2018-dutch-tax-plan-and-recent-developments.pdf?la=en www.tmf-group.com/en/news-insights/articles/2017/october/dutch-dividend-withholding-tax-regime-overhaul/ www2.deloitte.com/nl/nl/pages/tax/articles/tax-plan-2018-budget-day-outline-corporate-income-dividend-withholding-tax-measures.html www2.deloitte.com/nl/nl/pages/tax/articles/tax-plan-2018-prinsjesdag-outline.html www.jdsupra.com/legalnews/the-netherlands-budget-2018-dividend-97128/ www.cms-lawnow.com/ealerts/2017/10/proposed-changes-for-dutch-dividend-withholding-regime?sc_lang=de www.stibbe.com/en/news/2017/september/tax-alert-budget-day-2017 Updates: www.tmf-group.com/en/news-insights/articles/2018/january/dwt-reform-curacao-alternative/ dentons.boekel.com/en/insights/alerts/2018/january/8/the-netherlands-2018-tax-bill-adopted 0
Continue reading
October 17, 2017 webmaster
Corporate Taxation, Netherlands, Tax, Tax Planning