www.hklaw.com/publications/International-Families-with-Assets-in-South-Florida-Face-Complex-Issues-to-Protect-Wealth-08-30-2017/ www.amicorp.com/AmiNews/2017/august/us_non-resident_alien_estate_tax_trap See also: www.theemployerreport.com/2024/01/a-cautionary-tale-us-estate-tax-may-be-due-on-equity-awards-shares-held-by-non-us-residents/#page=1 0
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September 19, 2017 webmaster
Asset Protection, Tax, Tax Planning, US
Click to access Corporate%20Governance%20Codes%20Compared.pdf 0
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September 19, 2017 webmaster
Corporate Governance, Family Business, New Zealand
Click to access HFW-Insurance-Bulletin-September-2017-Edition-1.pdf www.engage.hoganlovells.com/knowledgeservices/news/new-exemption-from-uk-stamp-taxes-on-insurance-linked-securities-ilss 0
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September 19, 2017 webmaster
Insurance, UK
www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179885168 www.friedfrank.com/index.cfm?pageID=25&itemID=7870 www.hoganlovells.com/en/publications/new-executive-order-targets-venezuelas-access-to-us-financial-markets www.srz.com/resources/sanctions-update-u-s-imposes-immediate-restrictions-relating-to.html www.skadden.com/insights/publications/2017/08/newsanctionstargetgovvenezuelasaccessuscapmarkets www.whitecase.com/publications/alert/us-imposes-sanctions-targeting-debt-equity-and-securities-venezuelan-government www.dentons.com/en/insights/alerts/2017/august/31/new-us-sanctions-target-venezuelas-debt-and-equity-financing www.jonesday.com/trump-administration-imposes-targeted-financial-sanctions-on-venezuela-08-31-2017/ www.whitehouse.gov/the-press-office/2017/08/25/presidential-executive-order-imposing-sanctions-respect-situation Click to access us-sanctions-new-debt-and-equity-issuances-by-venezuelan-government-8-25-17.pdf Click to access newly_issued_executive_order_prohibits_dealing_in_most_venezuela.pdf www.hugheshubbard.com/news/venezuelan-sanctions Update: goo.gl/xVCkdp Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=9236941 0
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September 18, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
www.dentons.com/en/insights/alerts/2017/september/7/new-forex-regulation-in-uzbekistan kostalegal.com/category/legal-alerts/srt/liberalization-of-forex-policy 0
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September 18, 2017 webmaster
Foreign Exchange, Uzbekistan
bit.ly/2xYXaBE bit.ly/2wTj6iS 0
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September 18, 2017 webmaster
Germany, Tax, Tax Planning
www.haynesboone.com/alerts/amendments-to-the-mexican-securities-markets-regulations 0
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September 18, 2017 webmaster
Banking, Mexico, Regulatory
Click to access ey-tax-alert-reforma-normativa-listado-paraisos-fiscales.pdf www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ Click to access TRIBUTAR-PARAISOS_Y_REGIMENES_FISCALES_PREFERENTES.pdf Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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September 15, 2017 webmaster
Ecuador, Tax, Tax Planning
www.hughjames.com/news/comment/2017/09/insight-secret-trusts/ www.boyesturner.com/news-and-insights/ssh-its-secret See also: Certainty of intention and the creation of secret trusts in a recent case 0
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September 15, 2017 webmaster
Education, Trusts, UK
content.govdelivery.com/accounts/USIRS/bulletins/1b48b09 www.steptoe.com/resources-detail-12143.html 0
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September 15, 2017 webmaster
Corporate Taxation, Tax, Tax Reporting, US