www.cms-lawnow.com/ealerts/2017/08/regulation-of-initial-coin-offerings-ico-in-germany www.winheller.com/en/banking-finance-and-insurance-law/bitcoin-trading/initial-coin-offering-ico-germany.html www.natlawreview.com/article/initial-coin-offerings-icos-under-german-law 0
Continue reading
September 12, 2017 webmaster
Crypto Currencies, Germany
www.paulweiss.com/practices/litigation/financial-institutions/publications/new-york-dfs-pursues-630-million-fine-against-habib-bank-for-anti-money-laundering-and-sanctions-compliance-failures?id=24757 buckleysandler.com/blog/2017-09-07/nydfs-fines-global-bank-nearly-630-million-alleged-bsaaml-compliance-failures 0
Continue reading
September 12, 2017 webmaster
Money Laundring, Sanctions, US
bit.ly/2goUZiM www.mayerbrown.com/When-is-a-trust-not-a-trust-10-20-2017/ It’s not really mine, it belongs to my “Trust” 0
Continue reading
September 12, 2017 webmaster
Education, Private Trust Company, Trusts
www.cwilson.com/private-company-tax-proposals-consequences-trusts-estates/ www.slideshare.net/mobile/GowlingWLG/a-deeper-dive-into-the-new-world-of-private-corporation-taxation 0
Continue reading
September 12, 2017 webmaster
Canada, Estate Planning, Tax, Tax Planning, Trusts
www.ato.gov.au/General/Trusts/In-detail/Compliance/Tax-Avoidance-Taskforce—Trusts/ kmo.ministers.treasury.gov.au/media-release/041-2017/ www.greenwoods.com.au/insights/riposte/15-september-2017-private-groups-and-trusts-under-ato-scrutiny/ See also: ngm.com.au/tax-avoidance-trusts-ato-focus/ 0
Continue reading
September 11, 2017 webmaster
Australia, Tax, Trusts
bit.ly/2vDwALR See also: goo.gl/c1Soui 0
Continue reading
September 11, 2017 webmaster
Regulatory, Risk Management, US
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Court-of-Appeal-holds-standard-non-reliance legalref.judiciary.hk/lrs/common/ju/ju_frame.jsp?DIS=110441&currpage=T 0
Continue reading
September 11, 2017 webmaster
Hong Kong, Risk Management
Click to access freeborn_negotiating_variable_rate_mortgage_loans-client_alert-final.pdf Click to access 170926-structured-thoughts.pdf gowlingwlg.com/en/global/insights-resources/under-the-microscope-documenting-the-end-of-libor See also: bit.ly/2xN658c 0
Continue reading
September 11, 2017 webmaster
Education, US
www.orbitax.com/taxhub/?newsDate=29-08-2017 www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ www.pbplaw.com/se-modifica-la-lista-de-paraisos-fiscales-y-regimenes-fiscales-preferentes/ www.pudeleco.com/clegal/tributario/2017/it170817.pdf ohmecuador.com/circular-78-suplemento-r-o-no-59-17-de-agosto-de-2017/ Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
Continue reading
September 8, 2017 webmaster
Ecuador, Tax, Tax Planning
hallandwilcox.com.au/us-citizen-beware-dreaded-us-estate-gift-tax/ US citizenship or assets? Don’t risk excess estate tax on your death See also: goo.gl/3tsKSw 0
Continue reading
September 8, 2017 webmaster
Citizenship, Tax, US
