Banking, Regulatory, Risk Management, US Asset Protection, Ecuador Information Exchange, Transparency, UAE Conflict of Interest, Cyber Security, Litigation, Russia, US

UK: Fourth Money Laundering Directive and changes to PSC Regime

ehoganlovells.com/rv/ff003077c9bf117a694a9aea4b4ca1f0daea9692/p=7855325https://www.forbessolicitors.co.uk/news/display/38655/accountants-update-changes-to-the-psc-regime www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/eu-anti-money-laundering-rules-tackling-risky-business-and-reckless-conduct cms.law/en/GBR/Blogs/law-now-blog/Extension-of-PSC-transparency-rules-Action-required-within-14-days People with significant control register and trust registration service to become integrated into client due diligence requirements www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning The Register of Persons with Significant Control (taylorwessing.com) 0
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European Union, Money Laundring, UK Banking, ETFs, Funds, Regulatory, US Corporate Law, Mauritius Tax, Tax Planning, US

Risk Management: Dawn Raids – Top 10 Tips

www.dlapiper.com/en/uk/insights/publications/2017/05/dawn-raids-are-you-prepared/ knowledge.freshfields.com/en/Global/r/1865/prepare__react__review___10_top_tips_for_dawn_raids_by Click to access Dawn_Raid_Top_Tips.pdf bit.ly/2qEoaXc Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 See also: bit.ly/2scNtMO www.schoenherr.eu/publications/publication-detail/are-you-ready-for-the-tax-and-employment-authorities-dawn-raids-romania/ 0
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Litigation, Regulatory, Risk Management

Mexico: Repatriation Decree and Administrative Rules

www.eyboletin.com.mx/eysite2/index.php?option=com_content&task=view&id=2565&b=1 www.sanchezdevanny.com/boletin.php?id=209 bit.ly/2qXPsGX www.whitecase.com/publications/alert/mexico-2017-repatriation-tax-amnesty home.kpmg.com/xx/en/home/insights/2017/03/tnf-mexico-repatriation-relief-tax-incentives-provided-in-decrees.html www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax/ bit.ly/2qXPsGX See also: bit.ly/2qwRLOL bit.ly/2pWGrJZ       0
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Mexico, Tax, Tax Amnesty, Voluntary Disclosure