Family Business: The Value and the Potential Market Price of Your Business
goo.gl/Dt3ve5 mdd.com/forensic-accounting-articles/how-much-is-your-business-worth/?lang_choice=ja 0
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Family Business: Behind Every Successful Startup, a Battle Over Ownership
Click to access 2016-05-20-Behind-Every-Successful-Startup-A-Battle-Over-Ownership.pdf 0
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Ecuador: List of Tax Haven Jurisdictions
www.ey.com/gl/en/services/tax/international-tax/alert–ecuadorian-irs-issues-resolution-with-new-list-of-tax-haven-jurisdictions Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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US: Tax Fraud using Offshore Trusts
www.bakermckenzie.com/-/media/files/people/sainsbury-caleb/ar_csainsbury_casenotes_2017.pdf?la=en See also: www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ 0
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Hong Kong: SFC urges intermediaries to review compliance with AML/CFT
hsfnotes.com/fsrandcorpcrime/2017/02/16/hong-kong-sfc-urges-intermediaries-to-review-compliance-with-amlcft-requirements-following-identification-of-deficiencies/ 0
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New Zealand: New Foreign Trust Disclosure Rules
taxpolicy.ird.govt.nz/news/2017-02-15-business-tax-bill-passes#statement www.treasury.govt.nz/publications/reviews-consultation/foreign-trust-disclosure-rules www.legislation.govt.nz/bill/government/2016/0149/latest/DLM6912415.html www.withersworldwide.com/news-publications/new-zealand-to-enact-tighter-foreign-trust-disclosure-rules bit.ly/2o95LR9 taxpolicy.ird.govt.nz/publications/2017-sr-foreign-trusts/overview 0
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US: How the US could leverage FATCA to incentivize good Tax Administrations
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Trends: Implementation of CRS (Switzerland)
www.bakermckenzie.com/-/media/files/insight/publications/2016/12/al_switzerland_crsimplementation_dec16.pdf?la=en See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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UK: New Regulatory References for Recruitment in the Financial Sector
www.hrzone.com/talent/acquisition/regulatory-references-the-new-rules-of-recruitment-for-the-financial-sector www.dentons.com/en/insights/newsletters/2017/february/28/uk-employment-law-roundup/uk-employment-law-round-up-february-2017/regulatory-references-the-new-rules-of-recruitment-for-the-financial-sector www.harbottle.com/ready-regulatory-references/ 0
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US: Keeping Your Family Foundation in Compliance
www.bipc.com/keeping-your-family-foundation-in-compliance See also: www.steptoe.com/en/news-publications/senators-king-and-grassley-introduce-daf-and-private-foundation-reform-legislation.html www.jdsupra.com/legalnews/senate-bill-proposes-dramatic-changes-4162415/ Click to access ace_act.pdf Click to access Alert_Senate-Bill-Proposes-Dramatic-Changes-for-Donor-Advised-Funds-and-Private-Foundations-3.pdf 0
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