www.morganlewis.com/pubs/us-fatca-deadline-to-register-sponsored-entities-approaching 0
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January 4, 2017 webmaster
Tax Information Exchange Agreement, Tax Reporting, Transparency, US
www.bakermckenzie.com/en/insight/publications/2016/12/international-ecommerce-payment-flexibility Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf 0
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January 4, 2017 webmaster
Argentina, Banking
Click to access Cyber%20Threats%20Advisory%20-%20FINAL%20508_2.pdf 0
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January 3, 2017 webmaster
Banking, Cyber Security, Money Laundring, US
www.penningtons.co.uk/news-publications/latest-news/2016/business-and-human-rights-%E2%80%93-why-we-will-see-more-regulation/ 0
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January 3, 2017 webmaster
Banking, Trends
Click to access cp160144en.pdf cms.law/es/ESP/Publication/La-justicia-europea-rechaza-la-retroactividad-limitada-de-las-clausulas-suelo 0
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January 3, 2017 webmaster
European Union, Mortgage, Spain
www.fsb.org/2016/12/fsb-action-plan-to-assess-and-address-the-decline-in-correspondent-banking/ 0
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January 3, 2017 webmaster
Banking, Money Laundring, Trends
Click to access FYB2017_English_05_Shearman.pdf 0
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January 3, 2017 webmaster
Germany, Private Equity
www.matheson.com/news-and-insights/article/central-bank-publishes-final-guidance-for-fund-management-companies See also: www.matheson.com/insights/detail/cp86-dear-chair-letter-whats-your-plan www.dilloneustace.com/legal-updates/webinar-central-banks-continuing-focus-on-the-composition-of-fund-boards-and-their-cybersecurity#page=1 0
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January 3, 2017 webmaster
Funds, Ireland
bit.ly/3owwK4Ugoo.gl/pVoL6Cblog.charlesrussellspeechlys.com/post/102gil8/expectations-of-an-executorwww.birketts.co.uk/insights/legal-updates/diy-willswww.birketts.co.uk/insights/legal-updates/ali-v-taj-a-cautionary-tale-for-executorsbit.ly/2S7pDUmwww.stacklaw.com.au/news/business-succession/how-do-you-choose-an-executor-for-your-will-the-horror-story-edition/www.tozers.co.uk/insights/feeling-the-pinch-pitfalls-executors-should-avoidWhat does the executor of a will do? | Brodies LLPanthonygold.co.uk/latest/blog/executor-role-inheritance-act-1975 See also:bit.ly/2ZGUUffbrodies.com/insights/professional-negligence-discipline-and-regulation/wills-and-executries-learning-the-hard-way/bit.ly/3bHs0Etwww.scanlancarroll.com.au/news/%ef%bb%bfpreparing-a-will-five-tips-to-consider-when-choosing-your-executor/www.holdingredlich.com/when-executors-of-your-will-fall-out-article 0
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January 3, 2017 webmaster
Canada, Estate Planning
Click to access Alter-Ego-and-Joint-Partner-Trusts.pdf See also: www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ 0
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January 3, 2017 webmaster
Canada, Education, Estate Planning, Tax Planning, Trusts