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
www.cadwalader.com/resources/clients-friends-memos/the-supreme-courts-broad-interpretation-of-the-bank-fraud-statute-may-provide-a-potent-tool-in-combatting-cybercrime 0
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January 3, 2017 webmaster
Asset Protection, Banking, Cyber Security, Money Laundring, Risk Management
www.tamimi.com/en/magazine/law-update/section-14/december-january-3/new-saudi-arabia-companies-law-effective-2016.html 0
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January 3, 2017 webmaster
Corporate Law, Saudi Arabia
bit.ly/2iLduyh bit.ly/2izbdq4 www.jensen-leiberan.com/News-Articles/Do-Unmarried-Couples-Need-a-Cohabitation-Agreement.shtml www.chubb-bulleid.co.uk/site/services_for_individuals/matrimonial/cohabitation/ goo.gl/9yYEVG Why do you need a cohabitation agreement? brodies.com/insights/family-law/how-to-write-a-cohabitation-agreement/ www.tozers.co.uk/insights/what-happens-when-unmarries-couples-separate What is a cohabitation agreement? | Unmarried & living together (boyesturner.com) See also: www.millerthomson.com/en/blog/family-law-blog/yes-i-do-what-does-it-entail/ www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-04-28/watch-who-gets-the-house-the-kids-and-the-dog-unmarried-families#page=1 0
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January 3, 2017 webmaster
Asset Protection, Canada, Divorce, Education, US
www.dentons.com/en/insights/alerts/2016/december/20/obligation-for-russian-legal-entities-to-hold-information-about-their-beneficial-owners www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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January 3, 2017 webmaster
Ownership, Russia, Transparency