www.finlaysons.com.au/2019/06/succession-planning-for-blended-families/ See also: bit.ly/2XXT759international.standardbank.com/international/personal/learn-more/Estate-&-Succession-Planning/african-generational-tensions-regarding-the-transfer-of-wealth 0
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July 29, 2019 webmaster
Education, Estate Planning
www.taxathand.com/article/11750/Colombia/2019/Guidance-issued-on-tax-amnesty-program Update: www.tax-news.com/news/Deadlines_For_Colombian_Tax_Amnesties_This_Month____97300.html 0
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July 29, 2019 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
Click to access private-letter-ruling-exempts-subsidiary-reits-preferential-divi.pdf 0
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July 29, 2019 webmaster
Real Estate, Tax, Trusts, US
www.taxcontroversy360.com/tag/built-in-gains-tax/ www.eisneramper.com/large-business-and-international-irs-0419/www.ustaxdisputes.com/author/jeffry-erneyus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222996/Legal-Alert-LBI-aims-new-campaigns-at-taxpayers-at-home-and-abroad assets.kpmg/content/dam/kpmg/us/pdf/2019/07/19377.pdf www.irs.gov/businesses/large-business-and-international-compliance-campaigns 0
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July 26, 2019 webmaster
Regulatory, Risk Management, US
www.whitecase.com/publications/alert/through-wire-sfos-plan-obtain-evidence-using-informants 0
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July 26, 2019 webmaster
Regulatory, UK
Click to access Saltman_Canadian_Update_on_Cross-Border_Tax__Planning.pdf 0
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July 26, 2019 webmaster
Canada, Tax, Tax Planning
www.squirepattonboggs.com/en/insights/publications/2019/05/family-office-insights-the-family-office-and-its-lawyers-part-2-regulations-and-ethics www.withersworldwide.com/en-gb/insight/everything-you-need-to-know-about-a-family-office See also: www.ocorian.com/article/what-family-office?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
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July 26, 2019 webmaster
Family Office Services, Regulatory, US
www.mhc.ie/latest/insights/increased-regulatory-focus-on-outsourcing-the-eba-issues-new-outsourcing-guidelines eba.europa.eu/documents/10180/2551996/EBA+revised+Guidelines+on+outsourcing+arrangements 0
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July 25, 2019 webmaster
European Union, Regulatory
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Dispute/dispute-resolution-alert-12-june-2019-the-use-of-automated-transaction-monitoring-systems-for-detecting-and-submitting-regulatory-reports-to-the-financial-intelligence-centre.html Update:www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge 0
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July 25, 2019 webmaster
Artificial Intelligence, Money Laundring, South Africa
www.weareguernsey.com/news/2019/guernsey-enhances-its-offer-in-the-family-office-space/ www.gfsc.gg/news/article/guidance-note-private-trust-companies Click to access June%202019%20-%20PTC%20Guidance%20-%20FINAL%202.pdf 0
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July 25, 2019 webmaster
Family Office Services, Guernsey, Private Trust Company, Trusts