ariaslaw.com/en/press/pn-criminalizes-tax-evasion-behaviors See also:ariaslaw.com/es/prensa/pn-se-tipifica-conductas-de-defraudacion-fiscalwww.taxathand.com/article/11425/Panama/2019/Tax-fraud-criminalizedwww.mef.gob.pa/2021/11/dgi-presenta-primera-denuncia-por-supuesta-evasion-fiscal/ 0
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February 6, 2019 webmaster
Panama, Tax
www.natlawreview.com/article/fca-consults-regulation-crypto-firmswww.mccarthy.ca/en/insightsblogscyberlex/uk-fca-publishes-guidance-cryptoassets gowlingwlg.com/en/insights-resources/articles/2019/fca-clarifies-cryptoasset-regulation/goo.gl/avTV66www.fca.org.uk/publications/consultation-papers/cp19-3-guidance-cryptoassets See also:www.rahmanravelli.co.uk/articles/crypto-developers-and-uk-law/ 0
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February 5, 2019 webmaster
Crypto Currencies, UK
www.cuatrecasas.com/media_repository/gabinete/publicaciones/docs/1548783217en.pdfwww.garrigues.com/en_GB/new/sigi-new-vehicle-portugal-real-estate-investment www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.01_-_Real_Estate_Investment_and_Management_Companies_-SIGI-_-_Legal_Alert_-EN-.pdf www.dlapiper.com/en/portugal/insights/publications/2019/02/portuguese-reits/ dixcart.com/in581-sigi-a-new-type-of-portuguese-real-estate-company-and-its-benefitswww.taxathand.com/article/11006/Portugal/2019/2019-budget-law-contains-corporate-individual-and-indirect-tax-changes www.mlgts.pt/en/expertise/practice-areas/Real-Estate-and-Construction/193/ www.vda.pt/en/media/news-and-media/vda-comments-on-the-taxation-of-companies-that-convert-into-sigi-portuguese-reits/21280/ 0
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February 5, 2019 webmaster
Corporate Law, Portugal, Real Estate
willsandestateslawblog.blogspot.com/2019/01/what-do-new-tax-on-split-income-tosi.html goo.gl/6j55YG www.airdberlis.com/insights/publications/publication/where-s-my-income Update:www.blg.com/fr/insights/2022/05/change-is-coming-understanding-your-opportunity-for-income-splitting 0
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February 5, 2019 webmaster
Canada, Tax, Trusts
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_Wolfsberg_Group_Publishes_Guidance_on_Sanctions_Screeninggoo.gl/tKvky1See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
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February 4, 2019 webmaster
Banking, Regulatory, Risk Management
www.bovill.com/dear-ceo-letter-financial-promotions/ www.finance-disputes.co.uk/2019/01/fca-warns-firms-about-misleading-financial-promotions-for-unregulated-products/#page=1 info.dechert.com/10/11757/landing-pages/united-kingdom.asp?sid=78050d84-070c-433a-8d62-e5ea8de87a03#Issue11UK1 www.fca.org.uk/news/news-stories/dear-ceo-letter-financial-promotions Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2022/FCA-on-misleading-financial-promotions.html 0
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February 4, 2019 webmaster
Regulatory, UK
www.jdsupra.com/legalnews/islamic-compliant-cryptocurrency-91630/ See also:news.bitcoin.com/islamic-scholar-says-digital-currency-is-not-a-fictitious-currency/ 0
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February 4, 2019 webmaster
Crypto Currencies, Shariah compliant, UAE
www.herbertsmithfreehills.com/lang-ko/latest-thinking/the-view-from-paris-french-government-%E2%80%9Cno-deal%E2%80%9D-brexit-planning-for-financialUpdate:gowlingwlg.com/en/insights-resources/articles/2021/the-main-tax-consequences-of-brexit-in-france/ 0
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February 1, 2019 webmaster
Banking, European Union, France, UK
www.jdsupra.com/legalnews/ofac-designates-petroleos-de-venezuela-19391/home.treasury.gov/news/press-releases/sm594www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspxwww.whitecase.com/publications/alert/united-states-expands-venezuela-sanctions-targets-pdvsawww.mofo.com/resources/publications/190201-ofac-designates-pdvsa-venezuela.htmlwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.htmlwww.akingump.com/en/news-insights/ofac-sanctions-venezuelan-state-owned-energy-company-pdvsa.html Update: www.findknowdo.com/news/04/05/2019/ofac-designates-companies-operating-venezuelan-oil-sector?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Emailwww.findknowdo.com/news/06/01/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utmwww.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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February 1, 2019 webmaster
Sanctions, US, Venezuela
www.cms-lawnow.com/ealerts/2019/01/poland-insurance-companies-and-banks-under-gdpr-scrutiny 0
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February 1, 2019 webmaster
European Union, Poland
