Argentina: Mechanism for early Resolution of Administrative Proceedings
Mechanism for Early Resolution of Administrative Proceedings News Release 0
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Kuwait: Domestic Minimum Top-Up Tax Implementing Regulations issued
Kuwait issues Domestic Minimum Top-Up Tax Implementing Regulations | DLA PiperKuwait Ministerial Decision No. 55/2025 – On Issuing the Implementing Regulation of the Law on Taxation of Multinational Enterprise Groups, Issued by Kuwait Decree-Law No. 157/2024 [Lexis® Middle East]MENA: Quarterly Tax Update – May-July 2025 0
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UK: HMRC brings first Prosecution under failure to prevent facilitation of tax evasion laws
HMRC brings first prosecution under failure to prevent facilitation of tax evasion lawsHMRC initiates first corporate prosecution under “failure to prevent” tax evasion laws | RPCFirst business charged under UK corporate criminal offences for failure to prevent tax evasion | Osborne Clarke 0
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Canada: Court validates Copy of partially lost Will
Another Novel Way to Use the Will Validation Power: Court Saves a Copy of a Partially Lost Will – Hull and Hull LLP2025 ONSC 3449 (CanLII) | Dunham v. Gamble et al. | CanLII 0
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Ireland: Inheritance Tax Categories for blended Families and beyond
Expert Estate Planning Guidance | Wills & Trusts Services 0
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US: CFPB provides Guidance on Referrals for potential Criminal Enforcement
In Response to the President’s Directive, CFPB Unveils New Strategy to Tackle Criminal Regulatory Offenses | Consumer Financial Services Law MonitorCFPB Provides Guidance on Referrals for Potential Criminal Enforcement | Insights | Holland & Knight 0
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Nigeria: The Tax Reform Act 2025 – Consolidated Legislation for Income, Transactions, and Digital Assets
parrotreporters.com/the-nigerian-tax-reform-act-2025-consolidated-legislation-for-income-transactions-and-digital-assets/The Nigerian 2025 Tax Reform Acts: Legal Review and Implications for Stakeholders – Law ArticlesThe Nigeria Tax Administration Act (NTAA) 2025.pdf 0
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Ukraine: Commercial Code abolished
Ukraine – Commercial Code Abolished – BDO 0
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UK: FCA’s Enforcement against Monzo
AML update: Key takeaways from the FCA’s Monzo fine for failures in financial crime controls | Herbert Smith Freehills Kramer | Global law firmFCA Enforcement Actions Against Monzo & Barclays Explained 0
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Canada: Court refuses to validate Draft electronic Will
Court Refuses to Validate Draft Electronic Will “Approved” by Deceased’s Intermediary – Hull and Hull LLP2025 ONSC 4100 (CanLII) | Madhani v. Fast | CanLII 0
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