bakerxchange.com/rv/ff00b01a0e745a0c19e2c6d80444b45ca0b160a0/p=0www.boe.es/diario_boe/txt.php?id=BOE-A-2023-16159www.globalcompliancenews.com/2023/08/14/https-insightplus-bakermckenzie-com-bm-mergers-acquisitions_5-spain-royal-decree-on-ultimate-beneficial-ownership-registry_07122023/ 0
Continue reading
blogs.pwc.de/de/german-tax-and-legal-news/article/238927/russia-suspends-dtas-with-unfriendly-states/eurofast.eu/2023/08/11/suspension-of-double-tax-treaty-between-cyprus-and-russia/?utmRussia suspends the majority of articles of the double tax treaty between Switzerland and Russia with immediate effectRussia: Certain DTA regulations with 38 states put on hold (wts.com)Russia suspends tax treaties with “unfriendly” countries | DLA Piper 0
Continue reading
www.lecocqassociate.com/publications/brief-reminder-on-the-right-to-hold-deposits 0
Continue reading
Mourant: Law Firm | Jersey Public Funds 0
Continue reading
Walkers – Practical overview of offshore legal opinions in financing transactions (walkersglobal.com) 0
Continue reading
slclex.eu/en/switzerland-out-from-the-italian-individuals-black-list/Italy: Switzerland has been removed from the blacklist for natural persons – Baker McKenzie InsightPlus 0
Continue reading
Confiscation order extends to overseas assets held under Jersey trust (friedfrank.com) 0
Continue reading
mourant—jersey-eligible-investor-funds.pdf 0
Continue reading
The collapse of FTX: Can investors recover their losses? : Keystone Law 0
Continue reading
www.atoz.lu/media/atoz-insights-august-2023?utm 0
Continue reading