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Crypto Currencies, Litigation, Regulatory, UAE Money Laundring, Regulatory, UAE

UAE: Tax Treaty with Israel signed

bracewell.com/insights/uae-and-israel-sign-tax-treatywww.dlapiper.com/en/us/insights/publications/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/www.israelglobalgateway.com/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/trailer.web-view.net/Show/0XE431C22AAA67948FD0B001FEF1F46A5187EBF61EA6B67B6350AE017C29CA5D8D552835B8FF6C759D.htmwww.taylorwessing.com/fr/insights-and-events/insights/2021/06/me—united-arab-emirates-and-israel-new-tax-treatyherzoglaw.co.il/en/news-and-insights/client-update-israel-and-the-uae-sign-tax-treaty/barlaw.co.il/client-updates/israeli-uae-tax-treaty 0
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Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE Corporate Taxation, Israel, Tax Regulatory, Saudi Arabia Regulatory, Sanctions, UAE Regulatory, UAE

UAE: Family Business Regulations

bit.ly/3xrioFFalsuwaidi.ae/legal-framework-to-regulate-the-ownership-and-governance-of-family-businesses-in-united-arab-emirates/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/uae-family-businesses-law/www.hadefpartners.com/News/594/Major-Legal-Development—New-UAE-Family-Business-Lawwww.clydeco.com/en/insights/2023/01/synopsis-of-new-uae-family-business-lawmof.gov.ae/wp-content/uploads/2022/12/Federal-Decree-Law-No.-47-of-2022-EN.pdfwww.taylorwessing.com/en/insights-and-events/insights/2023/02/the-new-difc-family-business-regulations See also:www.galadarilaw.com/news/succession-planning-for-family-businesses-in-the-uae/ Update;New Governance Guidelines for family-owned businesses in the UAE, William Reichert, Alex Reid, Anna Hackworth, Hana Bibi (charlesrussellspeechlys.com)www.clydeco.com/en/insights/2024/01/developments-for-uae-family-businesses 0
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Family Business, Regulatory, UAE

UAE: Tax penalties reduced and Discounts granted

waselandwasel.com/articles/breaking-news-uae-tax-penalties-reduced-and-discounts-granted/me-insights.bakermckenzie.com/2021/05/26/uae-latest-update-on-tax-administrative-penalties/#page=1New rules on retrospective tax penalty waivers, installments, tax litigation, and class actions – Wasel & Wasel (waselandwasel.com) 0
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Tax, UAE

Saudi Arabia: Tax Amnesty

wts.com/global/publishing-article/20210316-saudi-arabia-vatnl~publishing-article?language=enwww.tamimi.com/news/ksa-penalties-waived-if-anti-concealment-law-violations-are-corrected-by-23-august-2021/ Update:www.ey.com/en_gl/tax-alerts/saudi-arabia-relaunches-tax-amnesty-initiativezatca.gov.sa/en/HelpCenter/guidelines/Pages/default.aspxinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqYeaKzXCuVCl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navzatca.gov.sa/en/MediaCenter/News/Pages/News_1082.aspxSaudi Arabia extends tax amnesty initiative until 31 December 2023 | DLA Piperinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeofEMowrwMl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeofEMowrwMl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cAzatca.gov.sa/en/MediaCenter/News/Pages/news_1173.aspxzatca.gov.sa/en/MediaCenter/News/Pages/News_1082.aspxwww.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights-january-2024/ksa-saudi-arabia-further-extends-tax-amnesty-until-30-june-2024 0
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Saudi Arabia, Tax, Tax Amnesty, Voluntary Disclosure