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UAE: New Laws relating to Inheritance and Estates

www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2020/the-uaes-new-laws-relating-to-inheritance-and-deceased-estates/www.professionallawyer.me/blog/inheritance-law/property-inheritance-laws-uae-west/www.professionallawyer.me/legal-articles/inheritance-law/inheritance-and-estate-law-of-deceased-in-uaewww.professionallawyer.me/legal-articles/family-law/when-to-give-inheritance-money-to-your-family-as-per-the-uae-lawwww.professionallawyer.me/legal-articles/inheritance-law/what-you-need-to-know-about-inheritance-law-in-the-uaeUnderstanding UAE Non-Muslim Family Laws: A Guide to Marriage, Divorce, and Inheritance in the UAE (professionallawyer.me) See also:How to claim inheritance if the beneficiaries are not UAE residents? (professionallawyer.me)www.professionallawyer.me/legal-articles/family-law/key-takeaways-from-the-new-laws-governing-family-matters-for-non-muslimswww.professionallawyer.me/blog/inheritance-law/how-do-you-close-or-do-a-transaction-in-a-deceased-family-members-bank-account-www.taylorwessing.com/en/insights-and-events/insights/2023/01/inheritance-court Update:jamesberrylaw.com/news-details/1317/2023-changes-to-inheritance-law-%E2%80%93-federal-decree-%E2%80%93-law-no-41-of-2022-on-civil-personal-statuswww.professionallawyer.me/legal-articles/inheritance-law/procedures-and-its-implementation-inheritance-law-in-uaeWhat Constitutes Contempt Of Court in UAE Family Law? : Blog of Dr. Hassan Elhais (professionallawyer.me)www.horizlaw.ae/news/changes-inheritance-laws-uae-1-february-2023-what-you-need-knowFamily Laws for Non-Muslims...
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Estate Planning, UAE Israel, Residency, Tax, Tax Planning Ownership, UAE Israel, Litigation, Tax

UAE: New Tax Evasion Court

waselandwasel.com/articles/new-tax-evasion-court-uae/waselandwasel.com/articles/two-tax-dispute-resolution-committees-formed-for-dubai-decree-no-691-2020/ See also:waselandwasel.com/articles/uae-supreme-court-extends-time-limit-to-challenge-decisions-of-the-tax-dispute-committees/waselandwasel.com/articles/no-tax-penalties-without-fta-public-clarification-rules-the-tax-dispute-resolution-committee/waselandwasel.com/articles/uae-supreme-court-first-tax-evasion-criminal-case/ 0
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Litigation, Tax, UAE Bahrain, Ownership, Transparency

US: Sanctions on 18 more Iranian banks

www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks 0
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Banking, Iran, US

UAE: Supreme Court rules late payment penalties apply to voluntary tax disclosures

sustainability.freshfields.com/post/102gifl/climate-change-regulation-for-financial-services-firms-a-global-viewinsightplus.bakermckenzie.com/bm/tax/united-arab-emirates-major-development-in-the-uae-tax-litigation-landscapewaselandwasel.com/articles/uae-federal-primary-court-applies-supreme-court-judgment-on-tax-late-payment-penalties/ See also:waselandwasel.com/articles/uae-federal-court-rules-no-penalties-on-voluntary-disclosures-related-to-unintentional-tax-errors/ 0
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Tax, Tax Amnesty, UAE, Voluntary Disclosure

US: Berkshire settles OFAC Charges for Iranian Sanctions Violations

www.findknowdo.com/news/10/20/2020/multinational-holding-company-settles-ofac-charges-iranian-sanctions-violations?utmSee also:www.findknowdo.com/news/01/11/2022/hong-kong-company-settles-charges-violating-iran-sanctions?utmwww.nelsonmullins.com/idea_exchange/blogs/investigations/financial-services/ofac-settlement-with-sojitz-hong-kong-highlights-benefit-of-self-disclosure-and-cooperation-jurisdictional-reach-of-u-s-sanctions-against-iran 0
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Iran, Sanctions, US Ownership, UAE