www.sidley.com/en/insights/newsupdates/2021/04/us-treasury-removes-united-arab-emirates-from-list-of-boycotting-countrieswww.steptoeinternationalcomplianceblog.com/2021/04/treasury-removes-uae-from-boycott-list-possible-implications/#page=1afridi-angell.com/us-antiboycott-regulations-modified/ 0
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May 31, 2021 webmaster
Sanctions, UAE, US
www.ey.com/en_gl/tax-alerts/brazilian-senate-approves-three-new-treaties-for-the-avoidance-of-double-taxationwww.mme.ch/en/magazine/magazine-detail/url_magazine/neue_dba_mit_brasilien_und_saudi_arabien/www.walderwyss.com/user_assets/publications/Tax-Newsletter-April-21.pdfwww.walderwyss.com/user_assets/publications/First_Swiss-Brazilian_DTA_to_become_reality_in_2022.pdfinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoTZyEcZJKx%2Bl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 24, 2021 webmaster
Brazil, Double Tax Treaty, Singapore, Switzerland, Transparency, UAE
insights.tamimi.com/post/102gsd8/stepping-up-cracking-down-what-dnfbps-need-to-know-about-the-uae-ministry-of-ecme-insights.bakermckenzie.com/2021/02/03/uae-central-banks-enforcement-action-against-11-banks-for-aml-compliance-failures/#page=1www.centralbank.ae/sites/default/files/2021-01/CBUAE%20imposes%20financial%20sanctions%20on%2011%20banks%20operating%20in%20the%20UAE_En.pdf 0
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May 21, 2021 webmaster
Banking, Money Laundring, Regulatory, UAE
www.hadefpartners.com/News/513/UAE-Onshore-Trust-Law-%E2%80%93-a-vehicle-for-protecting-and-controlling-family-assets-and-corporate-structuringafridi-angell.com/onshore-uae-trusts-law-refresher-and-overview/afridi-angell.com/onshore-uae-trusts-law-refresher-and-overview/See also:xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdfwww.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002 0
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May 13, 2021 webmaster
Trusts, UAE
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-uae 0
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March 16, 2021 webmaster
Estate Planning, UAE
www.klgates.com/Update-on-Foreign-Direct-Ownership-and-Investment-in-the-UAE-11-25-2020 0
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February 17, 2021 webmaster
Ownership, UAE
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/ 0
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January 27, 2021 webmaster
Litigation, Tax, UAE
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/ 0
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January 19, 2021 webmaster
Tax, Tax Amnesty, UAE, Voluntary Disclosure
bit.ly/38mHnkbbsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/Update:bsabh.com/companies-in-violation-of-ubo-regulations-may-face-up-to-aed-100000-fine/ 0
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January 7, 2021 webmaster
Ownership, UAE
bsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/See also:www.shlegal.com/docs/default-source/news-insights-documents/briefing-note—cabinet-resolution-re-real-beneficiaries—oct-2020.pdf 0
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December 29, 2020 webmaster
Ownership, UAE
