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Canada, Tax, Tax Planning

US: The Family Office – Regulations and Ethics

www.squirepattonboggs.com/en/insights/publications/2019/05/family-office-insights-the-family-office-and-its-lawyers-part-2-regulations-and-ethics www.withersworldwide.com/en-gb/insight/everything-you-need-to-know-about-a-family-office See also: www.ocorian.com/article/what-family-office?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
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Family Office Services, Regulatory, US Banking, US

Canada: Less than expected from Panama and Paradise Paper data leaks

www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
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Bermuda, Canada, Information Exchange, Panama, Tax, Transparency Banking, US Transparency, US Crypto Currencies, US Real Estate, US Banking, Regulatory, US Canada, Litigation, Regulatory, Tax