Click to access AUM-Law-Real-Estate-Investment-Vehicles-Brochure.pdf See also:Use of OM Exemption by Real Estate Issuers and Collective Investment Vehicles – WeirFoulds LLP 0
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December 4, 2018 webmaster
Canada, Real Estate
taxnews.ey.com/news/2018-2005-irs-exempt-organizations-program-letter-highlights-compliance-efforts-for-fy2019 home.kpmg.com/us/en/home/insights/2018/10/tnf-irs-te-ge-divisions-fy-2019-program-letter.html www.taftlaw.com/news-events/law-bulletins/irs-priorities-in-2019-non-exempt-charitable-trusts-compliance 0
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December 4, 2018 webmaster
Tax, Trusts, US
www.jdsupra.com/legalnews/lifetime-estate-tax-exemption-19889/ riker.com/publications/making-significant-gifts-now-wont-hurt-estates-after-2025 www.irs.gov/newsroom/treasury-irs-making-large-gifts-now-wont-harm-estates-after-2025 0
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December 3, 2018 webmaster
Tax, US
goo.gl/xuEh9r www.capdale.com/updated-year-end-charitable-giving-ideas-ira-rollovers-and-bunching-charitable-deductions www.jdsupra.com/legalnews/2018-charitable-gifts-76918/ www.loeb.com/en/insights/publications/2022/06/pitfalls-in-charitable-and-marital-deduction-planning-for-bequests-of-fractional-property-interests 0
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November 30, 2018 webmaster
Tax, Tax Planning, US
www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
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November 29, 2018 webmaster
Iran, Sanctions, South Sudan, US
Click to access the-taxletter-end-of-year-planning–crystallizing-those-losses.pdf See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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November 28, 2018 webmaster
Canada, Tax, Tax Planning
www.withersworldwide.com/en-gb/building-a-foundation-the-new-hampshire-foundation-act 0
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November 27, 2018 webmaster
Foundations, US
www.osullivanlaw.com/blog/2018/11/death-and-taxes-the-buck-does-not-stop-here.shtml turbotax.intuit.ca/tips/canada-inheritance-tax-laws-information-463 0
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November 26, 2018 webmaster
Canada, Tax
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
www.fundssociety.com/en/news/negocio/new-legislation-in-the-state-of-florida-for-foreign-trust-companies www.flsenate.gov/Laws/Statutes/2017/Chapter663/PART_III/ www.flsenate.gov/Session/Bill/2017/736/BillText/Filed/PDF 0
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November 19, 2018 webmaster
Regulatory, Trusts, US