www.natlawreview.com/article/estate-tax-home-where-you-hang-your-hat-where-are-you-actually-domiciled See also: goo.gl/nKwP3K 0
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January 9, 2017 webmaster
Education, Residency, US
www.drinkerbiddle.com/insights/publications/2016/12/the-secs-new-liquidity-management-rule 0
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January 6, 2017 webmaster
ETFs, Funds, US
www.bakerinform.com/home/2017/1/5/new-york-regulator-eases-requirements-for-its-proposed-cybersecurity-regulation bit.ly/2hY3b8u Update: bit.ly/2p5Dp9Z www.dlapiper.com/en/us/insights/publications/2017/02/nydfs-announces-final-cybersecurity-rules/ www.out-law.com/en/articles/2017/february/financial-firms-in-new-york-face-new-regulations-on-cybersecurity/ www.hollandhart.com/new-yorks-new-cybersecurity-regulation-for-financial-institutions-will-have-national-reach bit.ly/2ojVhg7 www.wilsonelser.com/news_and_insights/client_alerts/2842-new_york_cyber_regulations_likely_to_result_in bit.ly/2pvuNKp www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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January 6, 2017 webmaster
Banking, Cyber Security, US
www.thompsoncoburn.com/insights/publications/item/2016-12-22/traps-and-pitfalls-of-joint-ownership See also: Effective Estate Planning 0
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January 5, 2017 webmaster
Asset Protection, Education, Estate Planning, Freezing of Assets, Ownership, Structuring, Tax, US
Click to access SC_Publication_Sovereign_Debt_Litigation_12_29_16.pdf 0
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January 4, 2017 webmaster
Argentina, Asset Protection, Banking, Bankruptcy, US
www.morganlewis.com/pubs/us-fatca-deadline-to-register-sponsored-entities-approaching 0
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January 4, 2017 webmaster
Tax Information Exchange Agreement, Tax Reporting, Transparency, US
Click to access Cyber%20Threats%20Advisory%20-%20FINAL%20508_2.pdf 0
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January 3, 2017 webmaster
Banking, Cyber Security, Money Laundring, US
bit.ly/2iLduyh bit.ly/2izbdq4 www.jensen-leiberan.com/News-Articles/Do-Unmarried-Couples-Need-a-Cohabitation-Agreement.shtml www.chubb-bulleid.co.uk/site/services_for_individuals/matrimonial/cohabitation/ goo.gl/9yYEVG Why do you need a cohabitation agreement? brodies.com/insights/family-law/how-to-write-a-cohabitation-agreement/ www.tozers.co.uk/insights/what-happens-when-unmarries-couples-separate What is a cohabitation agreement? | Unmarried & living together (boyesturner.com) See also: www.millerthomson.com/en/blog/family-law-blog/yes-i-do-what-does-it-entail/ www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-04-28/watch-who-gets-the-house-the-kids-and-the-dog-unmarried-families#page=1 0
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January 3, 2017 webmaster
Asset Protection, Canada, Divorce, Education, US
www.ubs.com/global/en/about_ubs/corporate-governance/fatca.html bit.ly/3dHkwFK See also: No Secrets are Safe in an Era of Global Tax Information Exchange bit.ly/3ehnIVf 0
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January 2, 2017 webmaster
Information Exchange, Risk Management, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US
goo.gl/xs45ja canosa.com/argentina-united-states-surprisingly-move-forward-agreement-implementing-fatca-possibly-iga-1/ www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ Click to access US-Argentina-TIEA.pdf go.ey.com/2AT6PKI www.bakermckenzie.com/en/insight/publications/2017/11/tax-information-exchange 0
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January 2, 2017 webmaster
Argentina, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US