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Banking, Israel, Money Laundring

US: Border Searches of Travelers’ Electronic Devices remain an evolving area

www.foleyhoag.com/publications/alerts-and-updates/2018/march/border-searches-of-travelers-electronic-devices-remain-an-evolving-area-of-us-law See also: www.natlawreview.com/article/cbp-revises-rules-border-searches-electronic-devices ktla.com/2018/01/05/homeland-security-issues-new-rules-for-searching-electronic-devices-at-border/ Update: Click to access 164687.P.pdf Click to access 201711561.pdf 0
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Immigration, US South Africa, Tax

US: Supreme Court Limits Criminal Tax Obstruction Statute

www.morganlewis.com/pubs/us-supreme-court-puts-the-brakes-on-irs-obstruction-prosecutions www.cooley.com/news/insight/2018/2018-03-23-supreme-court-limits-criminal-tax-obstruction-statute goo.gl/ZPdWQP www.jonesday.com/us-supreme-court-government-went-too-far-in-tax-obstruction-prosecution-03-22-2018/ Click to access Temkin%205.17.18.pdf bit.ly/2LRSW94 0
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Tax, US Belgium, Corporate Taxation, Tax CFC Rules, Colombia, Tax, Tax Planning

France: New DTT with Luxembourg – Substantial Impact On Real Estate Investors

www.arendt.com/publications/pages/new-double-tax-treaty-france-luxembourg-impact-real-estate-investors.aspx www.allenovery.com/publications/en-gb/Pages/A-new-double-tax-treaty-about-to-be-concluded-between-France-and-Luxembourg.aspx goo.gl/q3csvg www.jonesday.com/france-and-luxembourg-sign-new-tax-treaty-03-22-2018/ www.loyensloeff.com/en-us/news-events/news/new-luxembourg-french-tax-treaty-changes-for-funds-and-real-estate-investments www.paulhastings.com/publications-items/details?id=9127776a-2334-6428-811c-ff00004cbded goo.gl/p6qnEQ www.elvingerhoss.lu/publications/luxembourg-and-france-entry-force-new-double-tax-treaty rosemont-int.com/en/news/07-05-2018-new-double-tax-treaty-between-luxembourg-and-france/?utm_source=Sarbacane&utm_medium=EMAIL&utm_campaign=RC%20News%20-%20May%202018 www.whitecase.com/publications/alert/new-tax-treaty-between-france-and-luxembourg Update: www.pwc.lu/en/newsletter/2019/luxembourg-ratifies-new-double-tax-treaty-france.html www.loyensloeff.com/lu/en/news/luxembourg-parliament-ratifies-the-new-double-tax-treaty-between-france-and-luxembourg-n15488/ www.tiberghien.com/en/1594/new-tax-treaty-between-france-and-luxembourg-ratified-by-luxembourg-parliament www.elvingerhoss.lu/publications/entry-force-new-double-tax-treaty-between-luxembourg-and-france www.arendt.com/jcms/p_33489/en/ratification-of-the-new-tax-treaty-between-luxembourg-and-france www.dlapiper.com/fr/france/insights/publications/2019/07/luxembourg-france-tax-treaty-update/ See also: www.cms-lawnow.com/ealerts/2018/06/cms-focusing-on-funds?cc_lang=en Update: www.taxathand.com/article/12385/Luxembourg/2019/Amendment-to-new-France-Luxembourg-treaty-clarifies-elimination-of-double-taxation 0
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Double Tax Treaty, France, Luxembourg, Real Estate, Tax, Tax Planning

UK: Intestate Death of a Shareholder

www.birketts.co.uk/insights/legal-updates/death-of-a-shareholder-intestacywww.ashfords.co.uk/article/i-don-t-need-a-willwww.anthonygold.co.uk/latest/blog/what-happens-to-the-estate-when-someone-dies-without-leaving-a-will/www.anthonygold.co.uk/latest/blog/my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-do/?utm_source=rss&utm_medium=rss&utm_campaign=my-loved-one-did-not-have-an-opportunity-to-finalise-their-affairs-because-of-covid-19-leaving-me-with-nothing-is-there-anything-i-can-dowww.vwv.co.uk/news-and-events/blog/private-client-law-brief/inheritance-rights-partner-dieswww.birketts.co.uk/insights/legal-updates/missing-beneficiariesbrodies.com/insights/wills-and-estate-planning/my-relative-died-without-a-will-what-happens-next/www.herrington-carmichael.com/the-benefits-of-estate-planning/bit.ly/3ItrIPZIntestacy: statutory legacy increases to £322,000, Jenny Bird (macfarlanes.com)Death during divorce & intestacy rules – who inherits? (boyesturner.com)www.boyesturner.com/news-and-insights/intestacy-rules-how-do-they-work See also: www.greensfelder.com/trusts-and-estates-blog/intestate-find-out-what-it-means-to-mebrodies.com/insights/cohabitants-rights/my-cohabitant-has-died-without-a-will-what-are-my-rights/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/proving-a-missing-will#page=1Intestacy: increase in the statutory legacy | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 0
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Estate Planning, Family Business, UK Banking, Regulatory, Risk Management, US Corporate Law, Indonesia, Information Exchange, Ownership, Transparency