insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-central-bank-of-venezuela-suspended-banking-products-and-services-that-facilitate-the-payment-of-foreign-currencies 0
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January 14, 2021 webmaster
Banking, Foreign Exchange, Venezuela
bit.ly/39o6O4a 0
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January 11, 2021 webmaster
Financing, US, Venezuela
insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-national-superintendence-of-cryptoassets-and-related-activities-sunacrip-issued-the-rules-applicable-to-cryptoassets-remittances-between-individuals 0
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December 24, 2020 webmaster
Crypto Currencies, Regulatory, Venezuela
www.hklaw.com/-/media/files/insights/publications/2020/09/venezuelaannouncesnationaltaxharmonizationenglish.pdf?la=en 0
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November 24, 2020 admin
Tax, Venezuela
insightplus.bakermckenzie.com/bm/data-technology/brazil-general-data-protection-law-is-effective-as-of-27-august-2020 Update:www.cms-lawnow.com/ealerts/2021/07/brazilian-data-protection-the-introduction-of-sanctions?cc_lang=enwww.lickslegal.com/news/anpd-approves-regulation-on-dosimetry-and-application-of-administrative-sanctions-and-may-start-applying-penalties-for-non-compliance-with-the-lgpdwww.lickslegal.com/post/the-balancing-test-in-personal-data-protection 0
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November 11, 2020 webmaster
Brazil
www.ey.com/en_gl/tax-alerts/argentine-congress-approves-bill-establishing-new-tax-settlement-plan 0
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November 10, 2020 webmaster
Argentina, Tax
www.hklaw.com/en/insights/publications/2020/07/se-reglamentan-normas-sobre-el-impuesto-de-normalizacion 0
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August 25, 2020 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
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August 25, 2020 webmaster
Banking, UK, Venezuela
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
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August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency
www.findknowdo.com/news/06/22/2020/ofac-authorizes-wind-down-transactions-two-venezuelan-entities?utm Update:www.findknowdo.com/news/11/29/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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July 15, 2020 webmaster
Sanctions, US, Venezuela