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Click to access gr_nextgen_survey_2017_noexp.pdf 0
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August 10, 2017 webmaster
American Deposit Receipts, Family Business
www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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August 10, 2017 webmaster
Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US
www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded Click to access Criminal%20Finances%20Act%202017%20FINAL_0.pdf www.ibanet.org/Article/NewDetail.aspx?ArticleUid=d8c693dc-d45d-42e4-83df-f31d793813d2 Click to access uksi_20170739_en.pdf Click to access the-taxman-cometh—the-criminal-offences-of-failure-to-prevent-tax-evasion.pdf www.applebyglobal.com/insights/insights-2017/new-act-targets-facilitation-of-tax-evasion.aspx Click to access UKTaxEvasion.pdf www.herbertsmithfreehills.com/latest-thinking/new-uk-criminal-offences-of-failure-to-prevent-facilitation-of-tax-evasion united-kingdom.taylorwessing.com/en/news/new-corporate-offences-failure-to-prevent-the-facilitation-of-tax-evasion ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-publicises-new-tax-evasion-facilitation-offence www.legislation.gov.uk/ukpga/2017/22/part/3/enacted www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav See also: www.dlapiper.com/en/uk/insights/publications/2016/09/failing-to-prevent-economic-crime/ bit.ly/2u0KtIa www.mishcon.com/news/articles/corporate-culpability-bribery-corporate-manslaughter-tax-evasion cms.law/en/GBR/Blogs/law-now-blog/HMRC-Issues-Final-Guidance-on-the-Corporate-Offences-of-Failure-to-Prevent-the-Facilitation-of-Tax-Evasion Click to access Tackling-tax-evasion-corporate-offences.pdf www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 www.reedsmith.com/en/perspectives/2017/08/corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasion www.kennedyslaw.com/article/the-uk-criminal-finances-act-2017-implications-for-offshore-financial-providers/ www.gov.uk/guidance/tell-hmrc-about-a-company-helping-people-to-evade-tax www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/ United Kingdom: Tax agency opens 9 new...
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August 9, 2017 webmaster
Risk Management, Tax, UK
www.keystonelaw.co.uk/keynotes/when-commissions-become-corruption 0
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August 8, 2017 webmaster
Money Laundring, Risk Management, UK, US
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August 7, 2017 webmaster
Education, Netherlands, UK
Click to access Annex_A_-_Advisory_Notice_June_2017.pdf www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2018.html#TEN 0
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August 4, 2017 webmaster
Money Laundring, Risk Management, UK
www.sandrunrisk.com/blog/mergers-and-acquisitions-due-diligence-for-private-equity www.wozniaklegal.com/en/news/110/expert-advice-on-carrying-out-due-diligence.html www.kingsleynapley.co.uk/insights/kn-talks/preparing-for-due-diligence-top-tips-for-sellers#page=1 0
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August 3, 2017 webmaster
Family Business, M&A, Private Equity
www.duffandphelps.com/services/valuation/business-valuation/index See also: www.fticonsulting.com/insights/service-sheets/business-valuation-service-sheet insights.alixpartners.com/post/102j4jm/konformitat-mit-gesetzlichen-und-regulatorischen-anforderungen-als-treiber-von-un 0
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August 2, 2017 webmaster
Family Business, M&A, Private Equity
www.acfcs.org/news/351445/In-540-million-civil-forfeiture-tied-to-1MDB-insight-on-fraudsters-lessons-for-AML-officers.htm 0
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August 2, 2017 webmaster
Malaysia, Money Laundring, Risk Management, US
bit.ly/2uN0twq Click to access 27355corporatearticle-reproduction-archangel-investors-april-2017thou.pdf An interview with Jincheng Tongda & Neal discussing private equity in China – Lexology 0
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August 1, 2017 webmaster
China, Family Business, Family Office Services, M&A, Private Equity