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Risk Management: Top 10 Legal Risks for Business in 2017

Click to access Top-10-Legal-Risks-for-Business-in-2017.pdf 0
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January 6, 2017 webmaster Asset Protection, Reputational Damage, Risk Management

Trends: Contrasting reactions by Latin American regulators to Cryptocurrencies

Click to access 1.pdf www.garrigues.com/en_GB/garrigues-digital/cryptocurrencies-emerging-rules-lead-way-latin-america See also: www.morganlewis.com/blogs/finreg/2023/02/states-countries-focus-on-fraud-prevention-and-customer-protection-in-crypto?p=1#page=1 0
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January 6, 2017 webmaster Argentina, Bolivia, Brazil, Crypto Currencies, Ecuador, Mexico, Trends, Venezuela

Singapore: Joint accounts – The new shield?

dentons.rodyk.com/en/insights/alerts/2016/december/28/joint-accounts-the-new-shield   0
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January 6, 2017 webmaster Asset Protection, Singapore, Structuring

Brazil: Receita Federal releases CRS regulations and CbC declaration

blog.tozzinifreire.com.br/tax/category/tax-transparency/fatca/#.WHT1n4WcHIU blog.tozzinifreire.com.br/tributario/2016/12/30/regulamentacao-do-common-reporting-standards-e-da-declaracao-pais-a-pais/#.WG-XkoWcHmI   0
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January 6, 2017 webmaster Brazil, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, Transparency

Colombia: ABC of the Tax Reform with Guidance concerning Amnesty (Span)

Click to access Abece_Reforma_Tributaria.pdf www.dian.gov.co/descargas/centrales/2017/Abece_Reforma_Tributaria_2016.pdf (previous version) More on Tax Reform: www.iwpx.net/2017/01/12/colombia-analysis-of-tax-reform-span/ 0
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January 5, 2017 webmaster Colombia, Tax, Tax Amnesty

Brazil: Suspension of Administrative Proceedings Granting, Extending or Renewing Tax and Financial Benefits in the State of Rio de Janeiro

www.tauilchequer.com.br/en-US/Brazil-SEFAZRJ-Resolution-No-1050-From-December-26-2016-Suspension-of-Administrative-Proceedings-That-Grant-Extend-or-Renew-Tax-and-Financial-Benefits-in-the-State-of-Rio-de-Janeiro-12-28-2016/ 0
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January 5, 2017 webmaster Brazil, Corporate Taxation, Tax, Tax Planning

Canada: FINTRAC Guidance on Politically Exposed Persons

www.mccarthy.ca/article_detail.aspx?id=7320 0
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January 5, 2017 webmaster Canada, Money Laundring, Risk Management

Family Business: Rollover Equity sale

www.familybusinessadvocates.com/2017/01/rollover-equity-sale-family-owned-business/ 0
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January 5, 2017 webmaster Asset Protection, Education, Family Business, M&A, Private Equity

Luxembourg: New reporting template for UCIs, UCITS, and SIFs

www.dentons.com/en/insights/alerts/2017/january/4/luxembourg-legal-alert-cssf-circular-02-77 Update: Luxembourg actively managed UCITS ETFs: Relaxation of transparency rules and subscription tax exemption 0
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January 5, 2017 webmaster Banking, Funds, Luxembourg

Switzerland: Corporate Criminal Liability – Federal Court Decision

Click to access Newsletter-December-2016-Corporate-Criminal-Liability-3031855.pdf 0
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January 5, 2017 webmaster Corporate Law, Money Laundring, Switzerland
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