PowerPoint Presentation (kwm.com) 0
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September 20, 2022 webmaster
China, ESG Investments, Regulatory
How to register a company in Ukraine? | Fortior Law 0
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September 20, 2022 webmaster
Corporate Law, Ukraine
Bill to amend tax regime for stock options adopted by Dutch Parliament – Bird & Bird (twobirds.com) 0
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September 20, 2022 webmaster
Banking, Netherlands, Tax
Bank Indonesia Issues New Regulations to Consolidate Forex Rules and Relax Underlying Transaction Requirements | ABNR – Counsellors at Law (abnrlaw.com)www.nishimura.com/en/knowledge/newsletters/asia_230306 0
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September 20, 2022 webmaster
Banking, Foreign Exchange, Indonesia, Regulatory
www.finance.senate.gov/chairmans-news/wyden-investigation-uncovers-major-loophole-in-offshore-account-reportingwww.finance.senate.gov/imo/media/doc/Mirabaud%20Report.pdffederaltaxcrimes.blogspot.com/2022/08/senate-press-release-and-report-on.html#more 0
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September 20, 2022 webmaster
Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US
The Finnish Tax Administration revealed identification of malicious companies set up for tax evasion “as a service” (wts.com) 0
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September 19, 2022 webmaster
Finland, Regulatory, Tax
Assessing assessments of tax – CCH iKnow | Australian Tax & Accounting See also:www.cornwalls.com.au/challenging-ato-assessments/ 0
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September 19, 2022 webmaster
Australia, Regulatory, Tax
Crypto Class Settlement Nixed Due to Insufficient Data on “Anonymous” Investors | Inside Class Actions See also:www.findknowdo.com/news/08/24/2022/analysis-old-alternative-service-new-blockchain-bottles 0
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September 19, 2022 webmaster
Crypto Currencies, Litigation, US
H&H | Can an Outline of a Will be Admitted to Probate as the Last Will and Testament of the Deceased? (hullandhull.com)H&H | What factors are considered in determining whether a document was intended to be a valid will? (hullandhull.com)2022 ONSC 4028 (CanLII) | Re: Pearce Estate |...
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September 19, 2022 webmaster
Canada, Estate Planning, Litigation, Wills
www.tax.org.uk/offshore-corporates-owning-uk-property-hmrc-campaignwww.rpc.co.uk/perspectives/tax-take/hmrc-prepares-for-new–nudge-letter-campaign-aimed-at-offshore-corporates-owning-uk-property/#page=1 0
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September 19, 2022 webmaster
Real Estate, Regulatory, Tax, UK