www.mme.ch/en/magazine/magazine-detail/url_magazine/mwst_irrevocable_fixed_interest_trusts/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqBTSe4O3zb%2F17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Switzerland, Tax, Trusts
brodies.com/insights/executries/what-to-do-when-a-loved-one-dies-a-comprehensive-guide-to-the-practicalities/www.se-solicitors.co.uk/article/102j0js/what-do-you-do-when-a-loved-one-dies/ See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/key-considerations-for-a-swiss-executor-dealing-with-uk-assets/www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2023/how-to-navigate-life-after-death-wills-wishes-and-warring-executors/ 0
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Estate Planning, UK, Wills
www.dlapiper.com/en/us/insights/publications/2021/10/update-on-the-romanian-taxpayer-list/ 0
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Romania, Tax, Transparency
www.walkersglobal.com/index.php/hong-kong/88-offices/2758-aviation-structuring-in-a-time-of-recovery 0
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Aircrafts, Cayman Islands, Education, Tax, Tax Planning
1chancerylane.com/fca-fine-credit-suisse-147m-and-obtain-undertaking-from-bank-to-forgive-200m-of-mozambican-state-debt-in-respect-of-tuna-bonds-scandal/buckleyfirm.com/blog/2021-10-22/european-banks-resolve-mozambican-bond-offerings-matter#page=1www.mofo.com/resources/insights/211027-fca-announces-second-largest-fine.html 0
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Banking, Regulatory, UK, US
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGFLNEWS_REFERENCE/legauUio3433793sl1292578448/litigation-funding-order-against-wife-s-mother 0
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Australia, Divorce, Litigation
www.offshorealert.com/pandora-papers-icij-webinar/?bmid=656013f08d39www.controlrisks.com/our-thinking/insights/pandoras-boxwww.oecd.org/tax/administration/pandora-papers-leaks-statement-by-bob-hamilton-chair-of-the-forum-on-tax-administration-and-chris-jordan-chair-of-the-fta-joint-international-task-force-on-shared-intelligence-and-co-operation.htmwww.fatf-gafi.org/publications/fatfgeneral/documents/g20-cbgfm-oct-2021.htmlCanada: afridi-angell.com/the-pandora-papers-a-legal-perspective/www.blg.com/fr/insights/2021/10/the-pandora-papers-and-tax-investigations-in-canadawww.osler.com/en/blogs/risk/november-2021/the-pandora-papers-associated-risks-and-the-rising-importance-of-beneficial-ownership?feed=RMCR&utmUS:www.dechert.com/knowledge/onpoint/2021/10/the-pandora-papers-and-the-heightened-importance-of–knowing-you.htmlAustralia:www.kwm.com/en/au/knowledge/insights/the-pandora-papers-are-you-in-the-atos-sights-20211005chamberlains.com.au/pandora-papers/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3430343sl1290407729/ato-statement-on-pandora-papershallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1UK:www.dacbeachcroft.com/en/gb/articles/2021/october/from-panama-to-pandora-lifting-the-lid-on-the-offshore-sector-again/ 0
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Canada, Risk Management, Tax, Transparency, US
www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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Regulatory, Sanctions, US
www.walkersglobal.com/index.php/cayman-islands/88-offices/2759-how-to-guides-transitional-aircraft-registration-with-the-civil-aviation-authority-of-the-cayman-islands See also:www.conyers.com/wp-content/uploads/2013/02/Aircraft_Registration_Financing_and_Leasing-CAY.pdf 0
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Aircrafts, Cayman Islands, Regulatory
www.cms-lawnow.com/publications/2021/10/johannesburg-stock-exchange-introduction-of-sustainability-linked-debt-securities?cc_lang=en 0
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ESG Investments, South Africa
