www.dentons.com/en/insights/articles/2021/august/6/tax-administrations-guidance-of-28-july-2021-on-setting-tax-fines-no-more-mercy-for-ignorance 0
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September 15, 2021 webmaster
Germany, Tax
www.findknowdo.com/news/08/30/2021/finra-provides-guidance-investors-spac-warrants?utm 0
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September 15, 2021 webmaster
Regulatory, SPAC, US
www.mhc.ie/latest/insights/the-eus-new-cross-border-distributio-the-eus-new-cross-border-distribution-framework 0
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September 15, 2021 webmaster
European Union, Funds, Investment Funds
chamberlains.com.au/left-out-of-a-will/cgw.com.au/publication/it-depends-should-i-make-a-family-provision-application/#page=1chamberlains.com.au/will-disputes-and-family-provision-claims-can-i-contest-a-will/chamberlains.com.au/will-disputes-family-provision-claims-and-time-limits/Overview of contesting a Will – Hall & Wilcox (hallandwilcox.com.au) See also:www.makdap.com.au/publications/dying-without-will-contested-estates-and-intestacy-nswFamily Provision Claims: Can I make a claim on my Aunty or Uncle’s Estate? – Chamberlains Law FirmFamily Provision Claims – Morgan V Black [2023] NSWSC 1073 – Chamberlains Law Firmchamberlains.com.au/can-a-parent-successfully-claim-against-an-estate/chamberlains.com.au/can-a-sibling-successfully-claim-against-an-estate/ 0
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September 15, 2021 webmaster
Australia, Estate Planning, Litigation, Wills
www.findknowdo.com/news/08/30/2021/eight-firms-settle-sec-charges-customer-pii-exposures?utm 0
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September 15, 2021 webmaster
Regulatory, US
www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
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September 14, 2021 webmaster
Spain, Tax
www.loyensloeff.com/be/en/news/articles-and-newsflashes/further-reliance-on-financial-intermediaries-to-prevent-tax-abuse-n23046/ 0
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September 14, 2021 webmaster
Belgium, Money Laundring, Regulatory
buckleyfirm.com/blog/2021-08-27/ofac-sanctions-paraguayan-officialhome.treasury.gov/news/press-releases/jy0332 0
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September 14, 2021 webmaster
Paraguay, Sanctions, US
bit.ly/3k8JXQB 0
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September 14, 2021 webmaster
Nigeria, Tax, Tax Amnesty, Voluntary Disclosure
www.goulstonstorrs.com/publications/five-keys-to-creating-a-successful-family-entity/ 0
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September 14, 2021 webmaster
Education, Family Business