Jersey: Cell Companies
www.careyolsen.com/briefings/jersey-cell-companies 0
Continue reading
Russia: Business Owners may opt to pay flat tax on CFC profits
insightplus.bakermckenzie.com/bm/tax/russia-wealthy-russian-residents-may-opt-to-pay-individual-income-tax-on-fixed-cfc-profitswww.ey.com/en_ru/tax/tax-alert/2020/11/ey-controlled-foreign-company-rules-6-november-2020-tax-enginsightplus.bakermckenzie.com/bm/tax/russian-federation-tax-amendments-affecting-dividends-paid-via-foreign-companieswww.cms-lawnow.com/ealerts/2020/12/new-tax-regime-allows-cfc-owners-to-pay-personal-income-tax-on-companys-fixed-profit?cc_lang=en 0
Continue reading
US: Avoiding the Tax Injunction Act – not impossible, but close
www.alston.com/-/media/files/insights/publications/2010/11/avoiding-the-tia-not-impossible-but-close-istate-t/files/calhoun–stn-avoiding-tia/fileattachment/calhoun–stn-avoiding-tia.pdfwww.bakerlaw.com/podcasts/who-says-you-cant-get-into-federal-court-a-primer-on-the-tax-injunction-act#page=1 0
Continue reading
Italy: Money Transfer Tax repealed
www.jdsupra.com/legalnews/italian-government-repeals-money-6759873/ 0
Continue reading
Taiwan: First Reading of the Amendment to the Income Basic Tax Act passed
www.leeandli.com/EN/Newsletters/6606.htm 0
Continue reading
US: Goldman settles FINRA Charges for Supervision and Employee Screening Failures
www.findknowdo.com/news/01/26/2021/firm-settles-finra-charges-supervision-and-employee-screening-failures?utm 0
Continue reading
Canada: Intestacy and “common-law spouses”
onyxlaw.ca/father-died-without-a-will-does-his-common-law-partner-inherit-his-estate/estatelitigationlawyers.ca/blog/estate-litigation/will-challenges/common-law-spouse-challenges-estranged-son-of-deceased-in-attempt-to-be-named-beneficiary/ 0
Continue reading
Malaysia: Amendments to Requirements for Labuan Business Activity gazetted
www.skrine.com/insights/alerts/december-2020/amendments-to-requirements-for-labuan-business-actUpdate:www.skrine.com/insights/alerts/november-2021/new-regulations-gazetted-for-requirements-relating 0
Continue reading
US: Owner of Bitcoin Exchange sentenced to Prison for Money Laundering
www.justice.gov/opa/pr/owner-bitcoin-exchange-sentenced-prison-money-launderingSee also:blockchain.bakermckenzie.com/2021/02/02/u-s-man-agrees-to-plead-guilty-to-federal-charges-of-illegally-operating-bitcoin-cash-exchange-business-and-money-laundering/#page=1 0
Continue reading
UK: £8.96 million FCA fine for Charles Schwab over compliance failures
www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-update-8-january-2021/ 0
Continue reading