www.loyensloeff.com/en/en/news/news-articles/acquisition-of-shares-by-fund-manager-subject-to-rett-n22256/www.dentons.com/en/insights/alerts/2021/june/25/real-estate-tax-factswww.gtlaw-amsterdamlawblog.com/2022/12/provisional-closing-scheme-beating-the-dutch-rett-increase/#page=1 Update:DLA Piper See also:www.dentons.com/en/insights/articles/2024/january/26/recent-case-on-qualification-real-estate-entity-for-dutch-rett-purposes 0
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June 23, 2021 webmaster
Funds, Investment Funds, Netherlands, Real Estate, Tax
gordonlawltd.com/what-triggers-irs-audit/bit.ly/3uzWS08 0
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June 23, 2021 webmaster
Tax, US
ngm.com.au/investigating-ato-complaints-the-taxation-ombudsman/ngm.com.au/ato-complaints/See also:ngm.com.au/ato-fraud-and-tax-evasion-investigations/ 0
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June 23, 2021 webmaster
Australia, Regulatory, Tax
www.cms-lawnow.com/ealerts/2021/04/russia-enters-new-stage-in-the-reform-of-state-registration-of-legal-entities?cc_lang=enpublication.pravo.gov.ru/Document/View/0001202010270012 0
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June 23, 2021 webmaster
Corporate Law, Ownership, Russia, Transparency
jenner.com/system/assets/publications/20978/original/Recent_SEC_Settlement_Underscores_Focus.pdf?1621533440 0
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June 23, 2021 webmaster
Cyber Security, Regulatory, US
www.fasken.com/en/knowledge/2021/04/12-trustees-must-act-in-accordance-with-the-provisions-of-the-trust-deed/ 0
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June 22, 2021 webmaster
Canada, Litigation, Trusts
buse.de/en/insights/conversion-of-shareholder-loans/ 0
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June 22, 2021 webmaster
Financing, Germany, Tax
tier1fin.com/alessa/blog/sar-track-your-investigation/Update:www.findknowdo.com/news/03/18/2022/occ-amends-sar-regulations?utmbuckleyfirm.com/blog/2022-04-20/occ-issues-final-rule-authority-sar-requirements#page=1 0
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June 22, 2021 webmaster
Banking, Money Laundring, US
www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system Update:www.coindesk.com/policy/2024/05/17/hong-kong-expands-cross-border-digital-yuan-trial-allows-residents-to-set-up-e-cny-wallets/?utmwww.clydeco.com/en/insights/2024/09/digital-yuan-a-global-game-changer-in-the-era-of-c 0
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June 22, 2021 webmaster
Banking, China, Crypto Currencies, Foreign Exchange
www.harneys.com/insights/how-to-use-a-flee-clause-in-a-trust/ www.linkedin.com/pulse/some-thoughts-onflee-clauses-richard-grasby-tep/ See also:www.ogier.com/news-and-insights/insights/is-it-time-for-the-flee-clause-to-come-in-from-the-cold/ 0
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June 22, 2021 webmaster
Education, Trusts