www.stibbe.com/en/news/2019/june/dutch-supreme-court-clarifies-evidentiary-rules-concerning-signatures-and-signed-documents 0
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July 1, 2019 webmaster
Litigation, Netherlands
www.maglaw.com/publications/blog-posts/2019-06-05-insiders-report-on-the-state-of-the-irs 0
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July 1, 2019 webmaster
Tax, US
bit.ly/2ZT5zDObrodies.com/insights/personal-tax-planning-and-compliance/how-to-buy-a-property-for-my-child/ 0
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June 28, 2019 webmaster
Asset Protection, Estate Planning, Tax Planning, UK
www.collascrill.com/news/updates/case-update-termination-of-guernsey-discretionary-trusts/ See also:chamberlains.com.au/winding-up-a-trust-when-and-how-is-it-done/ 0
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June 28, 2019 webmaster
Guernsey, Trusts
hsfnotes.com/fsrandcorpcrime/2019/06/04/crypto-asset-compliance-in-an-uncertain-regulatory-environment/ See also: www.piperalderman.com.au/publications?article=32139 www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance 0
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June 28, 2019 webmaster
Corporate Governance, Crypto Currencies, Risk Management
www.jdsupra.com/legalnews/the-importance-of-dividend-policies-for-32987/ 0
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June 27, 2019 webmaster
Family Business, Family Office Services
www.cgw.com.au/wp-content/uploads/2019/05/Trust-Loss-Provisions-and-Family-Trust-Elections-May-2019.pdf 0
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June 27, 2019 webmaster
Australia, Tax, Trusts
www.findknowdo.com/news/06/03/2019/sec-waives-voluntary-requirement-awards-whistleblowers-3-million?utm 0
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June 26, 2019 webmaster
Regulatory, US
pearlcohen.com/news/2019/05/21/israel-court-follows-the-2017-position-of-the-tax-authoritie/pearlcohen.com/news/2019/05/30/israeli-court-rules-bitcoin-is-not-a-form-of-currency-exempt/www.taxathand.com/article/11773/Israel/2019/First-court-decision-issued-on-taxation-of-Bitcoin-transactions-by-individualswww.gornitzky.com/client-update-in-a-landmark-ruling-the-israeli-tax-court-classified-cryptocurrency-as-an-asset-and-rejected-the-taxpayer-classification-of-bitcoin-as-a-currency-or-a-security/ 0
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June 26, 2019 webmaster
Crypto Currencies, Israel, Tax
www.pwc.com.cy/en/publications/assets/direx-tax-update-n-9-2019.pdf ec.europa.eu/taxation_customs/tax-common-eu-list_en www.taxathand.com/article/11791/European-Union/2019/Dominica-removed-from-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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June 26, 2019 webmaster
European Union, Information Exchange, Tax, Transparency
