Click to access 190619-ci-final-version-german-investment-tax-circular-published.pdf 0
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June 25, 2019 webmaster
Funds, Germany, Tax
taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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June 25, 2019 webmaster
Regulatory, Tax, US
www.mme.ch/en/magazine/magazine-detail/url_magazine/purchase_and_sale_of_real_estate_companies_various_aspects/ See also: bit.ly/2Wv71Ov 0
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June 25, 2019 webmaster
Real Estate, Switzerland, Tax
bit.ly/2J4JsU6 news.gov.bc.ca/releases/2019FIN0051-000914 Click to access Combatting_Money_Laundering_Report.pdf 0
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June 25, 2019 webmaster
Canada, Money Laundring, Real Estate
bit.ly/31Undstwww.stout.com/it-it/insights/article/the-benefits-up-c-ipo-pe-firms media2.mofo.com/documents/160500practicepointersupcstructure.pdf 0
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June 24, 2019 webmaster
IPO, M&A, Private Equity, Tax, Tax Planning, US
www.chinalawvision.com/2019/05/uncategorized/prc-insurance-brokerage-market-further-opens-to-foreign-investors/www.glo.com.cn/en/content/details_13_733.html 0
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June 24, 2019 webmaster
China, Insurance
Click to access decreto-874-minhacienda.pdf 0
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June 24, 2019 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
www.ogier.com/publications/cayman-securities-investment-business-changes-for-excluded-persons maples.com/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Amends-Securities-Investment-Business-Law www.mourant.com/file-library/media—2019/2019—updates/changes-to-the-excluded-person-regime-under-the-securities-investment-business-law.pdfbit.ly/2YklRW4 Click to access SIBL-19-06-2019NoticetoIndustry-ExcludedPersonAML-CFTFormsandRe-re.._final_1560977276.pdf 0
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June 21, 2019 webmaster
Cayman Islands, Money Laundring
buckleyfirm.com/blog/2018-05-31/occ-highlights-key-risks-affecting-federal-banking-system-spring-2018-semiannual-risk-reportwww.covfinancialservices.com/2019/05/occ-publishes-its-semiannual-risk-perspective-for-spring-2019/www.ots.treas.gov/news-issuances/news-releases/2019/nr-occ-2019-49.html 0
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June 21, 2019 webmaster
Regulatory, Risk Management, US
www.loyensloeff.com/media/1473971/management-and-supervisory-boards.pdfwww.ejcl.org/143/art143-17.pdf 0
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June 21, 2019 webmaster
Corporate Governance, Corporate Law, Netherlands