www.hlengage.com/australian-taxation-office-to-collect-crypto-datawww.millsoakley.com.au/thinking/ato-announces-crypto-crackdown/www.ato.gov.au/General/Black-economy/The-whole-of-government-black-economy-action-plan/ hallandwilcox.com.au/cryptocurrency-tax-reviews-are-here-are-you-prepared/ 0
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June 4, 2019 webmaster
Australia, Crypto Currencies, Tax, Transparency
www.osullivanlaw.com/Foreign-beneficiaries-It-complicated-The-Lawyers-Daily.pdfwww.wrightlegal.ca/publications/2018/3/26/estates-with-non-resident-beneficiaries 0
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June 3, 2019 webmaster
Canada, Estate Planning, Tax, Wills
higgsjohnson.com/exclusive-jurisdiction-clauses-are-they-really-exclusive-2/ 0
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June 3, 2019 webmaster
Bahamas, Estate Planning, Wills
www.findknowdo.com/news/05/02/2019/ofac-provides-guidance-sanctions-compliance-programs?utmwww.mayerbrown.com/en/perspectives-events/publications/2019/05/ofac-issues-first-formal-guidance-framework-on-sanctions-compliance-programswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/OFAC_publish_guidance_on_effective_Sanctions_Compliance_Programswww.jdsupra.com/legalnews/ofac-publishes-a-framework-for-36445/home.treasury.gov/news/press-releases/sm680www.jdsupra.com/legalnews/ofac-s-5-essential-components-of-an-47872/ www.hoganlovells.com/en/publications/ofac-outlines-expectations-for-global-sanctions-compliancewww.cliffordchance.com/hubs/regulatory-investigations-financial-crime-insights/our-insights/new-guidance-from-ofac-a-framework-for-pfac-compliance.htm Click to access framework_ofac_cc.pdf www.kslaw.com/blog-posts/ofac-publishes-a-framework-for-compliance-commitments-2 www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
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June 3, 2019 webmaster
Regulatory, Sanctions, US
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-3-may-2019-exchange-control-and-non-residents-investing-in-south-africa-relaxation-of-policy-pertaining-to-payments.html 0
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May 31, 2019 webmaster
Foreign Exchange, South Africa
www.blakemorgan.co.uk/news-events/blog/continuing-call-certainty-unmarried-cohabiting-cou/www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-04-28/watch-who-gets-the-house-the-kids-and-the-dog-unmarried-families#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/protecting-your-assets-when-cohabiting-guide/brodies.com/insights/family-law/what-rights-do-unmarried-couples-living-together-have-on-death/www.brabners.com/blogs/cohabiting-couples-your-legal-rights-and-common-law-mythwww.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-havebrodies.com/insights/family-law/your-2024-cohabitation-checklist/#page=1 See also:www.keystonelaw.com/keynotes/keynotes-cohabiting-couples-the-legal-protections-explained 0
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May 31, 2019 webmaster
Estate Planning, UK, Wills
www.tradesecretslaw.com/2019/04/articles/trade-secrets/finra-issues-guidance-on-the-handling-of-customers-when-a-broker-leaves-a-firm/www.kslaw.com/news-and-insights/safe-and-sound-finra-and-the-sec-issue-guidance-on-handling-customer-information-and-communicationswww.manatt.com/Insights/Newsletters/Financial-Services-Law/From-SEC-to-FinCEN-Enforcement-Everywhere 0
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May 31, 2019 webmaster
Banking, Regulatory, US
Click to access the-taxletter-amending-your-tax-return—careful-now.pdf 0
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May 30, 2019 webmaster
Canada, Tax, Voluntary Disclosure
www.taylorwessing.com/en/insights-and-events/insights/2019/04/cryptocurrencies-a-digital-minefield-for-trusteeswww.careyolsen.com/briefings/new-kind-trust-asset-welcome-world-nfts-and-digital-collectableswww.careyolsen.com/briefings/demystifying-digital-assets-%E2%80%93-guide-trusteeswww.mwe.com/events/private-client-virtual-forum-cryptotrustees-estate-planning-cryptocurrency/#page=1www.mourant.com/news-and-views/updates/updates-2021/non-fungible-tokens-for-trustees.aspxiqeq.com/insights/use-trusts-hold-digital-assets-0www.walkersglobal.com/index.php/publications/100-article/3245-issues-and-strategies-trustees-digital-assets-and-fiduciary-dutiesSee also:www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency-and-private-clients.aspx 0
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May 30, 2019 webmaster
Crypto Currencies, Education, Tax, Trusts, UK, US
www.jdsupra.com/legalnews/strategy-for-spouses-to-minimize-64031/ 0
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May 30, 2019 webmaster
Tax, Trusts, US
