dentons.rodyk.com/en/insights/alerts/2016/december/28/joint-accounts-the-new-shield 0
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January 6, 2017 webmaster
Asset Protection, Singapore, Structuring
blog.tozzinifreire.com.br/tax/category/tax-transparency/fatca/#.WHT1n4WcHIU blog.tozzinifreire.com.br/tributario/2016/12/30/regulamentacao-do-common-reporting-standards-e-da-declaracao-pais-a-pais/#.WG-XkoWcHmI 0
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January 6, 2017 webmaster
Brazil, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, Transparency
Click to access Abece_Reforma_Tributaria.pdf www.dian.gov.co/descargas/centrales/2017/Abece_Reforma_Tributaria_2016.pdf (previous version) More on Tax Reform: www.iwpx.net/2017/01/12/colombia-analysis-of-tax-reform-span/ 0
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January 5, 2017 webmaster
Colombia, Tax, Tax Amnesty
www.tauilchequer.com.br/en-US/Brazil-SEFAZRJ-Resolution-No-1050-From-December-26-2016-Suspension-of-Administrative-Proceedings-That-Grant-Extend-or-Renew-Tax-and-Financial-Benefits-in-the-State-of-Rio-de-Janeiro-12-28-2016/ 0
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January 5, 2017 webmaster
Brazil, Corporate Taxation, Tax, Tax Planning
www.mccarthy.ca/article_detail.aspx?id=7320 0
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January 5, 2017 webmaster
Canada, Money Laundring, Risk Management
www.familybusinessadvocates.com/2017/01/rollover-equity-sale-family-owned-business/ 0
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January 5, 2017 webmaster
Asset Protection, Education, Family Business, M&A, Private Equity
www.dentons.com/en/insights/alerts/2017/january/4/luxembourg-legal-alert-cssf-circular-02-77 0
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January 5, 2017 webmaster
Banking, Funds, Luxembourg
Click to access Newsletter-December-2016-Corporate-Criminal-Liability-3031855.pdf 0
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January 5, 2017 webmaster
Corporate Law, Money Laundring, Switzerland
www.thompsoncoburn.com/insights/publications/item/2016-12-22/traps-and-pitfalls-of-joint-ownership See also: Effective Estate Planning 0
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January 5, 2017 webmaster
Asset Protection, Education, Estate Planning, Freezing of Assets, Ownership, Structuring, Tax, US
www.giambronelaw.com/site/news-articles-press/news/a-second-chance-for-a-fair-financial-settlement-in-divorce See also: blog.charlesrussellspeechlys.com/post/102hk31/hussain-v-parveen-the-problems-with-trans-national-divorces 0
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January 5, 2017 webmaster
Asset Protection, Divorce, UK