www.dlapiperwin.com/insight/publications/pages/2017/finance/limited-liability-partnerships-Mauritius-.html See also: Mauritius: Structuring of Investment Funds in Mauritius: Taxation of Limited Partnerships 0
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May 19, 2017 webmaster
Corporate Law, Mauritius
Click to access questions-investing-in-US.pdf 0
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May 19, 2017 webmaster
Tax, Tax Planning, US
www.dlapiper.com/en/uk/insights/publications/2017/05/dawn-raids-are-you-prepared/ knowledge.freshfields.com/en/Global/r/1865/prepare__react__review___10_top_tips_for_dawn_raids_by Click to access Dawn_Raid_Top_Tips.pdf bit.ly/2qEoaXc Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 www.rpclegal.com/thinking/tax-take/how-to-prepare-for-an-hmrc-dawn-raid/#page=1 See also: bit.ly/2scNtMO www.schoenherr.eu/publications/publication-detail/are-you-ready-for-the-tax-and-employment-authorities-dawn-raids-romania/ www.algoodbody.com/insights-publications/dawn-raid-apps-are-they-a-good-idea 0
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May 18, 2017 webmaster
Litigation, Regulatory, Risk Management
www.eyboletin.com.mx/eysite2/index.php?option=com_content&task=view&id=2565&b=1 www.sanchezdevanny.com/boletin.php?id=209 bit.ly/2qXPsGX www.whitecase.com/publications/alert/mexico-2017-repatriation-tax-amnesty home.kpmg.com/xx/en/home/insights/2017/03/tnf-mexico-repatriation-relief-tax-incentives-provided-in-decrees.html www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax/ bit.ly/2qXPsGX See also: bit.ly/2qwRLOL bit.ly/2pWGrJZ 0
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May 18, 2017 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.jamsadr.com/blog/2017/best-practices-for-managing-wills-between-family-members www.birketts.co.uk/insights/legal-updates/diy-wills The Pitfalls and Traps of DIY Wills: Will They Cost you in the Future? See also: brodies.com/insights/wills-and-estate-planning/how-to-minimise-drama-after-your-death/ 0
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May 18, 2017 webmaster
Education, Litigation, Risk Management, Wills
www.sidley.com/en/insights/newsupdates/2017/05/mifid-ii-2016-update www.shearman.com/en/newsinsights/publications/2017/09/mifid-ii-for-non-eu-investment-banks-and-brokers Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research ESMA_Guidelines_on_Certain_Aspects_of_MiFID_II_v2.pdf (algoodbody.com) ESMA_Guidelines_on_MiFID_II_v2.pdf (algoodbody.com) Click to access mifid-ii-mifr-reform.pdf www.aoshearman.com/en/insights/mifid-ii-the-eus-latest-adaptations 0
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May 18, 2017 webmaster
European Union, Regulatory
bit.ly/2qDr7WY 0
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May 17, 2017 webmaster
Estate Planning, Tax, Tax Planning, US
www.hoganlovells.com/en/publications/fica-bill-signed-into-law See also: www.ensafrica.com/news/detail/5847/verification-of-clients-under-fica-and-the-da www.ensafrica.com/news/detail/5971/why-a-failure-to-amend-fica-could-see-disinve www.ensafrica.com/news/detail/6922/fic-issues-stern-warning-to-new-accountable-i www.ensafrica.com/videos/detail/195/webinar-fica-what-is-a-risk-based-approach-#page=1 Update: www.ensafrica.com/news/detail/6464/new-accountable-institutions-in-terms-of-fica www.ensafrica.com/news/detail/6544/-could-you-be-an-accountable-institution-unde www.ensafrica.com/videos/detail/179/ensafrica-webinar-fica-101#page=1 www.ensafrica.com/news/detail/6693/south-africa-faces-increased-scrutiny-as-fatf www.ensafrica.com/news/detail/6720/d-day-for-registration-of-new-accountable-ins www.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-af www.eversheds-sutherland.com/en/switzerland/insights/ensuring-financial-integrity-the-vital-role-of-fica-compliance-in-south-africa www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge www.ensafrica.com/news/detail/9211/fsca-sets-new-record-for-fica-penalties- Draft PCC 23A – Guidance provided for determination of credit providers as accountable institutions | Webber Wentzel www.ensafrica.com/news/detail/9956/fica-update-draft-pcc-118a-released-third-par www.ensafrica.com/news/detail/9957/fics-march-2025-updates-new-directives-and-co 0
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May 17, 2017 webmaster
Money Laundring, Risk Management, South Africa
www.burnesspaull.com/blog/2017/04/introducing-new-scottish-private-fund-limited-partnership bit.ly/2rir4Aw See also: www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime 0
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May 17, 2017 webmaster
Corporate Law, UK
bit.ly/2pShNLY See also: bit.ly/2pShNLY www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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May 17, 2017 webmaster
Regulatory, Risk Management, US
