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Brazil: Senate approves new double tax treaties with Singapore, Switzerland and the UAE

www.ey.com/en_gl/tax-alerts/brazilian-senate-approves-three-new-treaties-for-the-avoidance-of-double-taxationwww.mme.ch/en/magazine/magazine-detail/url_magazine/neue_dba_mit_brasilien_und_saudi_arabien/www.walderwyss.com/user_assets/publications/Tax-Newsletter-April-21.pdfwww.walderwyss.com/user_assets/publications/First_Swiss-Brazilian_DTA_to_become_reality_in_2022.pdfinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoTZyEcZJKx%2Bl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandwww.kendris.com/en/news-insights/2021/08/18/new-double-tax-treaty-dtt-between-switzerland-and-brazil/www.iras.gov.sg/news-events/newsroom/singapore-brazil-agreement-for-the-avoidance-of-double-taxation-enters-into-forcewww.klalaw.com.br/en/agreement-to-avoid-double-taxation-between-brazil-and-singapore-promulgated/?utmwww.ey.com/en_gl/tax-alerts/brazil-ratifies-income-tax-treaty-with-singapore-making-treaty-fully-effective 0
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UAE: Increased Enforcement Action on AML compliance failures

insights.tamimi.com/post/102gsd8/stepping-up-cracking-down-what-dnfbps-need-to-know-about-the-uae-ministry-of-ecme-insights.bakermckenzie.com/2021/02/03/uae-central-banks-enforcement-action-against-11-banks-for-aml-compliance-failures/#page=1www.centralbank.ae/sites/default/files/2021-01/CBUAE%20imposes%20financial%20sanctions%20on%2011%20banks%20operating%20in%20the%20UAE_En.pdf See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/fsra-impose-first-fine-for-breaches-of-aml-rules/ 0
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UAE: Trust Law

www.hadefpartners.com/News/513/UAE-Onshore-Trust-Law-%E2%80%93-a-vehicle-for-protecting-and-controlling-family-assets-and-corporate-structuringafridi-angell.com/onshore-uae-trusts-law-refresher-and-overview/afridi-angell.com/onshore-uae-trusts-law-refresher-and-overview/ See also:xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdfwww.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002www.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdf Update:Federal Trust Law Reform – M and Co (mandcolegal.com) 0
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UAE: New Laws relating to Inheritance and Estates

www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2020/the-uaes-new-laws-relating-to-inheritance-and-deceased-estates/www.professionallawyer.me/blog/inheritance-law/property-inheritance-laws-uae-west/www.professionallawyer.me/legal-articles/inheritance-law/inheritance-and-estate-law-of-deceased-in-uaewww.professionallawyer.me/legal-articles/family-law/when-to-give-inheritance-money-to-your-family-as-per-the-uae-lawwww.professionallawyer.me/legal-articles/inheritance-law/what-you-need-to-know-about-inheritance-law-in-the-uaeUnderstanding UAE Non-Muslim Family Laws: A Guide to Marriage, Divorce, and Inheritance in the UAE (professionallawyer.me) See also:How to claim inheritance if the beneficiaries are not UAE residents? (professionallawyer.me)www.professionallawyer.me/legal-articles/family-law/key-takeaways-from-the-new-laws-governing-family-matters-for-non-muslimswww.professionallawyer.me/blog/inheritance-law/how-do-you-close-or-do-a-transaction-in-a-deceased-family-members-bank-account-www.taylorwessing.com/en/insights-and-events/insights/2023/01/inheritance-court Update:jamesberrylaw.com/news-details/1317/2023-changes-to-inheritance-law-%E2%80%93-federal-decree-%E2%80%93-law-no-41-of-2022-on-civil-personal-statuswww.professionallawyer.me/legal-articles/inheritance-law/procedures-and-its-implementation-inheritance-law-in-uaeWhat Constitutes Contempt Of Court in UAE Family Law? : Blog of Dr. Hassan Elhais (professionallawyer.me)www.horizlaw.ae/news/changes-inheritance-laws-uae-1-february-2023-what-you-need-knowFamily Laws for Non-Muslims...
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UAE: New Tax Evasion Court

waselandwasel.com/articles/new-tax-evasion-court-uae/waselandwasel.com/articles/two-tax-dispute-resolution-committees-formed-for-dubai-decree-no-691-2020/ See also:waselandwasel.com/articles/uae-supreme-court-extends-time-limit-to-challenge-decisions-of-the-tax-dispute-committees/waselandwasel.com/articles/no-tax-penalties-without-fta-public-clarification-rules-the-tax-dispute-resolution-committee/waselandwasel.com/articles/uae-supreme-court-first-tax-evasion-criminal-case/ 0
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UAE: Supreme Court rules late payment penalties apply to voluntary tax disclosures

sustainability.freshfields.com/post/102gifl/climate-change-regulation-for-financial-services-firms-a-global-viewinsightplus.bakermckenzie.com/bm/tax/united-arab-emirates-major-development-in-the-uae-tax-litigation-landscapewaselandwasel.com/articles/uae-federal-primary-court-applies-supreme-court-judgment-on-tax-late-payment-penalties/ See also:waselandwasel.com/articles/uae-federal-court-rules-no-penalties-on-voluntary-disclosures-related-to-unintentional-tax-errors/ 0
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