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www.winston.com/en/where-we-are/north-america/new-york.html#!/en/thought-leadership/court-upholds-irs-heightened-fbar-penalty.html?aj=ov&parent=276&idx=6bakerxchange.com/rv/ff0047dcf1af36c0627ccddca84387d4e023eb06/p=5488337See also:bit.ly/3mIKkRU 0
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April 8, 2019 webmaster
Tax, Tax Reporting, US
www.anticorruptionblog.com/ofac/new-ofac-capta-list-targets-foreign-banks/www.treasury.gov/resource-center/sanctions/SDN-List/Pages/capta_list.aspx 0
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April 5, 2019 webmaster
Banking, Sanctions, US
www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-tax-reform-reporting-requirements-for-life-insurance-contract-transactions-new-reporting-forms-availablewww.federalregister.gov/documents/2019/03/25/2019-05400/information-reporting-for-certain-life-insurance-contract-transactions-and-modifications-to-the 0
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April 4, 2019 webmaster
Insurance, Tax, Tax Reporting, US
www.gmlaw.com/news/the-irs-has-spoken-providing-another-asset-protection-trust-strategy/ 0
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April 1, 2019 webmaster
Asset Protection, Tax, Tax Planning, US
www.jdsupra.com/legalnews/another-cop-on-the-international-beat-13759/www.bridgingtheweek.com/Commentary/PostDetails/2551#LegalWeedswww.jonesday.com/cftc-issues-advisory-on-self-reporting-of-foreign-corrupt-practices-for-non-registrants-03-21-2019/ 0
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March 28, 2019 webmaster
Money Laundring, US
www.duanemorris.com/alerts/whats_new_for_tax_year_2018_when_filing_in_2019_0319.html 0
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March 22, 2019 webmaster
Tax, Tax Reporting, US
www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-introduction-to-the-taxation-of-foreign-investment-in-us-real-estate.pdfwww.floridabar.org/the-florida-bar-journal/foreign-investment-in-u-s-real-property-navigating-through-the-income-estate-and-gift-tax-traps/articles.jmbm.com/2019/02/27/u-s-tax-payment-and-filing-obligations-of-foreign-investors-in-u-s-real-property-investment-funds/articles.jmbm.com/2019/02/27/u-s-tax-payment-and-filing-obligations-of-foreign-investors-in-u-s-real-property-investment-funds/ www.andersentax.co.uk/pressroom/non-us-individuals-trusts-and-companies-investing-into-the-us/ www.davismalm.com/wp-content/uploads/2019/08/dmd-wfg-guide-tax-colors-REV2019b-web.pdf andersen.com/uploads/white-papers/Purchasing_US_Real_Estate-Tax_Considerations_for_the_Non-US_Investor-May_2020.pdfhsfnotes.com/realestatedevelopment/2020/12/02/repurposing-real-estate-assets-five-things-to-think-about/#page=1www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ 0
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March 18, 2019 webmaster
Funds, Real Estate, US
www.mofo.com/resources/publications/190221-instex-trade.htmlSee also:goo.gl/KsmMaHwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.html 0
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March 15, 2019 webmaster
European Union, Iran, Sanctions, US
www.carlsonattorneys.com/news-and-update/divorce-taxes-five-things-need-know/www.michigantaxblog.com/tax-consequences-divorce-2019-changes#page=1 Update:www.bowditch.com/estateandtaxplanningblog/2022/08/03/divorce-and-tax/#page=1 0
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March 7, 2019 webmaster
Divorce, Tax, US
www.jdsupra.com/legalnews/virtual-currency-in-sanctioned-75656/See also:www.iwpx.net/2018/04/03/venezuela-government-digital-currency-is-subject-to-us-sanctions/ 0
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March 5, 2019 webmaster
Crypto Currencies, Iran, Sanctions, US, Venezuela