Nishith Desai AssociatesIndia tax administration issues guidance on application of Principal Purpose Test See also::khaitanco.com/thought-leadership/Government-issues-guidance-on-application-of-principal-purpose-test-under-tax-treatiesWebinar: Principal Purpose Test – Impact on PE/VC Investments and M&A Deals (January 31, 2025) 0
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April 24, 2025 webmaster
Double Tax Treaty, India, Tax, Tax Planning
thenewscrypto.com/taiwan-implements-virtual-asset-law-by-june-2025/ 0
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April 24, 2025 webmaster
Crypto Currencies, Regulatory, Taiwan
Criminal background checks on beneficial owners and controllers of FCA authorised firms required as part of application from 17 January 2025 0
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April 24, 2025 webmaster
Banking, Money Laundring, Ownership, UK
Philippines: Tax amnesty on real property taxes under the Real Property Valuation and Assessment Reform Act – Baker McKenzie InsightPlus 0
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April 24, 2025 webmaster
Philippines, Real Estate, Tax, Tax Amnesty, Voluntary Disclosure
I Don’t Trust My Trustee, What’s Next? – AGPLAW, A.G. Paphitis & Co: Cyprus Lawyers, Cyprus Law Firm. 0
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April 24, 2025 webmaster
Education, Trusts
District Court Halts Enforcement of the Corporate Transparency Act | Find Know Do Update:CTA Update: FinCEN’s Response to Preliminary Injunction | Cole SchotzUpdate on Corporate Transparency Act: FinCEN Responds to CTA Nationwide Injunction; Provides Insight: New Jersey Law Firm; New Jersey Attorneys, LawyersCorporate Transparency Act Update: Nationwide Injunction—FinCEN Responds...
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April 24, 2025 webmaster
Litigation, Regulatory, Transparency, US
CJEU Orders the European Commission to Pay Damages for Data Transfers to the U.S.EU Commission fined for transfer of personal data to US without adequate protection – Stevens & Bolton LLPAll the small things: EU – US transfers and non-material damages – Arthur Cox LLP 0
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April 23, 2025 webmaster
European Union, Litigation, US
A growing clamour – Can NBFI get out of the shadows? | Herbert Smith Freehills | Global law firm See also:FCA’s Approach to Non-Bank Leverage and Implications for Market Participants | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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April 23, 2025 webmaster
Banking, Regulatory, Trends
Family law: Arbitration and NCDR aren’t just for the wealthy, Penny Marshall 0
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April 23, 2025 webmaster
Alternative Dispute Resolution, Divorce, UK
China | Intellectual property enforcement trends positive for foreign entities – Spruson & Ferguson See also:www.sanyouip.com/en/insights/content/2/609.htmlen.zhonglun.com/research/articles/54356.html 0
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April 23, 2025 webmaster
China, Regulatory