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Results: 1-10 of 4,267

Demonetization Effects - Deposits in Bank Accounts - Proceeds of Crime and the Honey Trap of Money Laundering
  • Vaish Associates Advocates
  • India
  • December 5 2016

As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the


Tax Planning: never lose sight of the forest from the trees
  • Minter Ellison
  • Australia
  • December 1 2016

The Federal Court of Australia has handed down a decision that is a salutary reminder to directors that, in any corporate tax planning, it is


Banks Dispute Minnesota’s State Taxes
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

Financial institutions have not been shy about challenging Minnesota Department of Revenue tax determinations in court. For example, in the 1980s and


Dollar Financial UK Ltd v HMRC:
  • Katten Muchin Rosenman UK LLP
  • European Union, United Kingdom, USA
  • December 1 2016

The decision in Dollar Financial UK Ltd v HMRC 2016 UKFTT 598 will likely be of interest to a range of participants in the lending


EU Political Update 28 November - 02 December 2016
  • Clifford Chance LLP
  • European Union, OECD
  • November 28 2016

A weekly review of political developments in the European Union EU Political Update 28 November - 02 December 2016


Taxable tax-free savings accounts
  • Thorsteinssons LLP
  • Canada
  • November 25 2016

Almost since tax-free savings accounts (TFSAs) were first introduced in 2009, the Canada Revenue Agency (CRA) has been clamping down on what it views


General Counsel Update - November 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, Hong Kong, United Kingdom
  • November 24 2016

The outcome of the June 2016 Brexit referendum raised many significant questions of concern to business. We began our Brexit analysis 18 months before


EU Political Update 21 - 25 November 2016
  • Clifford Chance LLP
  • European Union, OECD, United Kingdom
  • November 21 2016

A weekly review of political developments in the European Union EU Political Update 21 - 25 November 2016


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


New Jersey Tax Court Analyzes Credit Card Receipt Sourcing
  • Sutherland Asbill & Brennan LLP
  • USA
  • November 15 2016

The New Jersey Tax Court determined that credit card issuers must source to New Jersey all of their interest and interchange fee receipts, and half of