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Harry Clark, Partner, International Trade & Compliance, Mergers & Acquisitions, Jeanine P. McGuinness, Partner, International Trade & Compliance, FCPA& Anti–Corruption, W. Clark McFadden, II, Senior Counsel, Elizabeth Zane, Partner, International Trade & Compliance, Mergers & Acquisitions, Evgeniya Shakina, Career Associate, International Trade &Compliance, Corporate, and Gregory I. Hume, Economist/Compliance Specialist, Mergers & Acquisitions, International Trade & Compliance, Orrick
8 pages

This article provides an overview on final regulations issued by the Committee of Foreign Investment in the United States (CIFUS) on 13 January 2020. The regulations were promulgated in order to comprehensively implement the Foreign Investment Risk Review Modernization Act of 2018.

Resource Details
Interest Area: Government, Financial Services
Region: United States
Audience: Deputy GC, CLO / GC
ONC Lawyers
4 pages

New laws in the People’s Republic of China – which went into effect on 1 January 2021 – have completely revamped the rules pertaining to the succession of the deceased’s assets into a more organized system. The new policies, which have replaced laws in place since 1985, provide more guidelines and structure regarding appointing estate administrators and their scope of power.

Resource Details
Region: China
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
David Wood, Partner, and Kai-Chen Lamb, Partner, King & Wood Mallesons
7 pages

This article goes into the details of a highly anticipated draft practical compliance guideline (PCG 2021/D3) released by the Australian Taxation Office (ATO). PCD 2021/D3 provided clarity on the two primary issues: (1) what are the reasonable enquiries required to demonstrate compliance with the imported hybrid mismatch rule (IHMR); and (2) the Australian Taxation Office’s approach to risk assessment for the application of the IMHR to taxpayer’s circumstances.

Resource Details
Interest Area: Financial Services
Region: Australia
Audience: Deputy GC, Mid-Career
Ogletree Deakins

The State of New York views withholding tax audits as a substantial revenue raiser, which is why the number of audits continues to increase every year. These audits involve complex and lengthy processes, including the review of an expansive list of documents focused on the most common areas of noncompliance.

Resource Details
Audience: Legal Operations, Small Law Departments, Large Law Departments

Understand the implications of the Brexit agreement of December 24, 2020 between the United Kingdom and the European Union.

Robin L. Struve, Bradd L. Williamson, and Julie Rognile, Latham & Watkins LLP

Section 162(m) of the US Internal Revenue Code (the Code) as amended by the Tax Cuts and Jobs Act (TCJA) denies a tax deduction for compensation of more than US$1 million paid to certain executive officers of a publicly traded corporation (covered employees). This Client Alert examines the 10 key takeaways from the proposed regulations.

Resource Details
Region: United States
Anna Chan, Partner, and Victor Ng, Senior Associate, Oldham Li & Nie
4 pages

This article discusses the rules of taxation aligning e-commerce business with international tax rules and standards under the Departmental Interpretation and Practice Notes (DIPN 39 (Revised)) issued by the Inland Revenue Department (IRD) in late March 2020.

Resource Details
Region: Hong Kong
Lic.Franscela Sapien Olea, Senior Associate, Corporate and Mergers and Acquisitions, and Lic. Rafael Sánchez Acosta, Principal Director, Corporate and Mergers and Acquisitions, Cuesta Campos y Asociados S.C.

The main purpose of a merger or a spin-off is an administrative reorganization. In Mexico, from a commercial standpoint, mergers and spin-offs are always considered an assignment of assets. However, from a tax perspective this may not always be the case. This issue is relevant to in-house counsel because it is important to avoid negative tax impacts in such operations.

25 pages

This seminar that took place in Brisbane on 30 July 2015 deals with preparing your business for financial transactions.

Resource Details
Interest Area: Financial Services
Region: Australia
Audience: Deputy GC, Mid-Career

This program materials helps in-house counsel involved in M&As understand the ways in which tax issues might impact corporate transactions.

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