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UK: Searching for Assets in Cyberspace – A new Gateway Opens?

www.4newsquare.com/searching-for-assets-in-cyberspace-a-new-gateway-opens/www.cms-lawnow.com/ealerts/2022/10/crypto-fraud-ease-of-seeking-remedies-from-english-courts?cc_lang=enwww.twentyessex.com/wp-content/uploads/2022/09/New-jurisdicational-gateway.pdfwww.conyers.com/publications/view/key-tools-in-crypto-asset-tracing-and-recovery-a-bvi-and-cayman-islands-perspective/www.dlapiper.com/en/us/insights/publications/2022/10/the-new-service-out-gateway-for-third-party-information-orders/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.mishcon.com/news/new-jurisdictional-gateways-for-information-applications-make-pursing-crypto-claims-easier Update:www.ashurst.com/en/news-and-insights/legal-updates/high-court-uses-new-gateway-to-make-information-order-against-overseas-defendants/www.shearman.com/en/perspectives/2022/12/show-me-the-cryptocurrencyhsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..hsfnotes.com/litigation/2023/01/26/high-court-considers-application-of-gateways-for-service-out-of-the-jurisdiction-to-cryptoassets-removed-from-the-jurisdiction/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/eldwicklaw.com/crypto-claims-how-do-they-work/ See also:www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.emmlegal.com/news/recover-stolen-crypto-assets/uklitigation.cooley.com/high-court-takes-practical-approach-to-procedure-in-enforcement-of-new-york-court-judgment-on-crypto-fraud/#page=1 0
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Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, UK ESG Investments, Switzerland Family Business, Tax, UK

Germany: ESG and more – BaFin updates its Minimum Requirements for Risk Management

riskandcompliance.freshfields.com/post/102hyht/esg-and-more-bafin-updates-its-mariskwww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.reedsmith.com/en/perspectives/2023/03/summary-of-bafin-eu-regulation-sustainability-disclosures-financial Update:BaFin Updates its Guidance on SFDR, the RTS and Financial Product Disclosure Annexes (dechert.com) 0
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Germany, Regulatory, Risk Management

UK: New Reporting Rules for online Platforms underway

www.twobirds.com/en/insights/2022/uk/new-reporting-rules-for-online-platformswww.gov.uk/government/consultations/reporting-rules-for-digital-platforms/reporting-rules-for-digital-platforms-consultationwww.twobirds.com/en/insights/2022/uk/update-on-new-reporting-rules-for-online-platforms Update:www.taylorwessing.com/en/insights-and-events/insights/2023/12/reporting-rules-for-digital-platformswww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-ukwww.lewissilkin.com/en/insights/talking-tax-understanding-the-new-uk-reporting-rules-for-digital-platforms#page=1 0
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Crypto Currencies, Regulatory, Tax Reporting, UK Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement Ownership, Real Estate, UK

Spain: Government announces additional, ‘temporary’ Wealth Tax

www.europeantax.blog/post/102hyq7/spanish-tax-measures-2023-the-new-solidarity-wealth-tax-for-high-net-worth-ind#page=1apnews.com/article/inflation-business-spain-prices-78ecfdb14aeb0b626ac8f88d94ed9acawww.bloomberg.com/news/articles/2022-09-29/spain-to-increase-tax-on-the-rich-with-2-9-million-in-assets Update:www.osborneclarke.com/insights/spains-government-submits-proposals-reform-tax-systemwww.garrigues.com/es_ES/noticia/hace-publico-texto-nuevo-impuesto-solidaridad-aplicara-relacion-patrimonio-mantenido-31www.garrigues.com/en_GB/new/text-new-solidarity-tax-published-and-will-apply-assets-held-december-31-2022www.congreso.es/proposiciones-de-ley?p_p_id=iniciativas&p_p_lifecycle=0&p_p_state=normal&p_p_mode=view&_iniciativas_mode=mostrarDetalle&_iniciativas_legislatura=XIV&_iniciativas_id=122%2F000247www.blevinsfranks.com/spains-solidarity-tax-large-fortunes/www.europeantax.blog/post/102hyq7/spanish-tax-measures-2023-the-new-solidarity-wealth-tax-for-high-net-worth-indwww.cuatrecasas.com/en/global/article/new-tax-measures-proposed-in-spaininsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq14aZZM7MotV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.osborneclarke.com/insights/spain-publishes-bill-solidarity-tax-large-fortuneswww.europeantax.blog/post/102i27e/new-taxes-on-non-spanish-tax-resident-individuals-who-indirectly-hold-spanish-rea#page=1www.garrigues.com/sites/default/files/documents/espana_-_se_crean_los_gravamenes_energetico_y_de_entidades_de_credito_y_el_impuesto_de_solidaridad_de_las_grandes_fortunas.pdfwww.dlapiper.com/en-sg/insights/publications/2022/12/gloabl-tax-alert-spanish-government-introduces-temporary-solidarity-tax-and-amendswww.garrigues.com/sites/default/files/documents/spain_-_new_levies_on_energy_and_on_credit_institutions_and_new_solidarity_tax_on_large_fortunes_have_been_created.pdfSpain: The introduction of the new tax: temporary tax on solidarity of Large Fortunes and Wealth Tax – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/spain-the-introduction-of-the-new-tax-temporary-tax-on-solidarity-of-large-fortunes-and-wealth-taxwww.garrigues.com/es_ES/noticia/claves-nuevo-impuesto-temporal-solidaridad-grandes-fortunas Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqHIgUN86l0vF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&naPublicado el modelo de declaración del Impuesto Temporal de Solidaridad de las Grandes Fortunas | GarriguesChevez Ruiz Zamarripainsightplus.bakermckenzie.com/bm/tax/spain-the-introduction-of-the-new-tax-temporary-tax-on-solidarity-of-large-fortunes-and-wealth-taxwww.osborneclarke.com/insights/constitutional-court-endorses-temporary-solidarity-tax-major-fortunesThe Constitutional Court endorses the Temporary Solidarity Tax on...
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Spain, Tax Divorce, Litigation, Singapore, UK Crypto Currencies, Litigation, Turkey