www.dlapiper.com/en/us/insights/publications/2022/06/dutch-court-rules-that-no-vat-is-due-on-the-sale-of-newly-constructed-apartments/ 0
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June 20, 2022 webmaster
Netherlands, Real Estate, Tax
www.mmmm.es/en/blogs-lawyers/business-tax-spain/vat-on-bitcoin-related-services/www.engage.hoganlovells.com/knowledgeservices/news/online-intermediaries-are-obliged-to-collect-spanish-vat-on-sales-of-nfts-through-their-marketplaces See also:bit.ly/3MhM0gl 0
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June 20, 2022 webmaster
Crypto Currencies, Spain, Tax
www.morganlewis.com/pubs/2022/06/update-russian-borrowers-must-repay-russian-syndicate-members-directly-widespread-defaults-anticipatedSee also:cmslaw.ru/rv/ff00923d6be8a966d1ea2420834b9020933d71a3/p=0 0
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June 20, 2022 webmaster
European Union, Russia, Sanctions, Switzerland, US
www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency–gold-mine-or-minefield.aspx Update:www.walkersglobal.com/index.php/publications/101-news/3327-guernsey-regulator-releases-final-form-rules-on-virtual-asset-service-provider-consumer-lending-lawwww.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.gfsc.gg/news/consultation-amendments-schedule-3-law-regarding-independent-audit-business-risk-assessmentsconsultationhub.gfsc.gg/financial-crime-supervision-policy-division/consultation-on-amendments-to-the-legal-provisions/www.gfsc.gg/news/consultation-amlcft-obligations-upon-vasps-and-additional-obligations-upon-licensed-trusteesMourant: Law Firm | Regulation of virtual asset service providers (VASPs)www.mourant.com/news-and-views/updates/updates-2023/regulation-of-virtual-asset-service-providers-(vasps).aspxWalkers – Guernsey’s consumer lending, financial firm business, virtual assets and financial platforms licensing regimes (walkersglobal.com) 0
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June 16, 2022 webmaster
Crypto Currencies, Guernsey, Regulatory
www.wolterskluwer.com/es-es/expert-insights/renta-como-ratificar-el-domicilio-fiscal 0
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June 16, 2022 webmaster
Residency, Spain, Tax
blog.macfarlanes.com/post/102hpso/to-probate-and-beyond-the-digitalisation-of-private-client-law 0
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June 16, 2022 webmaster
Estate Planning, UK, Wills
www.keystonelaw.com/keynotes/defending-personal-liability-for-tax-avoidance-schemes-as-a-directorwww.rpc.co.uk/perspectives/tax-take/directors-did-not-breach-fiduciary-duties-in-relation-to-insolvent-company/#page=1www.dacbeachcroft.com/en/articles/2022/july/directors-not-liable-for-breach-of-duty-for-using-tax-saving-scheme-where-professional-advice-followed-hunt-v-richard-balfour-lynn-and-others/English court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com) See also:www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1www.rpc.co.uk/perspectives/tax-take/directors-not-liable-under-plns-as-hmrc-failed-to-establish-deliberate-conduct/#page=1 0
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June 15, 2022 webmaster
Tax, Tax Planning, UK
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-beneficial-owner-register-published-in-the-official-gazettewww.engage.hoganlovells.com/knowledgeservices/news/beneficial-owners-register-in-italy-a-further-step-towards-the-implementation-of-upcoming-obligations-for-certain-italian-legal-entitieswww.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-05-25&atto.codiceRedazionale=22G00060&elenco30giorni=false Update:www.cbalex.com/sites/cbalex/files/publications/files/eng_registro_dei_titolari_effettivi_1.pdfwww.osborneclarke.com/insights/ubo-register-now-operational-italyCMS Newsletter | Titolarità effettiva – arrivano i chiarimenti di MEF, Banca d’Italia e UIFwww.aoshearman.com/en/insights/beneficial-ownership-registration-requirement-re-examined-by-the-administrative-judiciarywww.italiancompanyformations.com/register-of-beneficial-owners-new-suspension-for-fulfilment-of-the-communication-of-the-beneficial-owner-obligation/ 0
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June 14, 2022 webmaster
Italy, Ownership, Transparency
blog.macfarlanes.com/post/102hpir/tax-rule-change-may-encourage-uk-investment-managers-to-hold-cryptoassetswww.cadwalader.com/brass-tax/index.php?nid=57&eid=222 0
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June 14, 2022 webmaster
Banking, Crypto Currencies, Tax, UK
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/statutory-residence-test-an-exceptional-exceptional-circumstances-casewww.boodlehatfield.com/articles/tax-residence-and-exceptional-circumstances/wedlakebell.com/the-uk-statutory-residence-test/ See also:blog.burges-salmon.com/post/102i0yi/were-you-uk-resident-in-2021-2022-you-need-to-know-for-your-tax-return Update:An exceptionally harsh judgment? Exceptional circumstances revisited | Charles Russell SpeechlysStatutory Residence Test: HMRC success in “exceptional circumstances” appeal – MacfarlanesUK tribunal clarifies ‘exceptional circumstances’ residence test – Stewarts (stewartslaw.com)UK Tax Residence explained: what you need to know | Brodies LLPwww.charlesrussellspeechlys.com/en/insights/expert-insights/private-wealth/2023/the-statutory-residence-test/ 0
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June 13, 2022 webmaster
Residency, UK