sanctionsnews.bakermckenzie.com/singapore-sanctions-measures-come-into-force/#page=1eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-03_Financial_Measures_Relating_to_Russia_Sanctions.pdf Update:MAS Publishes Circular on Ensuring Effective Detection of Sanctions-Related Risks (shooklin.com) 0
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April 12, 2022 webmaster
Russia, Sanctions, Singapore
views.gibraltarlaw.com/post/102hl0y/tax-information-exchange-between-russia-and-uk-suspendedwww.gov.uk/government/news/uk-suspends-tax-co-operation-with-russiawww.gov.gg/article/188502/Guernsey-suspends-all-tax-cooperation-with-Russiawww.gov.im/categories/tax-vat-and-your-money/news/?altTemplate=ViewCategorisedNews&id=139388www.gov.je/News/2022/Pages/JerseySuspendsTaxCooperationRussia.aspxviews.gibraltarlaw.com/post/102hl1z/itb-podcast-suspension-by-uk-of-its-tax-information-exchange-relationships-with#page=1cmslaw.ru/rv/ff008e8ee70ceff8c186ff33ec4cb11658fe19a4/p=0 0
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April 12, 2022 webmaster
Double Tax Treaty, Guernsey, Isle of Man, Jersey, Russia, UK
www.jonesday.com/en/insights/2022/03/breakthrough-in-italian-cryptocurrency-regulation-statutory-registration-for-providers-and-exchangerswww.osborneclarke.com/insights/italy-set-launch-may-register-crypto-asset-service-providerswww.dentons.com/en/insights/alerts/2022/april/13/one-month-before-launch-of-special-register-for-crypto-asset-services-providers-engwww.technologyslegaledge.com/2022/06/cryptocurrency-exchanges-officially-in-italy-what-are-the-applicable-regulatory-requirements/#page=1www.lexia.it/en/2024/07/03/new-crypto-micar-decree/www.lexia.it/2024/07/03/nuove-regole-cripto-micar/www.engage.hoganlovells.com/knowledgeservices/news/micar-bank-of-italys-communicationwww.osborneclarke.com/insights/new-rules-and-deadlines-transition-under-micar-virtual-asset-service-provider-crypto-asset See also:www.jonesday.com/en/insights/2022/05/the-latest-in-italian-cryptocurrency-regulation-mandatory-fees-for-providers-and-exchangersorsingher.com/en/advertising-updated-iap-guidelines-on-crypto-asset-advertising/ 0
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April 12, 2022 webmaster
Crypto Currencies, Italy, Regulatory
www.macfarlanes.com/what-we-think/in-depth/2022/there-and-back-again-trustee-residence-for-treaty-purposes/ 0
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April 12, 2022 webmaster
Double Tax Treaty, Tax, Trusts, UK
www.walkersglobal.com/index.php/legal-services/private-capital-trusts/87-legal-services/2947-bridging-the-gap-how-trusts-can-give-daos-a-foothold-in-the-traditional-economy 0
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April 11, 2022 webmaster
Blockchain, Guernsey, Jersey, Trusts
www.mhc.ie/latest/insights/title-supreme-court-decisions-remind-us-courts-cannot-be-used-to-appeal-assessments-to-tax 0
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April 11, 2022 webmaster
Ireland, Litigation, Tax
www.wolterskluwer.com/es-es/expert-insights/renta-2021-principales-novedades See also:www.wolterskluwer.com/es-es/expert-insights/renta-2021-novedades-en-el-capital-inmobiliario#page=1www.wolterskluwer.com/es-es/expert-insights/renta-2021-transmision-de-vivienda-habitualwww.garrigues.com/es_ES/noticia/vizcaya-aprueban-modificaciones-impuesto-sociedades-irpf-otras-figuras-tributariaswww.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdfwww.garrigues.com/es_ES/noticia/aragon-modifica-escala-irpf-e-introduce-novedades-impuesto-sucesiones-donaciones-impuestoswww.garrigues.com/es_ES/noticia/vizcaya-deflactan-escala-general-gravamen-irpf-tablas-retenciones-rendimientos-trabajo 0
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April 8, 2022 webmaster
Spain, Tax
cmslaw.ru/rv/ff008ce358670b4be9b687cc014fbbd2fc13b97a/p=0 0
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April 7, 2022 webmaster
Russia, Tax, Tax Amnesty, Voluntary Disclosure
www.mourant.com/news-and-views/guides/guides-2022/jersey-foundations.aspxSee also:www.ogier.com/publications/jersey-and-guernsey-foundations-what-they-are-and-how-they-are-used 0
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April 7, 2022 webmaster
Foundations, Jersey
www.rpc.co.uk/perspectives/professional-and-financial-risks/duties-of-care-to-third-parties-in-tax-avoidance-schemes/#page=1hsfnotes.com/tid/2022/03/08/high-court-finds-no-duty-owed-to-investors-by-barrister-advising-scheme-promoter/#page=1www.taylorwessing.com/en/insights-and-events/insights/2022/03/dqr-assumption-of-responsibility-tax-schemes-and-investorswww.frpadvisory.com/blog/defending-tax-professional-negligence-claims-what-insurers-need-to-know/www.dacbeachcroft.com/en/articles/2022/march/eminent-tax-barrister-defeats-claims-brought-by-scheme-investors/beale-law.com/article/sharing-is-caring-although-dont-expect-a-duty-of-care-to-always-arise-for-shared-professional-advice-mcclean-and-others-v-thornhill-qc-2022-ewhc-457/www.wilberforce.co.uk/be-careful-what-you-assume-professional-negligence-claims-against-tax-advisors-following-mclean-v-thornhill/hsfnotes.com/.well-known/captcha/?r=%2Finsurance%2F2023%2F04%2F28%2Fcourt-of-appeal-upholds-decision-that-no-duty-owed-to-investors-by-barrister-advising-scheme-promoter%2Fwww.traverssmith.com/knowledge/knowledge-container/court-of-appeal-upholds-decision-that-tax-silk-advising-investment-scheme-promoter-owed-no-duty-of-care-to-investors-mcclean-ors-v-andrew-thornhill-2023-ewca-civ-446/uklitigation.cooley.com/a-taxing-question-just-when-does-a-duty-of-care-arise/#page=1beale-law.com/article/you-shall-not-pass-gateway-to-tax-silks-advice-blocks-assumption-of-responsibility-claims-by-investors/Duties to third party investors in tax avoidance schemes following McClean | RPCCourt of Appeal guidance: when do professionals owe duties to third pa (cms-lawnow.com) See also:xxiv.co.uk/the-role-of-legal-professionals-as-gatekeepers-in-the-prevention-of-fraud-corruption-and-tax-evasion/ 0
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April 7, 2022 webmaster
Tax, Tax Planning, UK