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Corporate Law, Financing, Jersey

UK: Acceptance in Lieu relieves Inheritance Tax

blog.charlesrussellspeechlys.com/post/102gzp6/averting-an-inheritance-tax-black-hole-the-acceptance-in-lieu-scheme-saves-profecollyerbristow.com/shorter-reads/gifting-arts-cgs-ail/See also:collyerbristow.com/longer-reads/how-stephen-hawkings-estate-used-his-papers-and-office-contents-to-settle-millions-in-tax/ 0
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Tax, Tax Planning, UK Jersey, Litigation, Ownership

UK: HMRC can’t wait forever to make a discovery assessment

blog.macfarlanes.com/post/102gws3/staleness-takes-the-biscuit-hmrc-cant-wait-forever-to-make-a-discovery-assessmewww.rpc.co.uk/perspectives/tax-take/mehrban-discovery-assessments-invalid-due-to-staleness/#page=1blog.macfarlanes.com/post/102gyat/pulling-the-tooth-out-no-concept-of-stalenesswww.traverssmith.com/knowledge/knowledge-container/supreme-court-judgment-in-tooth/www.europeantax.blog/post/102gykf/discovery-of-the-toothhsfnotes.com/tid/2021/05/20/supreme-court-rules-on-what-is-deliberate/#page=1blog.charlesrussellspeechlys.com/post/102gz4y/tooth-v-hmrc-getting-to-the-root-of-the-discovery-assessment-regimewww.osborneclarke.com/insights/tooth-v-hmrc-now-discovery-assessments-tax-investigations/#page=1riskandcompliance.freshfields.com/post/102h0bu/hmrc-v-tooth-hmrc-lose-a-battle-but-win-the-war-on-their-ability-to-issue-discovwww.rpc.co.uk/perspectives/tax-take/supreme-court-rejects-the-concept-of-staleness-for-discovery-assessments/connectedworld.clydeco.com/post/102h49t/tooth-v-hmrc-stating-the-obviousblog.macfarlanes.com/post/102h55v/more-discoveries-about-discovery-assessmentswww.macfarlanes.com/what-we-think/in-depth/2022/deliberate-discovery-assessments-post-tooth-has-the-decision-been-brushed-aside/ See also:www.rpc.co.uk/perspectives/tax-take/appeal-against-discovery-assessment-allowed-as-satr-was-filed-by-unauthorised-agent/#page=1www.traverssmith.com/knowledge/knowledge-container/tax-disputes-briefing-upper-tribunal-reconfirms-that-a-discovery-assessment-cannot-be-defeated-on-grounds-of-staleness/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-allows-taxpayers-appeal-against-discovery-assessment/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-discovery-assessments/#page=1 Update:www.rpc.co.uk/perspectives/tax-take/tribunal-confirms-discovery-assessment-was-invalid-as-enquiry-window-was-still-open/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-finds-hmrcs-discovery-assessment-to-be-invalid/#page=1 0
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Regulatory, Tax, UK

Netherlands: Termination of Accounts by the Bank

akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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Banking, Litigation, Netherlands European Union, Finland, Funds, Investment Funds, Litigation, Tax Corporate Law, UK Litigation, Trusts, UK Spain, Tax, Tax Planning

UK: Is HMRC taking a new Approach to Tax Avoidance Schemes?

bit.ly/3rUfQ1XSee also:www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#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.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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Tax, Tax Planning, UK