www.internationaltaxreview.com/article/b1k9gjtyrbccr5/greece-greece-introduces-an-attractive-tax-status-for-foreign-high-net-worth-individuals eurofast.eu/2020/04/03/the-non-dom-regime-in-the-greek-tax-bill-4646-2019/sotosllp.com/john-sotos-moderates-greek-tax-residency-webinar/#page=1Update:zeya.com/newsletters/greece-officially-welcomes-global-workforce-and-entrepreneurs 0
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November 12, 2020 webmaster
Greece, Residency, Tax, Tax Planning
www.loyensloeff.com/nl/en/news/news-articles/budget-day-tax-measures-and-real-estate-n20197/www.loyensloeff.com/en/en/news/news-articles/end-of-year-points-of-attention-dutch-real-estate-n20934/ 0
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November 11, 2020 webmaster
Netherlands, Real Estate, Tax
gowlingwlg.com/en/insights-resources/articles/2020/a-new-russian-digital-assets-law/ 0
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November 10, 2020 webmaster
Crypto Currencies, Regulatory, Russia
www.shlegal.com/insights/non-resident-sdlt-surcharge-to-be-introduced-from-1-april-2021 www.taylorwessing.com/en/insights-and-events/insights/2020/09/recent-residential-property-tax-changes-your-questions-answered www.teacherstern.com/stamp-duty-land-tax-surcharge/www.burges-salmon.com/news-and-insight/legal-updates/tax/the-new-non-resident-sdlt-surcharge-an-overview/www.taylorwessing.com/en/insights-and-events/insights/2020/12/sdlt-surcharge-for-overseas-buyers-beckonswww.penningtonslaw.com/news-publications/latest-news/2021/the-new-sdlt-surcharge-for-non-uk-resident-buyerswww.boodlehatfield.com/articles/sdlt-for-non-residents/www.shoosmiths.co.uk/insights/articles/additional-stamp-duty-land-tax-charges-for-non-residentswww.brecher.co.uk/news/2-non-resident-sdlt-surcharge-from-1-april-2021/ Update:www.rlb-law.com/briefings/tax-private-client/new-sdlt-surcharge-for-non-uk-resident-purchasers-of-uk-residential-property/www.clydeco.com/en/insights/2021/03/new-stamp-duty-land-tax-surcharge-for-overseas-buywww.gov.uk/guidance/rates-of-stamp-duty-land-tax-for-non-uk-residentswww.tax.service.gov.uk/calculate-stamp-duty-land-tax/#/introwww.tltsolicitors.com/insights-and-events/insight/stamp-duty-land-tax—new-surcharge-for-non-uk-residents/www.taylorwessing.com/de/insights-and-events/insights/2021/04/non-resident-purchasers-of-residential-propertywww.taylorwessing.com/en/insights-and-events/insights/2021/09/claiming-a-refund-of-the-2-non-resident-surchargewww.traverssmith.com/knowledge/knowledge-container/stamp-taxes-2/#page=1SDLT – Black and White, or (50) Shades of Grey? | Corporate and Commercial Law Blog | Kingsley Napley | Independent Law Firm of the Year See also:www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/03/clipping-the-wings-of-sdlt-reclaim-agents 0
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November 9, 2020 webmaster
Real Estate, Tax, UK
www.algoodbody.com/images/uploads/services/Asset-Management/Fund_structures_icavs_Irish_collective_asset-management_vehicles.pdf www.algoodbody.com/images/uploads/services/Asset-Management/Fund_structures_vccsVariable_Capital_Companies.pdf www.dilloneustace.com/legal-updates/iclg-guide-to-public-investment-funds-in-ireland-2021 See also:Subscription finance: Cayman Islands, Luxembourg and Ireland | Ogier 0
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November 6, 2020 webmaster
Corporate Law, Funds, Investment Funds, Ireland
hsfnotes.com/bankinglitigation/2020/09/21/high-court-considers-quincecare-and-dishonest-assistance-claims-against-bank-in-context-of-ponzi-scheme/#page=1www.stewartslaw.com/news/quincecare-recent-challenges-to-the-duty/www.hilldickinson.com/insights/articles/ponzi-schemes-quincecare-duty-care-and-dishonest-assistancewww.cov.com/en/news-and-insights/insights/2021/01/english-court-confirms-narrow-scope-for-banks-fraud-prevention-dutywww.hfw.com/English-high-court-limits-quincecare-duty-in-app-fraud-cases-Feb-2021www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-knowhsfnotes.com/bankinglitigation/2021/04/26/court-of-appeal-confirms-that-the-quincecare-duty-does-not-extend-to-protect-creditors/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/dishonest-or-grossly-negligent/www.cov.com/en/news-and-insights/insights/2021/04/english-court-of-appeal-rejects-expansion-of-quincecare-duty-in-insolvency-context www.cms-lawnow.com/ealerts/2021/09/scottish-court-rejects-argument-that-quincecare-duty-extends-beyond-internal-fraud?cc_lang=enbrodies.com/insights/litigation/fraudulent-banking-what-duties-do-banks-have-towards-their-customers/www.finance-disputes.co.uk/2022/05/banks-quincecare-duty-in-app-fraud-cases-potentially-extended/#page=1hsfnotes.com/cf/2022/05/24/the-quincecare-duty-privy-council-confirms-it-is-limited-to-protecting-a-banks-customers-and-not-third-parties/#page=1www.hausfeld.com/what-we-think/perspectives-blogs/privy-council-rejects-extension-of-quincecare-duty-of-care/riskandcompliance.freshfields.com/post/102hqxl/commercial-court-clarifies-the-scope-of-the-quincecare-dutywww.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/quincecare-duty-not-engaged/www.shlegal.com/insights/quincecare-duty-trigger-and-breach-nigeria-v-jp-morgan-chase-bankxxiv.co.uk/bank-to-basics-a-return-to-orthodoxy-for-the-quincecare-duty/brodies.com/insights/litigation/court-clarifies-limited-scope-of-the-quincecare-duty-of-care/www.restructuring-globalview.com/2022/07/court-crams-down-hmrc-in-the-latest-sme-restructuring-plan/#page=1connectedworld.clydeco.com/post/102i42w/supreme-court-majority-rules-that-bank-has-no-loss-even-if-hsbc-is-in-breach-of-twww.womblebonddickinson.com/uk/insights/articles-and-briefings/quincecare-duty-banks-supreme-courts-decisionwww.rpc.co.uk/perspectives/banking-and-financial-markets-litigation/no-loss-no-quincecare-claim-the-supreme-court-judgment-in-stanford-international-bank-v-hsbc/www.hausfeld.com/en-us/what-we-think/perspectives-blogs/supreme-court-leaves-door-ajar-considering-issues-of-loss-in-quincecare-claim/www.hausfeld.com/en-gb/what-we-think/perspectives-blogs/the-other-side-of-quincecare-the-route-to-recourse-for-account-holders/www.stewartslaw.com/news/fraud-and-litigation-why-are-banks-getting-caught-in-the-crossfire/www.mindingyourbusinesslitigation.com/2023/05/banks-as-gatekeepers-against-fraud-customer-protection-and-the-so-called-quincecare-duty-in-the-uk/#page=1Hausfeld | The Supreme Court determines the Quincecare duty’s capacityQuincecare Revisited: do banks have a duty to prevent authorised push payment fraud? (keystonelaw.com)The Quincecare Duty: A Victory for the Banks? – McDermott Will & Emery (mwe.com)Philipp v Barclays | Addleshaw Goddard LLPDentons Hong Kong – Quincecare duty...
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November 6, 2020 webmaster
Banking, UK
www.ey.com/en_gl/tax-alerts/french-tax-authorities-release-new-guidelines-on-dividend-withholding-tax-exemption-for-foreign-collective-investment-vehicles 0
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November 5, 2020 webmaster
France, Funds, Investment Funds, Tax
www.esin.av.tr/2020/09/03/turkish-fx-laws-changes-to-capital-movements-circular/ www.esin.av.tr/2020/09/11/turkish-fx-laws-capital-movements-circular-amends-fx-earnings-statements-for-fx-loans/ 0
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November 5, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/third-country-banks-authorized-to-operate-cross-border-in-spain.html 0
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November 4, 2020 webmaster
Banking, European Union, Spain
riskandcompliance.freshfields.com/post/102gdyl/italys-dac6-legislation-comes-into-force www.cms-lawnow.com/ealerts/2020/08/italy-implements-the-dac-6-directive?cc_lang=en www.cms-lawnow.com/ealerts/2020/12/dac-6-italian-guidelines?cc_lang=entransactions.freshfields.com/post/102gpcq/reported-to-the-italian-tax-authorities-under-dac6-heres-what-happens-next Update:globaltaxnews.ey.com/news/2022-5649-italian-tax-authority-issues-ministerial-circular-on-mandatory-disclosure-rules 0
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October 30, 2020 webmaster
Italy, Tax, Tax Planning, Transparency