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Family Business, Germany, Private Equity, Tax

Germany: Taxation of Cryptocurrencies

www.noerr.com/en/newsroom/News/the-taxation-of-bitcoin-ethereum-and-other-cryptocurrencies.aspx goo.gl/9VDXMx www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/kryptowaehrungen-und-steuern/4/detail/News/ www.cms-lawnow.com/ealerts/2021/06/german-income-tax-law-and-non-fungible-tokens?cc_lang=en lex.ahk.es/de/aktuelles-recht/umsatzsteuerliche-behandlung-von-leistungen-im-zusammenhang-mit-bitcoin www.mofo.com/resources/insights/220518-taxation-of-bitcoin-either-litecoin-co.html See also: www.cms-lawnow.com/ealerts/2021/06/german-income-tax-law-and-non-fungible-tokens?cc_lang=en wts.com/global/publishing-article/20240416-germany-german-tax-law-and-regulatory-implications-on-crypto-investments~publishing-article Update: www.cms-lawnow.com/ealerts/2021/07/bmf-issues-draft-decree-on-income-tax-treatment-of-virtual-currencies-and-tokens?cc_lang=en blogs.pwc.de/de/german-tax-and-legal-news/article/231921/federal-ministry-of-finance-publishes-circular-on-the-income-taxation-of-virtual-currencies-and-other-tokens/ www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/belgium/en/Virtual_Currency_Decree Click to access 20220513-taxation-of-crypto-currencies-and-block-chain-transactions.pdf www.cms-lawnow.com/ealerts/2022/05/german-finance-ministry-publishes-final-letter-on-the-income-tax-treatment-of-cryptocurrencies?cc_lang=en CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Crypto Currencies, Germany, Tax

Ireland: Actions for UCITS following Central Bank’s review of UCITS performance fees

Click to access Review-of-UCITS-performance-fees-Sept-2018.pdf www.dilloneustace.com/publications/central-bank-findings-on-its-thematic-inspection-into-ucits-performance-fees www.mccannfitzgerald.com/knowledge/financial-services-regulation/commission-payments-and-the-consumer-protection-code www.centralbank.ie/news/article/review-ucits-performance-fees-highlights-instances-non-compliance service.betterregulation.com/document/345759 See also: Click to access esma-consults-on-ucits-performance-fees—key-considerations-for-irish-ucits.pdf 0
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Funds, Ireland, Regulatory

UK: Are Trustees entitled to refuse disclosure of trust information or documentation when requested by beneficiaries under the GDPR?

www.macfarlanes.com/insights/2018/londonderry-calling-are-trustees-free-from-dawson-damer-under-the-gdpr/ www.boodlehatfield.com/the-firm/articles/unlocking-the-vault-beneficiaries-rights-to-information-after-dawson-damer-ors-v-taylor-wessing-llp/ See also: www.step.org/news/uk-does-gdpr-give-beneficiaries-right-be-told-they-are-named-will www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/2024/the-rights-of-beneficiaries-access-to-trust-information/ 0
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Trusts, UK Crypto Currencies, Regulatory, Switzerland Cyprus, Residency, Russia Asset Protection, Banking, Jersey, Regulatory

UK: Understanding Domicile

goo.gl/qtUhjv goo.gl/EsMeLE www.gov.uk/government/publications/residence-domicile-and-remittance-basis-rules-uk-tax-liability/guidance-note-for-residence-domicile-and-the-remittance-basis-rdr1 www.penningtonslaw.com/news-publications/latest-news/2020/domicile-getting-the-story-straight www.burges-salmon.com/news-and-insight/legal-updates/private-client/what-is-my-domicile-and-why-does-it-matter State of mind or question of fact? (Part 2) Update: www.burges-salmon.com/news-and-insight/legal-updates/private-client/case-update-jeremy-coller-v-hmrc-tc-8738 See also: www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile 0
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Residency, Tax, Tax Planning, UK

Cyprus: Changes to the Cyprus Citizenship by Investment Programme

www.latitudeworld.com/news-insight/changes-to-the-cyprus-citizenship-by-investment-programme/ www.pittaslegal.com/en/publications/publications-2018/106-publications/publications-2018/410-from-cypriot-citizenship-by-investment-programme-to-cypriot-investment-scheme playbell.com/page/insights/view/21 www.sslawyersco.com/post/cyprus-investment-programme-valid-15th-may-2019 www.kyprianou.com/en/news/publications/view?publication=2019/the-new-criteria-of-the-cyprus-investment-program-.html www.dixcart.com/articles/in464-the-cyprus-investment-programme-and-the-benefits 0
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Citizenship, Cyprus, Residency, Tax, Tax Planning Funds, Luxembourg, Money Laundring, Risk Management