Non-UK domiciled? Don’t be so Shah, Thomas Simpson (macfarlanes.com) 0
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September 13, 2023 webmaster
Litigation, Regulatory, Residency, Tax, Tax Planning, UK
Court of Appeal upholds application of one voice principle, Christopher Charlton, Maddie Cryer, Madeleine Brown (macfarlanes.com) 0
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September 12, 2023 webmaster
Litigation, UK, Venezuela
Digital assets in insolvency – MiCA and the German Future Finance Act (taylorwessing.com) 0
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September 11, 2023 webmaster
Crypto Currencies, Germany, Regulatory
Trusts and Succession (Scotland) Bill – proposed changes to Scottish Succession Law. | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)Trusts and Succession (Scotland) Bill: A comprehensive overview | Brodies LLP 0
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September 11, 2023 webmaster
Estate Planning, Regulatory, Trusts, UK, Wills
Crypto-assets regulation in Spain and MiCAR – Osborne Clarke | Osborne Clarkewww.osborneclarke.com/insights/classification-crypto-assets-key-aspects-consider Update:www.garrigues.com/es_ES/noticia/cnmv-resuelve-dudas-criptoactivos-documento-preguntas-respuestas 0
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September 8, 2023 webmaster
Crypto Currencies, European Union, Regulatory, Spain
Dentons – Irish High Court this week affirms that receivers are entitled to financial disclosure from third party financial institutions in a fraud case 0
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September 8, 2023 webmaster
Ireland, Litigation
Greenwashing Investigations: Unmasking Deceptive ESG Practices | EY – Switzerland Update:CMS Law Now | Update on greenwashing in Switzerland (cms-lawnow.com) 0
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September 8, 2023 webmaster
ESG Investments, Regulatory, Switzerland
You can’t live without a bank account, Duncan McGowan (stevens-bolton.com) 0
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September 8, 2023 webmaster
Banking, Money Laundring, UK
When determining whether there are ‘special circumstances’ account can be taken of early payments and voluntary disclosure by the taxpayer | RPC 0
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September 7, 2023 webmaster
Litigation, Regulatory, Tax, UK, Voluntary Disclosure
Berlusconi’s estate highlights complexities of Italian succession law – Stewarts (stewartslaw.com) 0
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September 6, 2023 webmaster
Estate Planning, Italy, Wills