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Divorce, UK Ownership, UK Guernsey, Litigation

UK: Central Bank Digital Currency – an Overview

www.bankofengland.co.uk/the-digital-poundMishcon Academy: Digital Sessions – UK Central Bank Digital Currency: an overviewwww.skadden.com/insights/publications/2024/02/centralising-cryptocurrenciestechnologyquotient.freshfields.com/post/102izac/the-digital-pound-enters-the-design-phase-what-next#page=1 0
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Crypto Currencies, UK Divorce, Switzerland Estate Planning, UK, Wills Ireland, Litigation, Tax

Italy: “Restrictions” on the fundamental Freedoms of EU Law – Supreme Court on the Taxation of Capital Gains of “significant Shareholdings” by a french Company in Italy

CMS Tax Alert | The decision of the Supreme Court on the taxation of capital gains on “significant shareholdings” derived by a French company in Italywww.mwe.com/insights/italian-supreme-court-extends-the-participation-exemption-regime-to-non-resident-parent-companies/The Italian supreme court extends the participation exemption regime to EU companies | DLA Piper 0
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European Union, France, Italy, Litigation, Tax Regulatory, Spain, Tax, Tax Amnesty, Voluntary Disclosure

UK: The Upper Tribunal criticizes the FCA’s approach to enforcement

An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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Banking, Litigation, Regulatory, UK