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Corruption Prevention Guide for Banks – Deacons – Law Firm – Hong Kong 0
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July 18, 2023 webmaster
Banking, Hong Kong, Money Laundring, Regulatory
www.findknowdo.com/news/06/12/2023/court-finds-dao-liable-operating-illegal-trading-platformManaging DAO-related risks | Perspectives | Reed Smith LLPIn Decentralized Finance, DAOs Are People Too | Greenberg Traurig LLP (gtlaw.com)First U.S. Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange – Blockchain (bakermckenzie.com) 0
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July 18, 2023 webmaster
Blockchain, Litigation, Regulatory, US
Tax considerations when drafting a Will – Ivy Law Group See also:chamberlains.com.au/why-should-a-professional-draft-your-will/ 0
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July 18, 2023 webmaster
Australia, Estate Planning, Tax, Tax Planning, Wills
Blurring the Lines Between Inspection and Requirement Powers: Recent Legislative Amendments to Section 231.1 | McCarthy Tétrault 0
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July 18, 2023 webmaster
Canada, Regulatory, Tax
I’m a Trustee. Can I Withhold Money from an Irresponsible Beneficiary? – Burns & Levinson (burnslev.com) 0
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July 18, 2023 webmaster
Trusts, US
data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
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July 17, 2023 webmaster
European Union, Freezing of Assets, Regulatory
globaltaxnews.ey.com/news/2023-0990-luxembourg-enacts-tax-transparency-rules-for-digital-platforms-makes-other-changes-regarding-administrative-cooperation-in-tax-matterslegilux.public.lu/eli/etat/leg/rgd/2023/05/16/a238/jo 0
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July 17, 2023 webmaster
Crypto Currencies, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement, Transparency
California Introduces Settlement Proposal for Micro-Captive Insurance Transactions and Syndicated Conservation Easement Transactions. What’s the IRS’ Plan? | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) See also:t.ly/SvrJK 0
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July 17, 2023 webmaster
Regulatory, Tax, Tax Planning, US
¿Qué es el certificado del Registro General de Actos de Última Voluntad o equivalente en las herencias de extranjeros en España? – Monereo Meyer Abogados (mmmm.es) 0
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July 17, 2023 webmaster
Estate Planning, Spain, Wills
The Pandora Papers – HMRC offers the chance to disclose irregularities, Laura Walliss (stevens-bolton.com)Pandora Papers: HMRC begins issuing ‘nudge letters’ to UK residents – Stewarts (stewartslaw.com)Pandora Papers: HMRC nudge taxpayers to come out of their box, Hugh Gunson (charlesrussellspeechlys.com) 0
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July 17, 2023 webmaster
Regulatory, Tax, UK