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www.admin.ch/gov/en/start/documentation/media-releases.msg-id-94546.html 0
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May 12, 2023 webmaster
Banking, Money Laundring, Regulatory, Switzerland
www.ey.com/en_gl/tax-alerts/greece-announces-new-requirements-for-golden-visas 0
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May 12, 2023 webmaster
Greece, Immigration, Residency
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/pride-and-prejudice-the-double-trust-scheme-in-the-dock/uk.practicallaw.thomsonreuters.com/1-508-8474?transitionType=Default&contextData=%28sc.Default%29www.wilberforce.co.uk/case-study/tax-tribunal-hands-down-important-judgment-concerning-home-loan-double-trust-inheritance-tax-scheme/Double trouble trust schemes: recent cases (penningtonslaw.com) 0
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May 12, 2023 webmaster
Litigation, Tax, Tax Planning, UK
www.sidley.com/en/insights/newsupdates/2023/04/supreme-court-rejects-foreign-sovereign-immunities-act-protection-in-criminal-prosecutionswww.jonesday.com/en/insights/2023/04/supreme-court-rules-fsia 0
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May 12, 2023 webmaster
Banking, Corporate Law, Litigation, Regulatory, US
globaltaxnews.ey.com/news/2023-0738-russian-authorities-require-exiting-foreign-companies-to-pay-contributions-at-5-percent-or-10-percent-of-market-value-implications-for-us-multinationals 0
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May 11, 2023 webmaster
Corporate Taxation, Russia, Tax
Le Quoc Duy 0
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May 11, 2023 webmaster
Corporate Taxation, Tax, Vietnam
www.mintz.com/insights-center/viewpoints/2831/2023-04-25-securing-digital-bag-newly-promulgated-ucc-article-12#page=1 Update:mediatbankry.com/2023/05/16/proposed-uniform-commercial-code-amendments-a-south-dakota-road-bump-a-proposed-solution/Proposed UCC Amendments: A Conservative Approach That Preserves And Restores Prior Law – MEDIATBANKRYwww.mayerbrown.com/en/perspectives-events/publications/2023/12/the-promise-and-potential-of-blockchain-and-new-ucc-article-12 0
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May 11, 2023 webmaster
Crypto Currencies, Regulatory, US
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarmlLvh3eJPJV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 11, 2023 webmaster
Estate Planning, Germany, Tax
www.rahmanravelli.co.uk/articles/bankers-trust-orders/www.dlapiper.com/en-us/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.cryptoassets.law/posts/bankers-trust-orders/www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/the-extra-territorial-scope-of-bankers-trust-orders/ See also:wedlakebell.com/tonstate-v-wojakovski/ 0
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May 11, 2023 webmaster
Crypto Currencies, Litigation, UK
www.findknowdo.com/news/04/25/2023/coinbase-seeks-compel-sec-provide-clarity-digital-asset-registration-requirements See also:www.akingump.com/en/insights/alerts/coinbase-court-embraces-ecosystem-approach-to-identifying-crypto-asset-securities Update:parriswhittaker.com/news/how-do-governments-around-the-world-regulate-crypto-assets-2/ 0
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May 11, 2023 webmaster
Crypto Currencies, Regulatory, US