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waselandwasel.com/articles/dubai-court-rejects-bitcoin-claim-lacking-proof-of-crypto-wallet-ownership-and-solutions-for-digital-asset-disputes-in-the-uae/viewpoints.reedsmith.com/post/102hxlc/dubai-court-of-cassation-proof-of-transfer-is-not-enough-ownership-over-the-wa#page=1 0
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October 14, 2022 webmaster
Crypto Currencies, Litigation, UAE
www.spenceclarke.com/articles/wealth-tax-has-finally-gone-in-andalucia-is-andalucia-now-a-tax-haven/www.finance-spain.com/wealth-tax-rates-andalucia.htmlwww.surinenglish.com/andalucia/wealth-tax-scrapped-20220919115941-nt.htmlwww.garrigues.com/es_ES/noticia/andalucia-deflacta-tarifa-autonomica-irpf-suprime-impuesto-patrimonio 0
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October 14, 2022 webmaster
Spain, Tax
www.dentons.com/en/insights/articles/2022/september/20/issuing-an-esg-labelled-bond-in-the-international-debt-capital-markets 0
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October 14, 2022 webmaster
ESG Investments, Regulatory, UK
insightplus.bakermckenzie.com/bm/tax/germany-reform-of-germanys-tax-audit-rules-underway See also:bit.ly/3Uv9nbugloballitigationnews.bakermckenzie.com/2023/02/14/germany-to-disclose-or-not-to-disclose-records-requests-to-auditors-and-tax-advisors/#page=1 Update:wts.com/de-en/publishing-article/22020819-DAC7%20Bundesrat~publishing-article?language=enNach DAC 6 kommt nun DAC 7 (taylorwessing.com)After DAC 6 now comes DAC 7 (taylorwessing.com)ArticleID=tax_one_pager__binding_settlements_of_tax_audits_of_cross-border_transactions_virtually_abolished_in_germany5325&country=dewww.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-january-2024/germany-extends-deadline-for-submitting-first-dac7-report 0
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October 14, 2022 webmaster
Germany, Regulatory, Tax
www.garrigues.com/es_ES/noticia/mexico-presentacion-paquete-economico-2023 0
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October 14, 2022 webmaster
Mexico, Tax
constantinecannon.com/whistleblower/crypto-projects-toying-public-funds-false-claims-act-holding-them-to-account/ 0
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October 14, 2022 webmaster
Crypto Currencies, Litigation, US
iknow.cch.com.au/news/xatagnewsUio3556051sl1382164309/dominant-purpose-of-obtaining-tax-benefit-in-2-schemes 0
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October 13, 2022 webmaster
Australia, Litigation, Regulatory, Tax
bit.ly/3qZF2UY 0
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Regulatory, Tax, US
www.walkersglobal.com/index.php/publications/99-advisory/3180-legal-guide-to-pre-enforcement-steps-under-jersey-and-guernsey-law-2 0
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October 13, 2022 webmaster
Guernsey, Jersey, Litigation, Regulatory
www.loebsmith.com/legal/cayman-islands-monetary-authority-publishes-new-procedures-for-de-registering-cayman-mutual-funds-and-private-funds/331/ Update:www.mourant.com/news-and-views/guides/continuing-obligations-of-cayman-islands-mutual-funds.asp 0
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October 13, 2022 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory