Home » Archive by categoryCountries (Page 361)

US: DoJ charges two Individuals with NFT Fraud and Money Laundering

www.findknowdo.com/news/03/25/2022/doj-charges-two-individuals-nft-fraud-and-money-laundering?utmviewpoints.reedsmith.com/post/102hlh8/doj-charges-first-nft-wire-fraud-case#page=1kleinmoynihan.com/nft-minters-arrested-in-alleged-frosties-utility-nft-scheme/www.kramerlevin.com/en/perspectives-search/top-holders-of-blockchain-patents.html 0
Continue reading
Crypto Currencies, Money Laundring, US Blockchain, China, Crypto Currencies, Regulatory Brazil, Foreign Exchange, Regulatory

Ukraine: The Law on Virtual Assets has been signed by the President

www.integrites.com/publications/the-law-on-virtual-assets-has-been-signed-by-the-president/cms.law/en/ukr/publication/crypto-assets-legalised-in-ukraine#:~:text=The%20new%20legal%20framework%20in,enjoy%20legal%20protection%20for%20them See also:t.ly/BA-WC Update:www.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdfvkp.ua/en/publication/guide-to-crypto-assets-2022-ukraineriskandcompliance.freshfields.com/post/102i3kj/developing-ukraine-into-the-worlds-biggest-cryptocurrency-marketgolaw.eu/insights/nft-in-der-ukraine-technologie-und-rechtliche-regulierung/golaw.ua/insights/publication/kriptoaktivi-v-ukrayini-perspektiva-chi-utopiya/ 0
Continue reading
Crypto Currencies, Regulatory, Ukraine Colombia, Double Tax Treaty, Netherlands Banking, Money Laundring, Regulatory, US

Hong Kong: Family Office Tax Concession Regime proposed

www.ey.com/en_gl/tax-alerts/hong-kong-proposes-family-office-tax-concession-regimewww.timothyloh.com/insights/current-issues/hk-proposed-tax-concessions-family-officeswww.tiangandpartners.com/en/publications/proposed-family-office-tax-concession-regime-in-hk-jul2022.html Update:www.ey.com/en_gl/tax-alerts/hong-kong-introduces-bill-on-tax-concessions-for-family-owned-inwww.withersworldwide.com/en-gb/insight/read/update-on-the-developments-of-hong-kong-s-proposed-tax-concession-regime-for-family-officeswww.withersworldwide.com/en-gb/insight/read/update-on-the-developments-of-hong-kong-s-proposed-tax-concession-regime-for-family-officeswww.withersworldwide.com/en-gb/insight/read/hong-kong-s-new-law-providing-a-tax-concession-for-family-investment-vehicles-has-finally-passedhongkong.dentons.com/en/insights/articles/2023/may/23/hong-kong-tax-concessions-to-welcome-family-offices-set-uprobertsonshk.com/en/news/new-tax-concessionary-regime-for-family-owned-investment-holding-vehicles-managed-by-single-family-offices-in-hong-kongTax Concessions for Family Offices in Hong Kong (charlesrussellspeechlys.com)www.conyers.com/publications/view/the-use-of-offshore-structures-in-the-hong-kong-family-office-tax-concession-scheme/ See also:www.shlegal.com/docs/default-source/news-insights-documents/2023/briefingnote_hong-kong-highlights-philanthropy-in-new-family-office-tax-regime_english.pdf 0
Continue reading
Family Office Services, Hong Kong, Tax, Tax Planning European Union, Switzerland, Tax

Australia: NSW proposes significant Expansion of Scope of Stamp Duty Regime

www.minterellison.com/articles/nsw-government-proposes-to-significantly-expand-scope-of-existing-stamp-duty-regimehsfnotes.com/realestateaustralia/2022/03/24/significant-stamp-duty-changes-affecting-property-transactions-in-nsw/#page=1 Update:insightplus.bakermckenzie.com/bm/tax/australia-major-changes-to-nsw-stamp-duties-what-you-need-to-knowbakerxchange.com/rv/ff0090bb9ad3f6bcbb92c5d77647b2f1247361d5www.claytonutz.com/knowledge/2022/may/nsw-government-clamps-down-on-tax-avoidance-and-loopholes-in-revenue-legislationwww.corrs.com.au/insights/a-wolf-in-sheeps-clothing-amendments-to-the-nsw-duties-act-passedhsfnotes.com/realestateaustralia/2022/05/24/significant-stamp-duty-changes-affecting-property-transactions/#page=1www.hopgoodganim.com.au/page/knowledge-centre/legislation-update/significant-nsw-stamp-duty-changes-are-now-in-effectpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGWENEWS_REFERENCE/legauUio3514251sl1351744349/nsw-duty-changes-impacts-estate-planningpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGWENEWS_REFERENCE/legauUio3517942sl1354166659/nsw-government-planning-to-phase-out-stamp-dutyinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaooe0ytNS92DV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navhsfnotes.com/realestateaustralia/2023/01/10/nsw-stamp-duty-alert-acknowledgment-of-trust/#page=1www.bartier.com.au/insights/articles/beware-to-declare-nsw-stamp-duty-traps-on-acknowledgments/www.ashurst.com/en/news-and-insights/legal-updates/australian-state-taxes-rates-and-thresholds/hallandwilcox.com.au/thinking/nsw-backflips-on-duty-land-tax-surcharges-for-certain-countries/chamberlains.com.au/nsw-surcharge-stamp-duty-surcharge-land-tax-deemed-inconsistent-with-international-treaties/cgw.com.au/publication/nsw-foreign-land-tax-and-duty-surcharges-legally-deficient-refunds-due/mk.com.au/nsw-purchaser-duty-and-land-tax-surcharges-wrongly-charged-to-foreign-buyers/www.claytonutz.com/knowledge/2023/march/nsw-surcharge-stamp-duty-and-land-tax-found-to-be-inconsistent-with-certain-international-tax-treaties See also:chamberlains.com.au/trusts-and-tax-minimisation-changes-to-stamp-duty-and-land-tax-surcharges-and-its-effect-on-trusts/ 0
Continue reading
Australia, Real Estate, Tax Crypto Currencies, Poland, Regulatory