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Taxation of Pooled Cryptocurrency Investment Vehicles – McDermott Will & Emery (mwe.com) 0
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January 19, 2022 webmaster
Crypto Currencies, Funds, Investment Funds, US
DAO mergers: the future of M&A? (gtlaw.com.au) See also:hallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ 0
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January 19, 2022 webmaster
Australia, Blockchain, Crypto Currencies, M&A
FinCEN, OCC take action against bank for AML program violations | Buckley LLP Infobytes Blog (buckleyfirm.com)FinCEN and OCC Penalize Texas-Based Bank for AML Violations | Cadwalader Cabinet | Find Know DoOCC and FinCEN Issue $9 Million in Penalties for BSA-AML Violations (consumerfinanceandfintechblog.com) 0
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January 19, 2022 webmaster
Money Laundring, Regulatory, US
The Hong Kong Court Refuses to Stay ‘Keepwell’ Claims (akingump.com) See also:bit.ly/3eugVHONot “worthless window dressing”: Hong Kong Court declares keepwell deeds are enforceable contractual obligations | Asia disputes notes (hsfnotes.com)www.kwm.com/hk/en/insights/latest-thinking/are-keepwell-deeds-keeping-well.html Update:www.lw.com/en/admin/upload/SiteAttachments/Alls-Well-for-Keepwell-Deeds.pdf 0
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January 18, 2022 webmaster
China, Hong Kong, Litigation
Does a Duty of Care Arise when an Accountant is Acting as an Introducer? – Beale & Co (beale-law.com)www.dacbeachcroft.com/en/articles/2022/july/scope-of-an-accountant-s-duty-of-care-when-acting-as-an-introducer-knights-v-townsend-harrison-limited-2021-ewhc-2563-qb/ See also:Insurance Insights 2023 | Insurance law (brownejacobson.com) 0
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January 18, 2022 webmaster
Regulatory, UK
bit.ly/3yRxM0Bbit.ly/3APch2Zwww.skadden.com/insights/publications/2023/04/tax-court-rules-irs-lacks-authority-to-assess-penalties?sid=285f80aa-27be-4460-848c-73fbc53acacfwww.pearlcohen.com/farhy-v-commissioner-summary/t.ly/C9SHinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var9YkvAMAHgpl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mwe.com/insights/tax-court-tells-irs-it-cannot-assess-or-collect-certain-tax-penalties/www.goldinglawyers.com/a-beginners-guide-to-form-5471-foreign-corporations/ See also:tinyurl.com/yc38xnj7www.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courttaxlitigator.me/2023/04/04/tax-court-invalidates-irs-assessment-authority-for-penalties-for-unfiled-forms-5471/taxlitigator.files.wordpress.com/2023/04/farhy-opinion.pdfwww.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courtwww.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.bdo.com/insights/tax/u-s-tax-court-rules-irs-lacks-statutory-authority-to-assess-penalties-for-failure-to-file-form-5471kpmg.com/us/en/home/insights/2023/04/tnf-us-tax-court-statutory-authority-assess-penalties-willful-failure-form-5471.htmlwww.loeb.com/en/insights/publications/2023/04/tax-court-rules-irs-cannot-assess-or-collect-penalties-for-failure-to-file-form-5471www.hklaw.com/en/insights/publications/2023/04/tax-court-irs-lacks-authority-to-assess-certain-foreign-informationwww.meadowscollier.com/any-taxpayer-who-paid-an-international-information-return-penalty-should-consider-requesting-a-refundinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoZc10XAuCKTV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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January 18, 2022 webmaster
Corporate Taxation, Tax Reporting, US
Changing a Last Will with a Codicil – FRANK Legal & Tax (franklegaltax.com) 0
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January 18, 2022 webmaster
Estate Planning, Thailand, Wills
Mid-Year Economic and Fiscal Outlook for 2021–22 – CCH Pinpoint | Australian Legal Research 0
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January 18, 2022 webmaster
Australia
New Federal Reserve Guidance on Credit Risk Management in Transactions with Investment Funds – How to Avoid Another Archegos-Type Effect | News | Haynes and Boone, LLP (haynesboone.com)The Fed – SR 21-19: The Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management in...
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January 18, 2022 webmaster
Banking, Funds, Investment Funds, Regulatory, Risk Management, US
Ideas for optimising 2021 personal income tax for spanish tax residents | AUGUSTA ABOGADOS 0
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January 17, 2022 webmaster
Spain, Tax, Tax Planning