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Crypto Currencies, India, Tax Banking, Regulatory, US

UK: What is “reasonable Detail” when notifying a Tax Claim under a Share Purchase Agreement?

hsfnotes.com/tid/2021/05/18/what-is-reasonable-detail-when-notifying-a-tax-claim-under-an-spa/#page=1www.dentons.com/en/insights/articles/2021/june/2/what-is-reasonable-detail-in-a-buyers-notice-of-claim-under-a-share-purchase-agreementwww.rpc.co.uk/perspectives/tax-take/corporate-tax-update-july-2021/#page=1www.wilmerhale.com/en/insights/publications/20230317-big-law-works-around-the-clock-as-clients-navigate-svb-collapse See also:kpmg.com/pl/en/home/insights/2020/03/frontiers-in-tax-tax-blog-warranties-and-indemnities-in-share-purchase-agreements.html 0
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M&A, Private Equity, UK Tax, Vietnam

US: Willful FBAR violations capped at 50 percent of aggregate balance and not at 100.000 USD Cap

buckleyfirm.com/blog/2021-07-15/2nd-circuit-willful-fbar-violations-capped-50-percent-aggregate-balancebuckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20USA%20v.%20Khan%20-%202nd%20Circuit%20Opinion%202021.07.13.pdf See also:bit.ly/3qb7ZO4www.steptoe.com/en/news-publications/third-circuit-declines-to-reevaluate-willfulness-standard-and-affirms-dollar1m-fbar-penalty.htmlbit.ly/3C8j74jwww.goldinglawyers.com/eighth-amendment-challenge-to-excessive-fbar-penalties-as-unconstitutional/#page=1 0
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Tax, Tax Reporting, US

UK: Divorcing with Cryptocurrency

blog.charlesrussellspeechlys.com/post/102gzmt/from-bitcoin-to-ethereum-cryptocurrency-on-divorcewww.boodlehatfield.com/articles/divorcing-with-cryptocurrency/insights.boodlehatfield.com/post/102h3zt/the-rise-in-digital-assets-how-they-are-seen-by-the-family-courtsinsights.boodlehatfield.com/post/102h6mp/spouses-attempting-to-hide-cryptocurrency-to-evade-the-powers-of-the-english-divowww.boodlehatfield.com/articles/should-i-get-a-share-of-my-husbands-crypto-assets-in-our-divorce-they-werent-included-in-our-prenup-but-have-now-boomed-in-value/www.boodlehatfield.com/articles/galleon-insider-crypto-assets-during-divorce/www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/crypto-assets-in-divorce-proceedings/www.burges-salmon.com/news-and-insight/legal-updates/private-client/digital-divorce-cryptocurrencybrodies.com/insights/family-law/crypto-currency-on-divorce-in-scotland/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-rise-of-the-cryptoassets-in-financial-remedies#page=1eldwicklaw.com/disclosure-of-cryptocurrency-assets-in-divorce-financial-settlement/www.penningtonslaw.com/news-publications/latest-news/2023/digital-assets-how-are-they-dealt-with-on-divorceHow to identify and assess cryptoassets in divorce proceedings : Keystone Lawbrodies.com/insights/family-law/pets-crypto-and-fishing-how-to-divide-the-more-unusual-assets-during-separation/#page=1 See also:www.brabners.com/insights/family-children-relationships/do-i-have-to-disclose-my-financial-information-as-part-of-my-divorce 0
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Crypto Currencies, Divorce, UK Australia, Tax Blockchain, Regulatory, US

UK: Cryptoassets Tracing and Remedies

36commercial.buzzsprout.com/1109828/8585191#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.mishcon.com/news/tv/diligence-2030-financial-investigations-for-fraud-and-cybercrime#page=1 See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdfcollyerbristow.com/shorter-reads/crypto-exchanges-ordered-to-help-trace-stolen-assets/eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequencesAML due diligence for virtual assets using blockchain analysis (mme.ch)www.emmlegal.com/news/recover-stolen-crypto-assets/www.rahmanravelli.co.uk/expertise/cryptocurrency/articles/tracing-lost-cryptocurrency-to-an-exchange-is-possible-if-properly-evidenced/uklitigation.cooley.com/daloia-v-persons-unknown-others-victim-of-crypto-fraud-fails-in-claim-against-crypto-exchange/#page=1cms-lawnow.com/en/ealerts/2024/09/d-aloia-v-persons-unknown-english-high-court-clarifies-law-on-crypto-and-constructive-trusts?utmwww.irwinmitchell.com/news-and-insights/expert-comment/post/102jkec/cryptocurrency-recognised-as-property-under-english-law#page=1 Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com)Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)eldwicklaw.com/crypto-claims-how-do-they-work/ 0
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Crypto Currencies, Freezing of Assets, UK Crypto Currencies, Regulatory, US