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Divorce, Litigation, Spain

UK: Misrepresentation requires ‘active appreciation’ – Assumption is not enough

www.shlegal.com/insights/misrepresentation-requires-active-appreciation-assumption-is-not-enough-(leeds-city-council-and-others-v-barclays)hsfnotes.com/bankinglitigation/2021/03/19/high-court-finds-that-a-claimants-awareness-of-a-representation-is-an-essential-prerequisite-to-a-claim-for-misrepresentation/#page=1www.ashurst.com/en/insights/regulating-in-the-key-of-c-conduct-culture-and-the-consumer-duty-tftw/ 0
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Banking, Litigation, UK

US: Foreign Account Inheritance Rules – FBAR, FATCA Form 8938 & Schedule B

bit.ly/30OCgoibit.ly/3IVdHe9bit.ly/3glDUFDbit.ly/3BOILJxbit.ly/3BMc5k3bit.ly/37RiVdggordonlawltd.com/fatca-reporting-filing-form-8938/bit.ly/39UOvrPt.ly/2c8K9www.goldinglawyers.com/10-things-about-irs-form-8938-all-taxpayers-should-know/#page=1www.goldinglawyers.com/form-8938-vs-fbar-comparison-do-i-file-fbar-and-8938/#page=1 See also:bit.ly/3GPU1H2bit.ly/32lke1gbit.ly/3EPK1fj 0
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Tax, Tax Reporting, US Gibraltar, Money Laundring, Regulatory South Africa, Tax, Tax Planning, Tax Reporting Banking, Citizenship, US Crypto Currencies, Regulatory, South Korea Regulatory, US

Germany: Tax Haven Defense Act against non-cooperative Jurisdictions

www.ey.com/en_gl/tax-alerts/german-ministry-of-finance-publishes-working-draft-of-act-to-comblogs.pwc.de/german-tax-and-legal-news/files/2021/02/20210218_Newsflash_Tax-Haven-Defense-Act_en.pdfblogs.pwc.de/german-tax-and-legal-news/2021/06/18/bundestag-approves-tax-haven-defence-act/www.wfw.com/articles/germanys-tax-haven-defence-act/ Update:blogs.pwc.de/german-tax-and-legal-news/2021/06/11/bundestag-approves-tax-haven-defence-act/#more-4031www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1www.wfw.com/articles/germanys-tax-haven-defence-act/www.aoshearman.com/en/insights/update-on-german-tax-measures-in-connection-with-non-cooperative-jurisdictions 0
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European Union, Germany, Tax, Tax Planning Regulatory, Rwanda, Tax, Tax Planning