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www.boodlehatfield.com/the-firm/articles/joy-v-joy-morancho-others-a-closer-look-at-trusts-on-divorce/Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) See also:www.stevens-bolton.com/site/insights/articles/trusts-every-penny-countswww.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 0
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February 5, 2021 webmaster
Divorce, Trusts, UK
www.covfinancialservices.com/2020/11/federal-banking-agencies-and-fincen-issue-joint-statement-on-risk-based-approach-to-customer-due-diligence-for-charities-and-non-profit-organizations/#page=1www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectationshome.treasury.gov/system/files/266/2020-11-19-Charities-Fact-Sheet-FINAL.pdf 0
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Money Laundring, Regulatory, US
www.morganlewis.com/pubs/2020/11/japan-to-establish-financial-market-entry-office-and-promote-english-filings 0
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Japan, Regulatory
www.minterellison.com/articles/how-sound-are-your-bond-investments 0
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Australia, Financing
www.winston.com/en/thought-leadership/tax-court-concludes-irs-failed-to-satisfy-6751.html 0
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Litigation, Tax, US
www.conventuslaw.com/report/indonesia-unification-in-financial-reporting/ 0
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Indonesia, Tax Reporting
www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-targeting-residence-and-domicile/#page=1www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile Update:blog.burges-salmon.com/post/102i0yi/were-you-uk-resident-in-2021-2022-you-need-to-know-for-your-tax-return See also:www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript 0
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Tax, UK
Click to access fob-taxation-of-swiss-corporations.pdf 0
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February 3, 2021 webmaster
Corporate Taxation, Switzerland, Tax
www.kkilawyers.com.au/knowledge-base/is-it-easy-to-obtain-trust-documents-maybe-so/ 0
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February 3, 2021 webmaster
Australia, Trusts
www.cozen.com/news-resources/publications/2020/the-department-of-justice-announces-the-first-of-its-kind-cryptocurrency-enforcement-frameworkwww.findknowdo.com/news/10/12/2020/us-attorney-general-cyber-task-force-describes-cryptocurrency-enforcement-framework?utmwww.blockchainlegalresource.com/2020/10/doj-releases-cryptocurrency-enforcement-report/#page=1www.kramerlevin.com/en/perspectives-search/doj-cyber-digital-task-force-releases-cryptocurrency-enforcement-framework.htmlwww.gtlaw.com/en/insights/2020/10/dojs-cryptocurrency-framework-a-new-perspectiveus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/236313/The-US-Department-of-Justice-issues-Cryptocurrency-Enforcement-Framework-forecasting-increased-scrutiny-of-activities-involving-cryptocurrencywww.fintechandpayments.com/2020/10/dojs-evolving-framework-for-cryptocurrency-enforcement/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/unpacking-the-dojs-cryptocurrency-guidance-enforcement-priorities-and-industry-implications/www.fenwick.com/insights/publications/doj-cryptocurrency-enforcement-framework-highlights-risk-for-those-engaged-in-virtual-asset-and-cryptocurrency-activityblockchain.bakermckenzie.com/2020/10/29/u-s-department-of-justice-releases-cryptocurrency-enforcement-framework-avowing-authority-to-prosecute-individuals-located-inside-and-outside-of-the-u-s/#page=1info.dechert.com/10/14713/october-2020/doj-cyber-digital-task-force-issues-report-on-cryptocurrency-enforcement-framework.asp?sid=3ad33d96-b733-4346-abac-caafe2917e55www.velaw.com/insights/cryptocurrency-101-dojs-new-cryptocurrency-enforcement-framework-provides-guidance-and-promises-of-heightened-scrutiny-of-virtual-assets-through-intergovernmental-collaboration/www.mccarthy.ca/fr/node/67821www.ropesgray.com/en/newsroom/alerts/2020/11/DOJ-Provides-Framework-for-Cryptocurrency-EnforcementSee also:www.taxcontroversy360.com/2021/07/key-takeaways-cryptocurrency-global-tax-enforcement-what-investors-and-companies-in-the-industry-need-to-know-now/www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdfbracewell.com/insights/doj-trumpets-new-multi-faceted-cryptocurrency-task-force-what-means-youUpdate:www.consumerfinanceandfintechblog.com/2021/10/department-of-justice-sets-cryptocurrency-squarely/#page=1www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/www.mayerbrown.com/en/perspectives-events/publications/2022/02/us-doj-continues-to-position-itself-as-preeminent-global-enforcement-agency-for-virtual-currency-and-digital-assets 0
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February 3, 2021 webmaster
Crypto Currencies, Regulatory, US
