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UK: Sanctions

globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230032/uk-sanctionsglobalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230033/uk-sanctions-enforcementglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/sanctions-the-uk-perspectiveglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctionsglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctions-enforcementglobalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/uk-sanctions See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes Update:www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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Sanctions, UK

US: Surrender Green Card and Taxes

www.expatriationattorneys.com/giving-up-your-green-card/www.goldinglawyers.com/what-is-expatriation-us/?utmwww.expatriationattorneys.com/long-term-resident-definition-irs/www.expatriationattorneys.com/sailing-permit-departing-resident-irs/www.duanemorris.com/alerts/surrendering_your_green_card_tax_immigration_issues_consider_0824.html 0
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Immigration, Residency, Tax, US Banking, Hong Kong Crypto Currencies, New Zealand, Tax Tax, Tax Amnesty, US, Voluntary Disclosure

Canada: Asset tracing in cryptocurrency investigations

www.millerthomson.com/en/publications/communiques-and-updates/financial-services-restructuring-communique/september-9-2020-fsi/asset-tracing-and-corporate-intelligence-techniques-in-cryptocurrency-investigations/ 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.pdf 0
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Canada, Freezing of Assets Alternative Dispute Resolution, Freezing of Assets, Litigation, UK Tax, Tax Reporting, US

Netherlands: Tax plan 2021

insightplus.bakermckenzie.com/bm/tax/the-netherlands-tax-plan-2021riskandcompliance.freshfields.com/post/102gf38/netherlands-budget-day-the-2021-tax-planwww.dlapiper.com/en/global/insights/publications/2020/09/dutch-budget-day-2020/content.mailplus.nl/m17/links/stibbe/txt365667/Sw4ZZe9GRvHkWbWwww.loyensloeff.com/en/en/news/news-articles/opposition-member-submits-to-dutch-parliament-an-amendment-to-his-proposed-exit-tax-for-dutch-dividend-withholding-tax-n20242/www.gtlaw.com/es/insights/2020/9/dutch-2021-tax-bill-presentedwww.dlapiper.com/en/us/insights/publications/2020/09/2021-dutch-budget/globaltaxnews.ey.com/news/2020-6209-the-netherlands-publishes-2021-budget-proposalswww.tax-news.com/news/Netherlands_Cancels_Corporate_Tax_Rate_Cut____97826.htmlwww.gtlaw.com/en/insights/2020/9/dutch-2021-tax-bill-and-real-estate-in-the-netherlandswww.loyensloeff.com/en/en/news/news-articles/tax-plan-2021-payroll-taxes-n20436/ 0
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Netherlands, Tax

Bermuda: Limitation on Trustee powers when nominating beneficiaries

insights.boodlehatfield.com/post/102gf36/limitations-on-trustees-powers-shaking-the-walls-of-the-trust-law-templewww.gov.bm/sites/default/files/Civil_Appeal_No_5A_of_2019_-Grand_View_Private_Trust_Company_v_Wong__Ors-_FINAL.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var6e05nQ8wRlF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.stewartslaw.com/news/privy-council-provides-clarity-on-proper-scope-of-trustee-powers/data.consilium.europa.eu/doc/document/ST-8778-2022-INIT/en/pdfwww.bailii.org/uk/cases/UKPC/2022/47.htmlPrivy Council clarifies proper purpose rule to Bermuda trustee’s powers | Carey Olsen 0
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Bermuda, Litigation, Trusts, UK