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www.minterellison.com/articles/nsw-introduces-amending-legislation-to-make-significant-stamp-duty-changes-2020 www.hopgoodganim.com.au/page/knowledge-centre/legislation-update/amend-your-discretionary-trust-deeds-with-nsw-property-by-31-december-2020 Update:www.ashurst.com/en/news-and-insights/legal-updates/australian-state-taxes-rates-and-thresholds/hallandwilcox.com.au/thinking/nsw-backflips-on-duty-land-tax-surcharges-for-certain-countries/chamberlains.com.au/nsw-surcharge-stamp-duty-surcharge-land-tax-deemed-inconsistent-with-international-treaties/cgw.com.au/publication/nsw-foreign-land-tax-and-duty-surcharges-legally-deficient-refunds-due/mk.com.au/nsw-purchaser-duty-and-land-tax-surcharges-wrongly-charged-to-foreign-buyers/www.claytonutz.com/knowledge/2023/march/nsw-surcharge-stamp-duty-and-land-tax-found-to-be-inconsistent-with-certain-international-tax-treaties 0
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July 23, 2020 webmaster
Australia, Real Estate, Tax, Trusts
blog.charlesrussellspeechlys.com/post/102gait/another-fine-mess-imminent-changes-to-the-iht-excluded-property-rules-call-for-u www.boodlehatfield.com/the-firm/articles/excluded-property-trusts/ www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/important-inheritance-tax-changes-for-trusts/ 0
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July 23, 2020 webmaster
Real Estate, Tax, Trusts, UK
www.mwe.com/insights/when-can-bitcoin-positions-be-taxed-as-mixed-straddles-subject-to-the-special-mixed-straddle-rules/ www.mwe.com/insights/when-virtual-currency-positions-are-subject-to-the-straddle-rules/ 0
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July 23, 2020 webmaster
Crypto Currencies, Tax, US
www.ey.com/en_gl/tax-alerts/zambia-announces-termination-of-double-taxation-agreement-with-mauritius 0
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July 22, 2020 webmaster
Double Tax Treaty, Mauritius
www.taxcontroversy360.com/2020/06/irs-targets-private-foundations-that-may-be-used-by-wealthy-taxpayers-in-tax-planning/ See also:www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcoming www.hklaw.com/en/insights/publications/2021/09/irs-adds-a-potential-self-dealing-transaction-to-the-no-rule-listwww.step.org/sponsored-content/us-court-deems-foundation-foreign-trust-leading-tax-penalties 0
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July 22, 2020 webmaster
Foundations, Tax, Tax Planning, US
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
cms-lawnow.com/en/ealerts/2020/06/national-people-s-congress-adopts-china-s-first-civil-codewww.cms-china.info/CMS_China_Guide_on_new_PRC_Civil_Code_2020.pdfwww.withersworldwide.com/en-gb/insight/Highlights_of_the_Civil_Code_of_the_Peoples_Republic_of_Chinawww.deacons.com/news-and-insights/publications/new-rules-on-mortgage-rights-in-the-civil-code.htmlSee also:www.reedsmith.com/en/perspectives/2020/07/the-adoption-of-the-chinese-civil-code 0
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July 21, 2020 webmaster
China, Divorce, Estate Planning, Regulatory, Wills
www.findknowdo.com/news/06/26/2020/sec-charges-issuer-ceo-and-lobbyist-cryptocurrency-fraud?utmblockchain.bakermckenzie.com/2020/06/30/doj-and-sec-charge-lobbyist-jack-abramoff-with-fraud-relating-to-unregistered-offering/#page=1 0
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July 21, 2020 webmaster
Crypto Currencies, Regulatory, US
www.shlegal.com/insights/financial-mis-selling-claims-a-checklist-for-carrying-out-initial-analysis-of-their-prospects hsfnotes.com/bankinglitigation/2020/12/09/high-court-considers-first-tower-judgment-in-the-context-of-no-advice-clauses-and-confirms-ucta-does-not-apply/#page=1www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also:www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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July 20, 2020 webmaster
Banking, Litigation, UK
www.dilloneustace.com/legal-updates/cbi-sanctions-former-cfo www.williamfry.com/newsandinsights/publications-article/2020/06/29/central-bank-determination-points-to-increased-focus-on-senior-executive-accountability www.dilloneustace.com/legal-updates/central-bank-individual-accountability-framework-bill-2022-set-for-enactment 0
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July 20, 2020 webmaster
Ireland, Regulatory
