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www.taylorwessing.com/en/insights-and-events/insights/2019/04/cryptocurrencies-a-digital-minefield-for-trusteeswww.careyolsen.com/briefings/new-kind-trust-asset-welcome-world-nfts-and-digital-collectableswww.careyolsen.com/briefings/demystifying-digital-assets-%E2%80%93-guide-trusteeswww.mwe.com/events/private-client-virtual-forum-cryptotrustees-estate-planning-cryptocurrency/#page=1www.mourant.com/news-and-views/updates/updates-2021/non-fungible-tokens-for-trustees.aspxiqeq.com/insights/use-trusts-hold-digital-assets-0www.walkersglobal.com/index.php/publications/100-article/3245-issues-and-strategies-trustees-digital-assets-and-fiduciary-dutiesSee also:www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency-and-private-clients.aspx 0
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May 30, 2019 webmaster
Crypto Currencies, Education, Tax, Trusts, UK, US
www.jdsupra.com/legalnews/strategy-for-spouses-to-minimize-64031/ 0
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May 30, 2019 webmaster
Tax, Trusts, US
www.stibbe.com/en/news/2019/april/tax-alert—further-guidance-on-revised-dutch-tax-ruling-practicewww.loyensloeff.com/en-us/news-events/news/new-dutch-policy-on-international-ruling-practicewww.dlapiper.com/en/newzealand/insights/publications/2019/05/dutch-government-publishes-new-decree/www.taxand.nl/2019/04/guidance-new-ruling-policy-dutch-ministry-finance/ www.stibbe.com/en/news/2019/july/tax-alert—revised-dutch-tax-ruling-practice-now-effective-1-july-2019 www.dlapiper.com/en/poland/insights/publications/2019/07/dutch-government-publishes-new-decree-on-international-tax-ruling-practice/ www.dlapiper.com/en/poland/insights/publications/2019/07/dutch-government-publishes-new-decree-on-international-tax-ruling-practice/ 0
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May 29, 2019 webmaster
Netherlands, Tax
gowlingwlg.com/en/insights-resources/articles/2019/death-benefit-scheme-tax-reform/ 0
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May 29, 2019 webmaster
Insurance, Tax, Trusts, UK
www.pepperlaw.com/publications/legal-considerations-for-establishing-operations-in-the-united-states-2019-04-29/www.wengervieli.ch/getattachment/94b18c79-9599-4b37-8979-12ca0ef02901/WV_Guidelines_Expansion-into-the-USA_Tax_EN_FINAL.pdf.aspx 0
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May 29, 2019 webmaster
Family Business, Regulatory, US
www.venable.com/insights/publications/2019/04/foreign-bank-account-reporting-penalties-are-realwww.maglaw.com/publications/articles/2021-03-18-civil-fbar-penalty-litigation-no-reprieve-for-taxpayers/_res/id=Attachments/index=0/NYLJ03172021484804Morvillo.pdfinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqu74i8Tn7%2Fkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.goldinglawyers.com/eighth-amendment-challenge-to-excessive-fbar-penalties-as-unconstitutional/#page=1 0
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May 28, 2019 webmaster
Tax Reporting, US
www.rpc.co.uk/perspectives/professional-and-financial-risks/court-of-appeal-considers-the-test-for-dishonest-assistance-following-ivey/www.finance-disputes.co.uk/2019/04/the-employment-appeal-tribunal-provides-guidance-on-the-fcas-fit-and-proper-person-test/ 0
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May 27, 2019 webmaster
Regulatory, UK
www.dlapiper.com/en/uk/insights/publications/2019/04/real-estate-gazette-34/the-2019-dutch-tax-plan/ 0
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May 27, 2019 webmaster
Netherlands, Real Estate, Tax
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.garrigues.com/en_GB/new/supreme-court-confirms-discriminatory-tax-treatment-non-spanish-resident-mutual-funds 0
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May 24, 2019 webmaster
European Union, Funds, Investment Funds, Spain, Tax