Home » Archive by categoryCountries (Page 708)

UK: Unexplained Wealth Orders – what you need to know

www.burges-salmon.com/news-and-insight/legal-updates/antimoney-laundering-unexplained-wealth-orders-uwos/www.aoinvestigationsinsight.com/unexplained-wealth-orders-and-remainder-of-criminal-finances-act-come-into-force/www.fieldfisher.com/publications/2018/01/unexplained-wealth-orders-what-you-need-to-knowpwc.blogs.com/legal/2017/12/unexplained-wealth-orders-.htmlgoo.gl/n89Mtdgoo.gl/VhUfhXwww.cliffedekkerhofmeyr.com/en/news/publications/2018/Dispute/dispute-resolution-alert-14-february-abc-and-aml-combating-corruption-the-uk-introduces-unexplained-wealth-orders-.htmlwww.rahmanravelli.co.uk/articles/unexplained-wealth-orders-what-you-can-do-if-one-lands-on-you/www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/media-focus-on-first-mcmafia-law-challenge www.careyolsen.com/briefings/unexplained-wealth-orders-and-failure-prevent-tax-evasion-new-grip-and-teeth-ukwww.bcl.com/restraint-orders-what-to-do-when-your-assets-are-frozen/www.skrine.com/insights/alerts/august-2021/the-mcmafia-laws-unexplained-wealth-orders-explain See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-firstwww.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-orderglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/individual-penalties-and-third-party-rights-the-uk-perspective 0
Continue reading

Belgium: Taxation on Cryptocurrencies

newsletter.cms-db.info/article.asp?nid=6974909f63282da92162267b49df3b34&did=5&aid=24520&y=2018&m=1 Update: goo.gl/xHYGGt goo.gl/9VDXMx www.twobirds.com/en/news/articles/2021/belgium/belgium-cryptocurrencies-recent-tax-developments CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) seeds.law/en/news-insights/are-cryptocurrency-capital-gains-to-be-declared-as-taxable-income 0
Continue reading

France: Cryptocurrency taxation

www.cms-lawnow.com/ealerts/2018/01/bitcoin-taxation-in-france larevue.squirepattonboggs.com/Modalites-d-imposition-des-gains-tires-de-la-cession-de-bitcoins_a3296.html www.droit-technologie.org/actualites/bitcoins-soumis-a-limpot/ Update: larevue.squirepattonboggs.com/Taxation-of-gains-from-bitcoin-transfers_a3306.html www.august-debouzy.com/fr/blog/1187-bitcoin-et-autres-cryptomonnaies-le-casse-tete-de-limposition goo.gl/9VDXMx CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
Continue reading

Hong Kong: New licensing regime for Trust and Company Providers

sites.herbertsmithfreehills.vuturevx.com/96/15829/compose-email/hong-kong–new-licensing-regime-for-trust-and-company-service-providers-to-come-into-force-on-1-march-2018.asp www.deacons.com.hk/news-and-insights/publications/a-new-regime-for-hk-trust-companies.html Click to access significant-controllers-register-a-guide-for-hong-kong-companies.pdf Update: sites-herbertsmithfreehills.vuturevx.com/96/17436/compose-email/companies-registry-s-reminder-that-transitional-period-for-trust-or-company-service-providers-(-tcsps-)-to-apply-for-licence-ends-on-28-june-2018.asp www.tcsp.cr.gov.hk/tcspls/index     0
Continue reading

UK: Guidance on penalties for enablers of defeated abusive tax arrangements

www.gov.uk/government/publications/penalties-for-enablers-of-tax-avoidance-schemes-technical-guidance www.birketts.co.uk/insights/legal-updates/penalties-for-enablers-of-defeated-tax-avoidance-s See also: www.rpc.co.uk/perspectives/tax-take/tax-fraud-the-rise-of-the-professional-enabler/#page=1 viewpoints.shoosmiths.co.uk/post/102i030/will-the-enablers-of-aggressive-tax-avoidance-schemes-soon-be-prosecuted 0
Continue reading