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US: Court holds that foreign Bank’s Correspondent Accounts affiliated with terrorist Organizations is not enough to establish personal Jurisdiction lacking Allegations of a causal Connection between the Accounts and the alleged Injuries

bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=6072686 0

January 3, 2024 webmaster Banking, Money Laundring, US

Jersey: Launching an Investment Fund

www.mourant.com/news-and-views/guides/family-offices—launching-an-investment-fund.aspx 0

January 2, 2024 webmaster Funds, Guernsey, Investment Funds, Jersey

India: Buy-back of Securities – deemed Dividend or Capital Gains?

Click to access buy-back-of-securities-deemed-dividend-or-capital-gains.pdf 0

January 2, 2024 webmaster India, Tax

UK: “Deliberate Concealment” unveiled – Supreme Court clarifies the Law on Limitation

www.mishcon.com/news/deliberate-concealment-unveiled-supreme-court-clarifies-the-law-on-limitation 0

January 2, 2024 webmaster Litigation, Regulatory, UK

Argentina: Increase of the Collection Regime of 45% to 100% on all Operations reached by the Tax on the Acquisition of foreign Currency

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoP7yRiRjm%2BiF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoNN5T%2BkGY1J17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0

January 2, 2024 webmaster Argentina, Foreign Exchange, Regulatory

Hong Kong: Court did not accept that Investment in Cryptos are “reckless and wanton”

www.parksidechambers.com.hk/court-did-not-accept-that-investment-in-crypto-currencies-are-reckless-and-wanton-petitioner-wife-conceded-on-s-17-after-cross-examination/www.withersworldwide.com/en-gb/insight/read/cryptocurrency-useful-guidance-from-the-family-court-on-issues-of-disclosure-and-wanton-spending 0

January 2, 2024 webmaster Crypto Currencies, Hong Kong, Litigation

US: Broker-Dealer fined with 24 million USD for spoofing in US Treasury Securities

www.findknowdo.com/news/11/30/2023/broker-dealer-fined-spoofing-u.s.-treasury-securities 0

January 2, 2024 webmaster Banking, Regulatory, US

Uruguay: Exchange of Information Agreement signed with US

www.ey.com/en_gl/tax-alerts/uruguay-and-united-states-sign-exchange-of-information-agreementUruguay government (PDF, Spanish) 0

January 1, 2024 webmaster Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Uruguay, US

Guernsey: Migration of an overseas Foundation into Guernsey

www.ogier.com/news-and-insights/insight/migration-of-an-overseas-foundation-into-guernsey/ 0

January 1, 2024 webmaster Foundations, Guernsey

Spain: Supreme Court upholds the validity of Tax Residence Certificates issued by other Tax Administrations

www.osborneclarke.com/insights/spanish-supreme-court-upholds-validity-tax-residence-certificates-issued-other-taxwww.poderjudicial.es/search/TS/openDocument/a150b5e04aa7f418a0a8778d75e36f0d/20230630 See also:brodies.com/insights/personal-tax-planning-and-compliance/wherever-whenever-you-are-how-do-you-know-if-you-are-a-tax-resident/ 0

January 1, 2024 webmaster Spain, Tax

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