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Crypto Currencies, Litigation, US Crypto Currencies, Hong Kong, Litigation

EU: CJEU holds DAC6 Disclosure Provisions breach Right to Legal Professional Privilege

blogs.pwc.de/de/german-tax-and-legal-news/article/234919/ecj-reporting-and-notification-obligations-of-lawyers-as-intermediaries/curia.europa.eu/jcms/upload/docs/application/pdf/2022-12/cp220198en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=269982&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=86580www.thor.ca/blog/2022/12/eu-court-of-justice-invalidates-mandatory-reporting-obligation-imposed-on-lawyers-under-dac6-similar-to-canadas-proposed-notifiable-transaction-regime/www.plmj.com/en/knowledge/informative-notes/Obligation-to-notify-intermediaries-violates-the-EU-Charter-of-Fundamental-Rights/32457/ganado.com/insights/publications/the-cjeu-affords-protection-to-the-doctrine-of-legal-professional-privilege-within-the-context-of-dac6/filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/ Update:whpartners.eu/news/commissioner-for-revenue-amends-dac-6-guidelines-following-cjeu-ruling-that-dac-6-obligations-violate-lawyer-client-confidentialitytaxadviserseurope.org/project/cfes-tax-top-5-4-march-2024/eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:62022CC0623 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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European Union, Litigation, Tax, Transparency

UK: Divorce to be held in the new Non-Muslim Family Court in Abu Dhabi instead of England

blog.charlesrussellspeechlys.com/post/102i2g0/wherever-i-lay-my-hat-thats-my-home-sa-and-fa-divorce-to-be-held-in-the-newwww.5sah.co.uk/knowledge-hub/articles/2023-05-16/maria-scotland-features-in-spears-divorcing-in-dubai-should-wealthy-expats-worry-about-new-uae-family-lawsAll you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE (professionallawyer.me)Family Laws for Non-Muslims in Abu Dhabi (professionallawyer.me) 0
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Divorce, Litigation, UAE, UK Asset Protection, Crypto Currencies, Litigation, Regulatory, UK Banking, Crypto Currencies, Italy, Litigation Canada, Litigation, Regulatory

US: Custodia Bank wins important Digital Asset Decision

www.dwt.com/blogs/financial-services-law-advisor/2022/11/custodia-bank-digital-assets-court-wyoming#page=1www.blockchainandthelaw.com/2022/12/custodia-bank-is-once-again-asking-for-a-federal-reserve-master-account/#page=1 Update:www.troutman.com/insights/federal-reserve-board-rejects-application-by-spdi-that-is-not-federally-regulated.htmlwww.sidley.com/en/insights/newsupdates/2023/03/fed-reserve-board-denies-crypto-bank-application-for-membership-based-on-fundamental-concernsgibraltarlawyers.com/insights/stablecoins-the-federal-reserve-order-implications-and-developing-solutions-crypto-compliance-alert/ 0
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Banking, Crypto Currencies, Litigation, Regulatory, US Double Tax Treaty, Litigation, Netherlands

EU: CEJU rules public Access to Company Ownership Registers to be restricted

curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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European Union, Litigation, Ownership, Transparency