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Archive by categoryLitigation (Page 70)
www.tannerdewitt.com/legal-update-reciprocal-enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china/www.haldanes.com/big-step-on-enforcing-mainland-judgment-in-hong-kong/hauzen.hk/enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china?utmwww.deacons.com/news-and-insights/publications/new-legal-regime-for-cross-boundary-matrimonial-and-family-cases-and-guidance-note.htmlwww.withersworldwide.com/en-gb/insight/Enforcement-and-recognition-of-orders-between-Hong-Kong-and-the-Mainlandwww.tannerdewitt.com/reciprocal-enforcement-matrimonial-family-civil-judgments-hk-china/www.onc.hk/en_US/publication/cross-border-divorce-streamlined-under-reciprocal-recognition-arrangementwww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/new-legislation-on-matrimonial-and-family-cases/Series on Hong Kong /Mainland Cross-Boundary Marriages – Article 5 – Third party interests in family proceedings – Deacons – Law Firm – Hong Kong See also:www.deacons.com/2022/08/22/series-on-mainland-hong-kong-cross-boundary-marriages-article-1/www.withersworldwide.com/en-gb/insight/read/hong-kong-legal-issues-affecting-couples-commencing-cross-border-divorcewww.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-asset-dissipation/www.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-division-of-matrimonial-assets/ 0
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September 6, 2021 webmaster
China, Divorce, Hong Kong, Litigation
xxiv.co.uk/english-high-court-holds-that-jersey-law-does-not-recognise-a-constructive-trust-of-jersey-immovable-property/www.ogier.com/publications/constructive-trusts-and-immovable-propertywww.walkersglobal.com/index.php/locations/offices/jersey/88-offices/2619-constructive-trusts-of-immovable-property-guernsey-and-jersey-law-s-differing-pathsSee also:1chancerylane.com/webinar-recording-resulting-and-constructive-trusts-and-recent-cases-on-the-solicitors-lien/#page=1 0
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August 26, 2021 webmaster
Jersey, Litigation, Real Estate, Trusts, UK
bit.ly/386wqlW See also:www.withersworldwide.com/en-gb/insight/wang-lee-homs-divorce-6-ways-it-differs-from-usual-divorce-proceedings-and-key-takeawayswww.tannerdewitt.com/no-fault-divorce/www.withersworldwide.com/en-gb/insight/transfer-of-property-in-a-divorce-settlementwww.gallhk.com/what-does-ancillary-relief-mean-in-divorce-proceedings/#:~:text=The%20process%20of%20seeking%20the,from%20the%20dissolution%20of%20marriage.www.withersworldwide.com/en-gb/insight/Dealing-with-business-interests-in-divorce-settlements-How-does-it-work-in-Hong-Kongwww.withersworldwide.com/en-gb/insight/read/considering-collaborative-practice-for-divorce-in-hong-kongwww.tannerdewitt.com/jewellery-in-divorce/www.onc.hk/en_US/publication/how-to-approach-matrimonial-assets-held-in-the-name-of-third-parties-in-a-divorcewww.onc.hk/en_US/publication/if-you-are-married-but-separated-what-claims-can-you-make-against-your-spouse-s-estate-if-he-she-has-passed-awaySeries on Hong Kong /Mainland Cross-Boundary Marriages – Article 5 – Third party interests in family proceedings – Deacons – Law Firm – Hong Kongwww.withersworldwide.com/en-gb/insight/read/separation-in-singapore-and-hong-kong-%E2%80%93-when-are-assets-no-longer-regarded-as-matrimonialwww.withersworldwide.com/en-gb/insight/read/insight_the_risk_of_dealing_with_your_assets_prior_to_divorce 0
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August 24, 2021 webmaster
Divorce, Hong Kong, Litigation
www.loyensloeff.com/be/en/news/articles-and-newsflashes/double-inheritance-tax-constitutes-discrimination-n22985/ 0
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August 19, 2021 webmaster
Belgium, Litigation, Tax
www.careyolsen.com/briefings/jersey-royal-court-judgment-does-charity-start-taxman 0
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August 13, 2021 webmaster
Jersey, Litigation, Tax, Tax Planning, Trusts
www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-integrity-findings/www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-limitation-and-disclosure-findings/dwfgroup.com/de-de/news-and-insights/insights/2023/3/fca-warning-notice 0
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August 13, 2021 webmaster
Litigation, Regulatory, UK
www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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August 11, 2021 webmaster
Litigation, Panama, Tax, US
bit.ly/3s9rplZ 0
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August 11, 2021 webmaster
Litigation, US, Wills
www.dentons.com/en/insights/alerts/2021/july/22/supreme-court-strikes-down-california-nonprofit-donor-disclosure-mandatewww.supremecourt.gov/opinions/20pdf/19-251_p86b.pdfwww.politicallawbriefing.com/2021/03/nonprofits-weigh-in-on-california-donor-disclosure-cases-before-u-s-supreme-court/#page=1www.venable.com/insights/publications/2020/05/irs-issues-final-regulations-on-nonprofit-donorwww.proskauer.com/blog/the-impact-of-americans-for-prosperity-foundation-v-bonta-on-donor-disclosure-lawswww.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/
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August 9, 2021 webmaster
Litigation, Tax
www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetsSee also:www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicawww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassetsxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=en 0
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August 4, 2021 webmaster
Crypto Currencies, Litigation, UK
