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www.dentons.com/en/insights/alerts/2019/july/9/n-v-the-royal-bank-of-scotland-plc bit.ly/2jV5AI8 www.hoganlovells.com/en/blogs/fision/n-v-rbs-terminating-a-banking-relationship-without-notice-where-money-laundering-is-suspected www.algoodbody.com/insights-publications/terminating-a-banking-relationship-where-money-laundering-is-suspected www.shlegal.com/insights/closing-bank-accounts-courts-put-banks-under-pressure See also:www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/ 0
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September 2, 2019 webmaster
Banking, Litigation, Money Laundring, UK
www.bailii.org/ew/cases/EWHC/QB/2019/1636.html www.telegraph.co.uk/news/2019/06/25/wealthy-divorcee-sues-lover-serving-legal-papers-using-whatsapp/ 0
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August 15, 2019 webmaster
Divorce, Litigation, UK
www.bailii.org/uk/cases/UKFTT/TC/2019/TC07199.html www.bailii.org/ew/cases/EWCA/Civ/2019/51.html 0
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July 22, 2019 webmaster
Litigation, UK
www.crowe.com/uk/croweuk/news/hmrc-offshore-income-letters Click to access HMRC%20letter%20and%20certificate%20of%20tax%20position%20-%20example.pdf Click to access 190614%20CIOT%20member%20guidance%20re%20offshore%20nudge%20letters%20FINAL.pdf 0
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July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
bit.ly/2XLFz0Ataxpage.com/articles-and-tips/tax-assesments/net-worth-audit/ 0
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July 15, 2019 webmaster
Canada, Litigation, Regulatory, Tax
www.mindengross.com/resources/news-events/2019/05/17/the-fund-library-publishes-samantha-prasad's-how-to-decipher-your-cra-notice-of-assessment www.investopedia.com/terms/n/noa.asp See also: barretttaxlaw.com/cra-got-it-wrong-fight-their-tax-assessment-in-3-steps/ www.thor.ca/blog/2024/04/income-tax-notices-of-objection-tips-and-traps/ 0
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July 8, 2019 webmaster
Canada, Litigation
www.stibbe.com/en/news/2019/june/dutch-supreme-court-clarifies-evidentiary-rules-concerning-signatures-and-signed-documents 0
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July 1, 2019 webmaster
Litigation, Netherlands
www.findknowdo.com/news/05/07/2019/us-district-judge-declares-mistrial-flash-crash-spoofing-case?utm See also: www.findknowdo.com/news/08/01/2019/broker-settles-cftc-spoofing-charges?utm 0
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June 6, 2019 webmaster
Litigation, Regulatory, US
bit.ly/2WdbOUU See also:www.cornwalls.com.au/cub-australia-holding-pty-ltd-v-commissioner-of-taxation-2021-fca-43/www.clydeco.com/en/insights/2021/03/cub-australia-holding-pty-ltd-v-commissioner-of-tangm.com.au/ato-cooperative-approach-to-tax-audits/www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimswww.corrs.com.au/insights/the-ever-evolving-scope-of-legal-professional-privilege-key-considerations-for-in-house-counselwww.corrs.com.au/insights/legal-professional-privilege-lessons-learned-for-multi-jurisdictional-or-multi-disciplinary-matterspiperalderman.com.au/insight/crack-down-on-the-use-of-legal-professional-privilege-protections-by-federal-court-of-australia-what-you-need-to-know-as-a-multidisciplinary-practice-or-are-engaged-with-one/riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege Update:www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimsclassic.austlii.edu.au/au/cases/cth/FCAFC/2021/171.htmlbakerxchange.com/rv/ff0080d32a0025f1258ddad88d468ef3b406f260www.dlapiper.com/en/us/insights/publications/2021/10/australias-response-to-glencore-legal-professional-privilege-and-the-cciv-regime/www.claytonutz.com/knowledge/2021/october/meat-beer-and-claims-of-legal-professional-privilege-the-atos-litigation-bbq-and-its-implications-for-taxpayers 0
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May 20, 2019 webmaster
Australia, Litigation, Tax
www.cms-lawnow.com/ealerts/2019/03/supercharged-criminal-disclosure-orders-to-obtain-overseas-data-will-soon-be-available?cc_lang=en See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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April 17, 2019 webmaster
Litigation, Tax, UK