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UK: Tax Disputes – Informal queries from HMRC

www.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-informal-queries-from-hmrc/ www.twobirds.com/en/news/articles/2020/uk/hmrcs-informal-investigation-powers-confirmed-by-the-court-of-appeal www.traverssmith.com/knowledge/knowledge-container/life-cycle-of-an-early-stage-tax-dispute/#page=1See also:www.osborneclarke.com/insights/tax-break-podcast-hmrc-information-powers-relevance-privilege/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1www.rpc.co.uk/perspectives/tax-take/tax-tribunal-confirms-documents-sought-by-hmrc-were-legally-privileged/#page=1 0
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Regulatory, Tax, UK

US: Supreme Court holds that CFPB Director is removable by the President

www.paulweiss.com/practices/litigation/supreme-court-appellate-litigation/publications/supreme-court-holds-that-cfpb-s-structure-is-unconstitutional?id=37458 www.lit-sl.shearman.com/Supreme-Court-Concludes-That-Dodd-Franks-For-Cause-CFPB-Director-Removal-Provision#page=1 www.mofo.com/resources/insights/200630-us-supreme-court-cfpb-director-removal-provision.html www.whitecase.com/publications/alert/us-supreme-court-rules-cfpbs-leadership-structure-unconstitutional-leaves-cfpb www.nextgenfinancialservicesreport.com/2020/07/the-battle-over-the-constitutionality-of-the-cfpb-is-finally-settled-so-what-now/#page=1 www.hklaw.com/en/insights/publications/2020/07/supreme-court-saves-cfpb-but-subjects-its-director-to-removal See also:bit.ly/2W6d0rX 0
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Regulatory, US

China: People’s Congress adopts First national Civil Code

cms-lawnow.com/en/ealerts/2020/06/national-people-s-congress-adopts-china-s-first-civil-codewww.cms-china.info/CMS_China_Guide_on_new_PRC_Civil_Code_2020.pdfwww.withersworldwide.com/en-gb/insight/Highlights_of_the_Civil_Code_of_the_Peoples_Republic_of_Chinawww.deacons.com/news-and-insights/publications/new-rules-on-mortgage-rights-in-the-civil-code.htmlSee also:www.reedsmith.com/en/perspectives/2020/07/the-adoption-of-the-chinese-civil-code 0
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China, Divorce, Estate Planning, Regulatory, Wills Crypto Currencies, Regulatory, US

Ireland: Central Bank sanctions former CFO

www.dilloneustace.com/legal-updates/cbi-sanctions-former-cfo www.williamfry.com/newsandinsights/publications-article/2020/06/29/central-bank-determination-points-to-increased-focus-on-senior-executive-accountability www.dilloneustace.com/legal-updates/central-bank-individual-accountability-framework-bill-2022-set-for-enactment 0
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