Banking, Crypto Currencies, Regulatory, US Corporate Taxation, Costa Rica, Tax, Tax Amnesty Cayman Islands, Corporate Law, Litigation Tax, US Residency, UAE

UK: Decision on Taxes in the Case of mistaken Trust

www.seddons.co.uk/our-thinking/case-mistaken-trustTaking risks and tax avoidance – Bhaur v Equity First Trustees (Nevis) Ltd [2023] EWCA Civ 534 – Wilberforce See also:bit.ly/3CmBLo1www.macfarlanes.com/what-we-think/in-depth/2022/setting-aside-appointments-on-the-grounds-of-mistake-another-brick-in-the-wall/Bhaur v Equity First Trustees: a taxing mistake? – Macfarlanes 0
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Guernsey, Litigation, Regulatory, Tax, Tax Planning, Trusts, UK Mexico, Tax, Tax Planning, US

Vietnam: Changes to private Issuance of Corporate Bonds

vietnam-business-law.info/blog/2022/10/5/major-changes-to-private-issuance-of-corporate-bonds-in-vietnamwww.mayerbrown.com/en/perspectives-events/publications/2022/10/new-decree-on-corporate-bonds-in-vietnam-five-key-takeaways See also:www.blawyersvn.com/blog/vietnam-23-frequently-questions-and-answers-about-the-issuance-of-bonds-of-public-companies/ Update:www.tilleke.com/insights/recent-changes-in-requirements-applicable-to-corporate-bonds-issued-in-vietnam/ 0
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Financing, Vietnam

Education: Pig Butchering Frauds – Tracing Cryptocurrency from Nose to Tail

globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/sha-zhu-pan-frauds-tracing-cryptocurrency-nose-tailwww.thinkbrg.com/insights/publications/ts-crypto-tracing-china-crypto-ban-global-regulation/ See also:FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes | Troutman Pepper Financial Services 0
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Asset Protection, China, Education, Freezing of Assets Regulatory, US