Trends: As rare Whisky Prices rise, so do Scams and Schemes
www.marks-clerk.com/insights/articles/insider-as-rare-whisky-prices-rise-so-do-scams-and-schemes/ 0
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Australia: Whistleblower faces Prison for exposing Crimes of the Australian Taxation Office
www.sydneycriminallawyers.com.au/blog/whistleblower-faces-prison-for-exposing-crimes-of-australian-taxation-office/ See also:www.hopgoodganim.com.au/page/knowledge-centre/blog/whistleblower-complaints 0
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US: Small Business Investment Company Debenture Program
www.troutman.com/insights/description-of-the-small-business-investment-company-debenture-program-september-2022.htmlwww.troutman.com/insights/description-of-the-small-business-investment-company-debenture-program-january-2023.html 0
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Canada: New Condominium Interest Rate Change
www.airdberlis.com/insights/publications/publication/client-advisory-on-new-condominium-interest-rate-change-effective-january-1-2023 0
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UK: Making an Inheritance Act Claim for Reasonable Financial Provision
www.tozers.co.uk/insights/making-an-inheritance-act-claim-for-reasonable-financial-provisionwww.tozers.co.uk/insights/the-position-of-spouses-and-civil-partners-when-making-an-inheritance-act-claimwww.boyesturner.com/news-and-insights/its-my-lawful-right-inheritcollyerbristow.com/longer-reads/how-english-courts-deal-with-gender-discrimination-in-inheritance-disputes/ See also:bit.ly/3LKOLrLwww.tozers.co.uk/insights/inheritance-act-claims-for-children-of-the-familywww.boyesturner.com/news-and-insights/inheritance-act-claims-who-can-apply 0
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US: Small Business Investment Company Program Participation by unleveraged Funds
www.troutman.com/insights/description-of-the-small-business-investment-company-program-participation-by-unleveraged-funds-september-2022.htmlwww.troutman.com/insights/description-of-the-small-business-investment-company-program-participation-by-unleveraged-funds-january-2023.htmlwww.troutman.com/insights/description-of-the-small-business-investment-company-program-participation-by-unleveraged-funds-march-2023.html 0
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UAE: Court rejects Bitcoin Claim lacking Proof of Crypto-Wallet Ownership
waselandwasel.com/articles/dubai-court-rejects-bitcoin-claim-lacking-proof-of-crypto-wallet-ownership-and-solutions-for-digital-asset-disputes-in-the-uae/viewpoints.reedsmith.com/post/102hxlc/dubai-court-of-cassation-proof-of-transfer-is-not-enough-ownership-over-the-wa#page=1 0
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Spain: Andalucía abolishes Wealth Tax
www.spenceclarke.com/articles/wealth-tax-has-finally-gone-in-andalucia-is-andalucia-now-a-tax-haven/www.finance-spain.com/wealth-tax-rates-andalucia.htmlwww.surinenglish.com/andalucia/wealth-tax-scrapped-20220919115941-nt.htmlwww.garrigues.com/es_ES/noticia/andalucia-deflacta-tarifa-autonomica-irpf-suprime-impuesto-patrimonio 0
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UK: Issuing an ESG-labelled Bond in the International Debt Capital Markets
www.dentons.com/en/insights/articles/2022/september/20/issuing-an-esg-labelled-bond-in-the-international-debt-capital-markets 0
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Germany: Reform of Tax Audit Rules and DAC7 under Way
insightplus.bakermckenzie.com/bm/tax/germany-reform-of-germanys-tax-audit-rules-underway See also:bit.ly/3Uv9nbugloballitigationnews.bakermckenzie.com/2023/02/14/germany-to-disclose-or-not-to-disclose-records-requests-to-auditors-and-tax-advisors/#page=1 Update:wts.com/de-en/publishing-article/22020819-DAC7%20Bundesrat~publishing-article?language=enNach DAC 6 kommt nun DAC 7 (taylorwessing.com)After DAC 6 now comes DAC 7 (taylorwessing.com)ArticleID=tax_one_pager__binding_settlements_of_tax_audits_of_cross-border_transactions_virtually_abolished_in_germany5325&country=dewww.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-january-2024/germany-extends-deadline-for-submitting-first-dac7-report 0
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