Tax Alert Stibbe: EU Commission presents proposals for directives agaThe EU war on tax avoidance continues…, Grahame Jackson (gibraltarlaw.com)Minimum taxation of groups and shell entities: two new draft directives published by the European Commission (cms-lawnow.com)www.loyensloeff.com/ch/en/news/european-commission-publishes-far-reaching-legislative-tax-proposals-n24383/Dentons – EC Publishes proposal for a directive on Minimum Corporate TaxationOECD publishes Pillar...
Continue reading
January 20, 2022 webmaster
European Union, Regulatory, Tax
CCH Pinpoint | Australian Legal Research 0
Continue reading
January 20, 2022 webmaster
Australia, Residency, Tax
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
Continue reading
January 20, 2022 webmaster
Banking, Sanctions, US
The Legal Issues Behind the Popular Blockchain Concept of GameFi – ELLALAN 0
Continue reading
January 19, 2022 webmaster
Blockchain, Crypto Currencies, Philippines, Regulatory
Taxation of Pooled Cryptocurrency Investment Vehicles – McDermott Will & Emery (mwe.com) 0
Continue reading
January 19, 2022 webmaster
Crypto Currencies, Funds, Investment Funds, US
DAO and Sports organizations – パークス法律事務所 (pax.law)www.gibsondunn.com/the-biden-administrations-digital-assets-executive-order-and-its-implications/ See also:www.boodlehatfield.com/articles/lifecycle-of-a-digital-asset-what-else-can-be-tokenised/hallandwilcox.com.au/thinking/world-economic-forum-issues-white-paper-on-decentralised-autonomous-organisations/www3.weforum.org/docs/WEF_Decentralized_Autonomous_Organization_Toolkit_2023.pdf 0
Continue reading
January 19, 2022 webmaster
Corporate Governance, Trends
DAO mergers: the future of M&A? (gtlaw.com.au) See also:hallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ 0
Continue reading
January 19, 2022 webmaster
Australia, Blockchain, Crypto Currencies, M&A
FinCEN, OCC take action against bank for AML program violations | Buckley LLP Infobytes Blog (buckleyfirm.com)FinCEN and OCC Penalize Texas-Based Bank for AML Violations | Cadwalader Cabinet | Find Know DoOCC and FinCEN Issue $9 Million in Penalties for BSA-AML Violations (consumerfinanceandfintechblog.com) 0
Continue reading
January 19, 2022 webmaster
Money Laundring, Regulatory, US
The Hong Kong Court Refuses to Stay ‘Keepwell’ Claims (akingump.com) See also:bit.ly/3eugVHONot “worthless window dressing”: Hong Kong Court declares keepwell deeds are enforceable contractual obligations | Asia disputes notes (hsfnotes.com)www.kwm.com/hk/en/insights/latest-thinking/are-keepwell-deeds-keeping-well.html Update:www.lw.com/en/admin/upload/SiteAttachments/Alls-Well-for-Keepwell-Deeds.pdf 0
Continue reading
January 18, 2022 webmaster
China, Hong Kong, Litigation
Does a Duty of Care Arise when an Accountant is Acting as an Introducer? – Beale & Co (beale-law.com)www.dacbeachcroft.com/en/articles/2022/july/scope-of-an-accountant-s-duty-of-care-when-acting-as-an-introducer-knights-v-townsend-harrison-limited-2021-ewhc-2563-qb/ See also:Insurance Insights 2023 | Insurance law (brownejacobson.com) 0
Continue reading
January 18, 2022 webmaster
Regulatory, UK
