www.ymf-law.com/post/renouncing-u-s-citizenship-costs-500-million-plus-time-servedwww.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraudfederaltaxcrimes.blogspot.com/2021/10/plea-deal-with-russian-bank-founder-for.html#more 0
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October 20, 2021 webmaster
Citizenship, Tax, Tax Planning, US
afridi-angell.com/planning-for-non-residency-doing-it-right/afridi-angell.com/tax-driven-changes-in-residency-for-canadians/ 0
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October 19, 2021 webmaster
Canada, Residency, Tax, Tax Planning
www.onc.hk/en_US/publication/security-token-offerings-advantages-challenges-and-key-takeaways See also:www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Securities tokenisation | Carey OlsenTokenisation: The blockchain revolution for funds | Carey OlsenTokenization Nation: Putting real-world assets on the blockchain | Perspectives | Reed Smith LLPwww.careyolsen.com/insights/articles/early-stage-token-investments 0
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October 19, 2021 webmaster
Crypto Currencies, Education, Hong Kong
bit.ly/3pd3C53 0
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October 19, 2021 webmaster
Crypto Currencies, Regulatory, US
piperpat.com/news/article/art-imitates-life-copyright-works-created-during-relationship-are-relations#.YVt7a7hKg2w See also:www.heskethhenry.co.nz/insights-opinion/relationship-property/fdrc.co.nz/alalaakkola-v-palmer-new-zealand-court-of-appeal-considers-whether-copyright-can-be-considered-relationship-property/www.ajpark.com/insights/copyright-when-a-relationship-breaks-down/ 0
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October 19, 2021 webmaster
Divorce, Estate Planning, New Zealand
bit.ly/3lV1QDJ 0
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October 19, 2021 webmaster
Tax, UK
www.troutman.com/insights/state-regulators-block-celsius-from-offering-interest-bearing-cryptocurrency-accounts.htmlwww.crowellcryptodigest.com/2022/11/crypto-commingling-celsius-examiner-files-initial-report/ See also:www.findknowdo.com/news/02/14/2022/sec-warns-investors-risks-associated-interest-bearing-crypto-accounts?utm Update:FTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov) 0
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October 19, 2021 webmaster
Crypto Currencies, Regulatory, US
insightplus.bakermckenzie.com/bm/tax/taiwan-adding-another-wrinkle-to-controlled-foreign-company-new-legislation-impacts-offshore-trust-or-insurance-structurebit.ly/3o9z9nNinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapMh5BZiQOD017eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav Update:www.leeandli.com/EN/NewslettersDetail/6855.htmwts.com/global/publishing-article/20210528-taiwan-tp-nl~publishing-article?language=enwww.leeandli.com/EN/NewslettersDetail/6900.htmwww.leeandli.com/EN/NewslettersDetail/6901.htmwww.leeandli.com/EN/Newsletters/6983.htm Update:insightplus.bakermckenzie.com/bm/tax/taipei-ministry-of-finance-issued-letter-ruling-on-the-application-of-cfc-taxation-to-trusts 0
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October 18, 2021 webmaster
CFC Rules, Insurance, Real Estate, Taiwan, Tax, Trusts
www.loyensloeff.com/en/en/news/news-articles/finma-guideline-changes-of-corporate-bodies-at-banks-n23618/www.cms-lawnow.com/ealerts/2021/09/swiss-supervisory-authority-issues-guidance-on-fit-and-proper-test-for-banks?cc_lang=en 0
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October 18, 2021 webmaster
Banking, Regulatory, Switzerland
buckleyfirm.com/blog/2021-10-01/district-court-says-bank-must-face-reopened-accounts-allegations#page=1 0
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October 18, 2021 webmaster
Banking, Regulatory, US
