Corporate Law, Jersey, Regulatory Argentina, Corporate Law, Transparency

UK: How is future Inheritance and Entitlement under a Trust treated in Divorce?

www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.shoosmiths.co.uk/insights/articles/protecting-inheritance-on-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also:bit.ly/3wRlwLFbit.ly/3gWgyYFwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1What happens to my inheritance if I divorce? : Keystone LawTrusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
Continue reading
Divorce, Estate Planning, Trusts, UK, Wills Crypto Currencies, Education, Regulatory, Sanctions, US

Netherlands: Central Bank increases flexibility towards crypto-service providers

www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke Update:www.osborneclarke.com/insights/micar-first-experiences-afm-licence-application-process 0
Continue reading
Crypto Currencies, Netherlands, Regulatory

UK: The FCA extends the Deadline for Registration of Cryptoasset Businesses

blockchain.bakermckenzie.com/2021/06/03/fca-extends-temporary-registration-regime-for-cryptocurrency-businesses/#page=1blog.burges-salmon.com/post/102gzod/the-fca-extends-the-deadline-for-registration-of-cryptoasset-businessesinsights.ropesgray.com/post/102gzvq/fca-extends-deadline-for-cryptoasset-firms-to-meet-registration-requirementsbrodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/ See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/speech-by-fca-chair-risks-online-cryptoassets-promotions.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/speech-by-the-fca-chair-on-the-risks-of-online-cryptoasset-promotions/blog.burges-salmon.com/post/102hxcx/fca-hot-on-the-trail-of-crypto-exchange-firms 0
Continue reading
Crypto Currencies, Regulatory, UK

UAE: Tax penalties reduced and Discounts granted

waselandwasel.com/articles/breaking-news-uae-tax-penalties-reduced-and-discounts-granted/me-insights.bakermckenzie.com/2021/05/26/uae-latest-update-on-tax-administrative-penalties/#page=1New rules on retrospective tax penalty waivers, installments, tax litigation, and class actions – Wasel & Wasel (waselandwasel.com) 0
Continue reading
Tax, UAE Corporate Law, Financing, Jersey

UK: Acceptance in Lieu relieves Inheritance Tax

blog.charlesrussellspeechlys.com/post/102gzp6/averting-an-inheritance-tax-black-hole-the-acceptance-in-lieu-scheme-saves-profecollyerbristow.com/shorter-reads/gifting-arts-cgs-ail/See also:collyerbristow.com/longer-reads/how-stephen-hawkings-estate-used-his-papers-and-office-contents-to-settle-millions-in-tax/ 0
Continue reading
Tax, Tax Planning, UK Jersey, Litigation, Ownership