Luxembourg: Legal challenge over publication of beneficial ownership information

www.mishcon.com/news/mishcon-de-reya-files-claim-against-public-nature-of-eu-beneficial-ownership-registers www.lexgo.lu/en/papers/commercial-company-law/corporate-law/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trusts,137374.html See also:bit.ly/31SLbWXbit.ly/37SXrKE Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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Luxembourg, Ownership, Transparency

US: OFAC settlement highlights risks for those dealing in digital currencies

www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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Crypto Currencies, Regulatory, Sanctions, US China, Corporate Law, Regulatory Estate Planning, UK Money Laundring, Regulatory, US France, Tax Israel, Residency, Tax, Tax Planning Tax, US Hong Kong, Real Estate, Tax

UK: Proprietary estoppel life interest upheld by Court of Appeal

bit.ly/30flnmm See also:www.jdsupra.com/legalnews/can-an-interest-in-a-discretionary-7266151/www.rpc.co.uk/perspectives/tax-take/tinkler-supreme-court-decides-taxpayer-is-estopped-from-denying-validity-of-hmrc-enquiry/#page=1www.boyesturner.com/news-and-insights/entering-copy-will-probate-another-proprietory-estoppel-claimwww.penningtonslaw.com/news-publications/latest-news/2022/guest-v-guest-proprietary-estoppel-test-case-supreme-court-allows-appeal-in-parthsfnotes.com/pwtd/2022/11/01/the-proper-basis-for-awarding-remedies-for-proprietary-estoppel-is-no-longer-guest-work/#page=1£When is a promise to inherit the family farm binding? | Foot Anstey 0
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Estate Planning, Real Estate, UK