UK: English law issues on a change of trustee in international structures
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/what-to-consider-on-a-change-of-trustee/ 0
Continue reading
US: $1 billion in Bitcoin associated with Silk Road seized
blockchain.bakermckenzie.com/2020/11/06/us-seizes-1-billion-in-bitcoin-associated-with-silk-road/#page=1 Update:connectedworld.clydeco.com/post/102gkqy/u-s-government-files-lawsuit-seeking-forfeiture-of-1-billion-worth-of-bitcoinblockchain.bakermckenzie.com/2022/11/08/us-doj-seizes-more-than-3-3-billion-worth-of-bitcoin-and-obtains-guilty-plea-arising-out-of-silk-road-fraud/#page=1www.bakerlaw.com/alerts/doj-seizes-over-3-billion-in-historic-crypto-dark-web-fraud-casewww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction 0
Continue reading
Italy: Protectors exempted from completing foreign assets tax return
www.withersworldwide.com/en-gb/insight/withers-welcomes-clarification-of-protectors-tax-reporting-obligations-in-italy 0
Continue reading
France: 3% tax on real estate held by foreign entities – regularizing does not get you a second chance
rosemont-int.com/en/article/news/3-tax-on-french-properties-held-by-foreign-entities-when-regularizing-does-not-get-you-a-second-chance 0
Continue reading
US: San Francisco to impose Tax on Companies with disproportionate Executive Pay
www.morganlewis.com/blogs/mlbenebits/2020/11/san-francisco-to-impose-tax-on-companies-with-disproportionate-executive-pay#page=1www.jonesday.com/en/insights/2020/11/overpaid-executive-gross-receipts-tax-approved-in-san-francisco 0
Continue reading
Israel: Court rules Repurchasing of Shares is not a Tax Event for Remaining Shareholders
trailer.web-view.net/Show/0XE431C22AAA67948F4F3646790CA73C70537F441CF1B334088B9BC3B09E143C38FC7B75182448CBB4.htmwww.barlaw.co.il/client-updates/court-rules-repurchasing-of-shares-is-not-a-tax-event-for-remaining-shareholders/ 0
Continue reading
UK: Court takes a closer look at trusts on divorce
www.boodlehatfield.com/the-firm/articles/joy-v-joy-morancho-others-a-closer-look-at-trusts-on-divorce/Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) See also:www.stevens-bolton.com/site/insights/articles/trusts-every-penny-countswww.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 0
Continue reading
US: FinCEN joint Statement on Customer Due Diligence for Non-Profit Organizations
www.covfinancialservices.com/2020/11/federal-banking-agencies-and-fincen-issue-joint-statement-on-risk-based-approach-to-customer-due-diligence-for-charities-and-non-profit-organizations/#page=1www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectationshome.treasury.gov/system/files/266/2020-11-19-Charities-Fact-Sheet-FINAL.pdf 0
Continue reading
Japan: Financial Market Entry Office being established and Promotion of English Filings
www.morganlewis.com/pubs/2020/11/japan-to-establish-financial-market-entry-office-and-promote-english-filings 0
Continue reading
Australia: Bond Investments
www.minterellison.com/articles/how-sound-are-your-bond-investments 0
Continue reading