Regulatory, Switzerland Banking, Litigation, UK Corporate Taxation, Germany, Tax, Tax Planning Artificial Intelligence, Canada, Regulatory

UK: Separation and Divorce – What is the Difference

Separation and Divorce: What is the Difference | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) See also:www.stewartslaw.com/news/january-divorce-day-on-the-horizon/www.se-solicitors.co.uk/article/102irrm/my-separation-is-amicable-should-i-consider-divorce-together/www.se-solicitors.co.uk/article/102j2up/how-long-does-an-amicable-divorce-take/ 0
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Divorce, UK

Hong Kong: Is a hand written signed Will without Witnesses valid?

Is a hand written signed will without witnesses valid? – Tanner De Witt Solicitors, Law Firm Hong Kong See also:www.dvc.hk/insights/hong-kong-court-examines-in-a-recent-decision-chow-lily-v-chow-wai-wai-violet-and-anor-2024-hkcfi-887-the-question-of-permissible-scope-of-evidence-in-actions-involving-challenges-of-the-validity 0
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Estate Planning, Hong Kong, Wills Australia, Crypto Currencies, Tax, Tax Reporting, Transparency

US: Binance and its Founder plead guilty and pay more than USD4 Billion in Penalties

Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1www.shlegal.com/insights/four-key-lessons-from-the-binance-case 0
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Crypto Currencies, Regulatory, US Nicaragua, Tax

Belgium: Draft Bill implementing Pillar two published

Belgium publishes draft bill implementing Pillar Two | Loyens & Loeff (loyensloeff.com)seeds.law/en/news-insights/minimum-tax-for-multinationals-entered-into-force-in-belgiumwww.loyensloeff.com/insights/news–events/news/pillar-two-and-the-real-estate-sector/cms-lawnow.com/en/ealerts/2024/05/pillar-ii-developments-in-belgium?utmwww.loyensloeff.com/insights/news–events/news/pillar-two-in-belgium-registration-requires-immediate-action/www.loyensloeff.com/insights/news–events/news/pillar-two-in-belgium-administrative-guidance-implemented/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarX%2F6eae7qTBF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navcms-lawnow.com/en/ealerts/2024/05/pillar-ii-developments-in-belgiumglobaltaxnews.ey.com/news/2024-1095-belgium-publishes-royal-decree-pillar-two-notification-form-starting-countdown-to-first-pillar-two-compliance-submission-due-13-july-2024www.tiberghien.com/en/4007/pillar-2-in-belgium-action-required-before-13-july-2024 0
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Belgium, Corporate Taxation, Tax