Jersey: Court can not impound Interest of discretionary Trust Beneficiary
www.ogier.com/publications/snapshot-jerseys-impounder-restrictions-in-relation-to-discretionary-trusts 0
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Home » Posts taggedLitigation (Page 51)
India: Supreme Court on Construct of the Offense of “Money Laundering”
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US: Crypto Class Settlement rejected due to insufficient Data on “Anonymous” Investors
Crypto Class Settlement Nixed Due to Insufficient Data on “Anonymous” Investors | Inside Class Actions See also:www.findknowdo.com/news/08/24/2022/analysis-old-alternative-service-new-blockchain-bottles 0
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Canada: Ontario Superior Court on Information required for the Outline of a Will to revoke an earlier Will
H&H | Can an Outline of a Will be Admitted to Probate as the Last Will and Testament of the Deceased? (hullandhull.com)H&H | What factors are considered in determining whether a document was intended to be a valid will? (hullandhull.com)2022 ONSC 4028 (CanLII) | Re: Pearce Estate |...
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US: Shariah Principles under Scrutiny
www.clydeco.com/en/insights/2022/08/shari-ah-principles-under-scrutiny-once-again 0
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US: Inaccurate US Tax Reporting of Financial Institutions can give Rise to Customer Damages
www.mayerbrown.com/en/perspectives-events/publications/2022/08/collateral-damage-inaccurate-us-tax-reporting-can-give-rise-to-customer-damages 0
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US: District Court authorizes IRS “John Doe” Summons to identify Taxpayers using Cryptocurrencies
www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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Education: Sanctions issues in civil Litigation and Arbitration
globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/key-sanctions-issues-in-civil-litigation-and-arbitration 0
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UK: Relying on oral Evidence from abroad in the Tax Tribunal
www.bclplaw.com/en-GB/insights/an-update-on-relying-on-oral-evidence-from-abroad-in-the-uk-tax-tribunal.html 0
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Ireland: Interpreting Tax Terms
www.matheson.com/insights/detail/indisputes-series-interpreting-tax-terms-a-recent-illustration 0
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