www.cadwalader.com/fin-news/index.php?nid=19&eid=153 0
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July 27, 2022 webmaster
Money Laundring, Regulatory, US
www.loyensloeff.com/insights/news–events/news/is-no-tax-at-luxembourg-fund-level-still-a-given-a-practical-take-on-the-reverse-hybrid-rules/ Update:Luxembourg tax authorities clarify tax compliance for reverse hybrid entities (arendt.com)Luxembourg: Clarifications on reverse hybrid entities – Baker McKenzie InsightPlusNew circular and FAQ published by the Luxembourg tax authorities on reverse hybrid rules and reporting (cms-lawnow.com) 0
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July 26, 2022 webmaster
Funds, Investment Funds, Luxembourg, Tax
dvc.hk/en/news/cases-detail/in-determining-the-comi-a-hospital-bed-or-a-crypt-does-not-count-peraedit-abdullah-j-in-re-tantleff-alan2022-sghc-147-24-june-2022/ 0
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July 26, 2022 webmaster
Residency, Singapore
www.dinsmore.com/publications/avoiding-liability-in-trust-terminations-following-estate-of-worrall/ 0
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July 26, 2022 webmaster
Litigation, Trusts, US
www.kendris.com/de/news-insights/2022/06/14/startup-fallbeispiel-3-von-4-bei-einer-ahv-revision-wird-die-bezogene-dividende-als-lohn-umqualifiziert-aber-wieso/ 0
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July 26, 2022 webmaster
Switzerland, Tax, Tax Planning
www.tmf-group.com/en/news-insights/articles/2022/april/incorporating-in-the-cayman-islands/Cayman Islands Exempted Companies (conyers.com) 0
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July 26, 2022 webmaster
Cayman Islands, Corporate Law, Corporate Taxation
www.findknowdo.com/news/07/01/2022/sec-disapproves-nyse-arca-listing-bitcoin-trusts?utm Update:www.findknowdo.com/news/10/12/2022/bitcoin-etp-sponsor-appeals-sec-order-denying-exchange-listing 0
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July 26, 2022 webmaster
Crypto Currencies, Funds, Regulatory, Trusts, US
cms.law/en/media/local/cms-cmno/files/publications/publications/a-cms-guide-to-restructuring-insolvency-in-crypto?v=1sites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfviewpoints.stevens-bolton.com/post/102i19l/ftx-bankruptcy-how-do-you-solve-the-problem-of-crypto-assets-in-insolvency#page=1www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionersLeap in crypto currency ownership = time for an insolvency refresher?, Joanna Charter (stevens-bolton.com)cms-lawnow.com/en/ealerts/2024/04/digital-asset-insolvency-issues-not-insoluble-for-english-lawtransactions.freshfields.com/post/102j5x4/four-key-takeaways-for-restructuring-and-insolvency-practitioners-from-the-ukjt-l#page=1transactions.freshfields.com/post/102j5x4/four-key-takeaways-for-restructuring-and-insolvency-practitioners-from-the-ukjt-l#page=1 See also:www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/Crypto assets in insolvency – key features and points to consider – Stevens & Bolton LLP (stevens-bolton.com) 0
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July 25, 2022 webmaster
Asset Protection, Crypto Currencies, UK
codozasady.pl/en/p/when-a-debtor-dies-or-inherits-what-can-a-creditor-do-to-determine-what-is-in-the-estate- 0
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July 25, 2022 webmaster
Estate Freeze, Estate Planning, Poland, Wills
www.findknowdo.com/news/07/01/2022/cftc-charges-bitcoin-fund-fraud-and-failure-register?utm 0
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July 25, 2022 webmaster
Crypto Currencies, Regulatory, US