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Luxembourg: Tax Attention Points for US Fund Managers managing Separately Managed Accounts

Tax attention points for Luxembourg SMAs – New York office Snippet | Loyens & Loeff 0
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June 13, 2025 webmaster Funds, Investment Funds, Luxembourg, Tax, Tax Planning, US

Egypt: New Tax Reconciliation Law

tinyurl.com/4duwu9uv 0
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June 13, 2025 webmaster Egypt, Regulatory, Tax

UK: Individual sues family Trustees over the “Trauma” of not inheriting his £85m family Wealth by the Age of 30 – Age of Entitlement

The age of entitlement? Earl of Yarmouth sues family trustees over the “trauma” of not inheriting his £85m family wealth by the age of 30, Hayley Robinson 0
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June 13, 2025 webmaster Litigation, Trusts, UK

Montenegro: Amendment to the Law on Prevention of Money Laundering and Terrorist Financing applicable to Crypto Assets

Montenegro Updates AML Laws for Crypto Regulation | JPM & Partners 0
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June 13, 2025 webmaster Crypto Currencies, Money Laundring, Montenegro, Regulatory

Malta: MFSA issues finalized Conduct of Business Rulebook for Banks

MFSA issues finalised Conduct of Business Rulebook for banks – Ganado Advocates 0
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June 13, 2025 webmaster Banking, Malta, Regulatory

US: Major Crypto Exchange pleads guilty and agrees to $297 Million Penalty – Founders secure DPAs

Major Crypto Exchange Pleads Guilty, Agrees To $297 Million Penalty; Founders Secure DPAs 0
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June 13, 2025 webmaster Crypto Currencies, Litigation, Regulatory, US

Spain: Commission refers Spain to the Court of Justice of the EU due to discriminatory Tax Treatment of non-resident Taxpayers

Commission decides to refer SPAIN to the Court of Justice 0
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June 12, 2025 webmaster European Union, Litigation, Spain, Tax

Australia: A falling out and a terminated Trust – do Unitholders owe each other fiduciary Duties?

A falling out and a terminated trust: do unitholders owe each other… 0
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June 12, 2025 webmaster Australia, Trusts

UK: The Court’s Discretion in making Provisions for a surviving Spouse

Free Will or Fair Share? The Court’s Discretion in Making Provisions for a Surviving Spouse – Tanner De Witt Solicitors, Law Firm Hong Kong 0
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June 12, 2025 webmaster Divorce, Estate Planning, Litigation, UK, Wills

EU: New Regulations on Crypto-Asset Service Providers – Complaints Handling and Business Continuity

New EU Regulations on Crypto-Asset Service Providers – Complaints Handling and Business Continuity | Herbert Smith Freehills | Global law firm 0
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June 12, 2025 webmaster Crypto Currencies, European Union, Regulatory
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