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US: Legal Issues raised by DAOs

www.omm.com/resources/alerts-and-publications/alerts/what-the-dao-a-series-on-the-legal-issues-raised-by-the-latest-crypto-trend/www.friedfrank.com/siteFiles/Publications/FFTOCDAOArticle08172022.pdfwww.sheppardmullin.com/multimedia-417#page=1gtlawinfo.com/rv/ff009cbe5f78a3e1a9f32c5ea547bc785eaf4019www.ropesgray.com/en/newsroom/podcasts/2022/november/podcast-digital-assets-discussion-implications-of-ooki-dao-cftc-enforcement-action#page=1fintechperspectives.shearman.com/post/102i2xh/cftc-delivers-notice-to-ooki-via-chat-box-important-legal-questions-for-daoswww.taylorwessing.com/en/interface/2022/predictions-2023/web-20230-a-sleeping-giantwww3.weforum.org/docs/WEF_Decentralized_Autonomous_Organization_Toolkit_2023.pdf See also:www.friedfrank.com/siteFiles/Publications/Decentralized%20Autonomous%20Organizations%20_%20Decentralized%20Law.pdfwww.sheppardmullin.com/multimedia-412#page=1www.kramerlevin.com/en/perspectives-search/the-rise-and-recognition-of-the-dao.htmlwww.findknowdo.com/sites/default/files/2022/08/16/FINAL%20-%2008-17-2022%20-%20TOC%20-%20DAO%20Article.pdf?utmwww.troutman.com/insights/plaintiff-partner-or-neither-the-bzx-dao-and-the-unknown-tale-of-token-approvals.htmlwww.blockchainandthelaw.com/2022/09/proskauers-cross-disciplinary-blockchain-group-hosts-digital-assets-in-business-and-law-symposium/#page=1www.dwt.com/blogs/financial-services-law-advisor/2022/09/cftc-bzerox-decentralized-crypto-dao-liability#page=1hallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/www.sheppardmullin.com/multimedia-433#page=1www.shearman.com/en/perspectives/2022/12/cftc-delivers-notice-to-ooki-via-chat-box–important-legal-questions-for-daoswww.blockchainandthelaw.com/2023/04/dao-deemed-general-partnership-in-negligence-suit-over-crypto-hack-prompting-decentralized-orgs-to-rethink-corporate-formation/#page=1 0
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Blockchain, Crypto Currencies, Regulatory, US Funds, Investment Funds, Tax, US

US: IRS targets Individuals who relocate to Puerto Rico

www.steptoe.com/en/news-publications/irs-targets-individuals-who-relocate-to-puerto-rico.htmlIRS Targets High-Income Individuals Illegally Claiming Puerto Rico’s Tax Benefits | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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Tax, Tax Amnesty, Tax Planning, US

US: Enforced Bank Closure in Puerto Rico prompts Tax Investigations of foreign Accountholders

news.bloomberglaw.com/banking-law/puerto-rico-shutters-bank-tied-to-tax-evasion-money-launderingwww.irs.gov/pub/irs-utl/j5-media-release-7-1-2022.pdfwww.rsmuk.com/ideas-and-insights/deregulation-of-euro-pacific-bank-and-uk-tax-evasionwww.mishcon.com/news/hmrc-issues-warning-to-taxpayers-following-euro-pacific-bank-probewww.ato.gov.au/Media-centre/Media-releases/Global-tax-chiefs-stand-by-Puerto-Rico-s-financial-institution-regulator-as-bank-is-shut-down/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YINTTNEWS_REFERENCE/legauUio3524485sl1358577654/j5-supports-puerto-rico-regulator-s-decision-to-shut-down-euro-pacific-international-bankwww.rpc.co.uk/perspectives/tax-take/hmrc-investigating-hundreds-of-uk-customers-of-puerto-rico-based-euro-pacific-bank/#page=1What happened at Euro Pacific Bank? – Stewarts (stewartslaw.com)dwfgroup.com/en/news-and-insights/insights/2022/10/hmrc-and-the-downfall-of-euro-pacific-bank 0
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Australia, Banking, Tax, UK, US Crypto Currencies, M&A, Private Equity, US

US: Double Taxation Agreement with Hungary terminated

abouthungary.hu/news-in-brief/fm-us-terminates-double-taxation-avoidance-agreement-with-hungarywww.cms-lawnow.com/ealerts/2022/07/us-terminates-double-tax-treaty-with-hungary?cc_lang=enus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/252556/USTreasury-issues-notice-to-Hungary-to-formally-withdraw-from-longstanding-US-Hungary-Income-Tax-Treatyinsightplus.bakermckenzie.com/bm/tax/hungary-and-united-states-treasury-terminates-tax-treaty-with-hungaryTermination of the US-Hungary double tax treaty – time is growing short for action (cms-lawnow.com) 0
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Double Tax Treaty, Hungary, Tax, US Money Laundring, Regulatory, US Litigation, Trusts, US Crypto Currencies, Funds, Regulatory, Trusts, US Crypto Currencies, Regulatory, US