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www.keystonelaw.com/keynotes/defending-personal-liability-for-tax-avoidance-schemes-as-a-directorwww.rpc.co.uk/perspectives/tax-take/directors-did-not-breach-fiduciary-duties-in-relation-to-insolvent-company/#page=1www.dacbeachcroft.com/en/articles/2022/july/directors-not-liable-for-breach-of-duty-for-using-tax-saving-scheme-where-professional-advice-followed-hunt-v-richard-balfour-lynn-and-others/English court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com) See also:www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1www.rpc.co.uk/perspectives/tax-take/directors-not-liable-under-plns-as-hmrc-failed-to-establish-deliberate-conduct/#page=1 0
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June 15, 2022 webmaster
Tax, Tax Planning, UK
estateconflicts.com/virginia-has-a-new-standard-for-undue-influence-in-will-contest-cases/#page=1vacourts.gov/opinions/opnscvwp/1171393.pdf 0
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June 15, 2022 webmaster
Estate Planning, US, Wills
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-beneficial-owner-register-published-in-the-official-gazettewww.engage.hoganlovells.com/knowledgeservices/news/beneficial-owners-register-in-italy-a-further-step-towards-the-implementation-of-upcoming-obligations-for-certain-italian-legal-entitieswww.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-05-25&atto.codiceRedazionale=22G00060&elenco30giorni=false Update:www.cbalex.com/sites/cbalex/files/publications/files/eng_registro_dei_titolari_effettivi_1.pdfwww.osborneclarke.com/insights/ubo-register-now-operational-italyCMS Newsletter | Titolarità effettiva – arrivano i chiarimenti di MEF, Banca d’Italia e UIF 0
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June 14, 2022 webmaster
Italy, Ownership, Transparency
www.collascrill.com/news-updates/articles/executor-not-arbiter-the-role-of-the-trustee-in-a-dispute-between-beneficiaries/ 0
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June 14, 2022 webmaster
Bermuda, Litigation, Trusts
ipandmedialaw.fkks.com/post/102hn8w/smart-contracts-human-errors-software-bugs-cost-aku-nft-project-a-jaw-dropping See also:www.taylorwessing.com/en/interface/2022/predictions-2023/web-20230-a-sleeping-giant 0
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June 14, 2022 webmaster
Blockchain, Crypto Currencies, Litigation, US
kkilawyers.com.au/beneficiary-rights-in-discretionary-trusts-protected-from-family-law-or-not/ 0
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June 14, 2022 webmaster
Australia, Trusts
blog.macfarlanes.com/post/102hpir/tax-rule-change-may-encourage-uk-investment-managers-to-hold-cryptoassetswww.cadwalader.com/brass-tax/index.php?nid=57&eid=222 0
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June 14, 2022 webmaster
Banking, Crypto Currencies, Tax, UK
www.loeb.com/en/insights/publications/2022/05/get-in-line-in-bankruptcy-court-crypto-assets-could-get-tied-up-in-crypto-custodians-bankruptcy See also:www.proskauer.com/alert/the-other-side-of-the-coin-cryptocurrency-assets-in-bankruptcywww.lowenstein.com/news-insights/publications/client-alerts/your-crypto-platform-filed-for-bankruptcy-now-what-bankruptcychamberlains.com.au/cryptocurrency-the-part-it-plays-in-bankruptcy-and-corporate-insolvency-and-recent-news/ 0
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June 14, 2022 webmaster
Asset Protection, Crypto Currencies, US
www.clydeco.com/en/insights/2022/05/the-tanzania-foreign-exchange-regulations-2022 Update:New amendments to Tanzania’s Foreign Exchange Regulations 2023 : Clyde & Co (clydeco.com) 0
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June 13, 2022 webmaster
Foreign Exchange, Regulatory, Tanzania
bit.ly/3xryvFhSee also:bit.ly/3GuaUYR 0
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June 13, 2022 webmaster
Crypto Currencies, Hong Kong, Litigation