US: Challenging IRS International assessable Reporting Penalties
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India: Navigating Limitation Period – Pitfalls in Timelines of passing Assessment Orders
Navigating limitation period labyrinth – Pitfalls in timelines of passing assessment orders under Section 144C read with Section 153 | Lakshmikumaran & Sridharan Attorneys (lakshmisri.com) 0
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Canada: Supreme Court of Ontario rules on a dautionary Tale for avoiding Probate Fees with Joint Tenancy
Joint Tenancy to Avoid Probate Fees: A Cautionary Tale (oakville.law)2023 ONSC 4403 (CanLII) | Jackson v. Rosenberg | CanLII 0
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US: Court concludes EFTA and Regulation E do not apply to digital Asset Accounts established for “Investment Purposes”
Conflicting Opinions: District Court Concludes EFTA and Regulation E Do Not Apply to Digital Asset Accounts Established for “Investment Purposes” | Consumer Financial Services Law Monitor 0
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UK: Court rejects sanctioned Individual’s Challenge to Designation
www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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US: SDNY grants in Part and denies in Part Motion to dismiss Class Action against Cryptocurrency Mining Company
Southern District Of New York Grants In Part And Denies In Part Motion To Dismiss Class Action Against Cryptocurrency Mining Company (shearman.com)Southern District Of New York Dismisses Claims Against Cryptocurrency Platform Seeking To Hold It Liable Under The Securities Laws For Alleged Fraudulent Transactions On Its Platform (shearman.com)...
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UK: High Court finds Husband was dishonest, but this does not provide Evidence of hidden Funds
Family team succeeds in defending high value claim in High Court (penningtonslaw.com)www.bailii.org/ew/cases/EWFC/HCJ/2023/136.html 0
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Hong Kong: First Private Financial Adjudicators
Leading the Way: Hong Kong’s First Private Financial Adjudicators | Withersworldwide 0
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UK: Does the Court need a Crypto Wallet? Delivery up in Crypto Frauds – Law v Persons Unknown
Delivery up in crypto frauds – Law v Persons Unknown (penningtonslaw.com) 0
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US: District Court splits Order against Crypto Platform
District Court splits order against crypto platform | Buckley LLP Infobytes Blog (buckleyfirm.com)InfoBytes – District Court splits order against crypto platform 2023.08.15.pdf (buckleyfirm.com) 0
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