Home »
Archive by categoryLitigation (Page 50)
assets.ey.com/content/dam/ey-sites/ey-com/de_de/topics/steuerticker/ey-gtlq-issue-2-2022.pdfwww.bundesfinanzhof.de/de/entscheidung/entscheidungen-online/detail/STRE202210057/ 0
Continue reading
July 14, 2022 webmaster
Germany, Litigation, Tax
www.fasken.com/en/knowledge/2022/06/22-taxpayers-appeal-upheld-due-to-sars-tardiness 0
Continue reading
July 14, 2022 webmaster
Litigation, Regulatory, South Africa, Tax
www.ensafrica.com/news/detail/5852/zondo-clients-suspected-of-illegal-transactio See also:www.ensafrica.com/news/detail/5975/court-grants-fnb-the-right-to-sever-relations 0
Continue reading
July 12, 2022 webmaster
Banking, Litigation, South Africa
bit.ly/3RuhrHU 0
Continue reading
July 12, 2022 webmaster
Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, US
www.cadwalader.com/fin-news/index.php?nid=17&eid=144 0
Continue reading
July 11, 2022 webmaster
Banking, Litigation, US
blogs.pwc.de/de/german-tax-and-legal-news/article/232418/german-withholding-tax-refund-requirements-for-non-resident-portfolio-shareholders-violate-eu-law/www.atoz.lu/refund-WHT-european-decision-helps-German-fundscuria.europa.eu/juris/document/document.jsf?docid=260988&text=&doclang=EN&part=1&occ=first&mode=LST&pageIndex=0&cid=4667141 See also:wts.com/global/publishing-article/20220817-germany-fs-nl~publishing-article?language=en Update:wts.com/global/publishing-article/20240418-germany-good-news-for-foreign-investment-funds-seeking-to-recover-german-wht~publishing-article 0
Continue reading
July 7, 2022 webmaster
European Union, Germany, Litigation, Tax
blockchain.bakermckenzie.com/2022/06/17/think-tank-sues-u-s-irs-over-cryptocurrency-reporting-requirements/#page=1 0
Continue reading
July 4, 2022 webmaster
Litigation, Tax, US
www.hfw.com/Unjust-Enrichment-an-answer-when-Quincecare-doesnt-apply-June-2022hsfnotes.com/asiadisputes/2022/06/24/privy-council-refuses-to-extend-the-quincecare-duty-to-protect-third-party-beneficiaries-of-funds-held-in-a-bank-account/#page=1www.hfw.com/English-Commercial-Court-gives-further-clarification-on-the-Quincecare-Duty-June-2022 See also:bit.ly/3NWQ9YE 0
Continue reading
July 4, 2022 webmaster
Banking, Litigation, UK
www.irs.gov/newsroom/us-court-of-appeals-ruling-affirms-irs-position-that-abusive-microcaptive-insurance-transactions-are-shamswww.ca10.uscourts.gov/sites/ca10/files/opinions/010110683986.pdfwww.irs.gov/newsroom/irs-warns-taxpayers-of-dirty-dozen-tax-scams-for-2022www.irs.gov/newsroom/irs-wraps-up-2022-dirty-dozen-scams-list-agency-urges-taxpayers-to-watch-out-for-tax-avoidance-strategiesgtlawinfo.com/rv/ff009347213fed23823f79b27049a07662a43006www.huntoninsurancerecoveryblog.com/2022/07/articles/captive-insurance/irs-scrutinizes-legitimacy-of-captive-insurance-arrangement/#page=1 See also:www.steptoe.com/en/news-publications/gao-study-finds-irs-audit-and-investigations-of-micro-captive-insurance-deficient.htmlwww.womblebonddickinson.com/us/insights/articles-and-briefings/how-captive-insurers-can-raise-bad-faith-defense-irs-document Update:www.mayerbrown.com/en/perspectives-events/publications/2023/04/microcaptives-and-mega-headaches-the-us-irs-designates-microcaptive-insurers-as-listed-transactionswww.dentons.com/en/insights/articles/2023/june/1/irs-and-treasury-department-wave-white-flag-in-battle-over-the-apa-notice-and-comment-requirements 0
Continue reading
June 30, 2022 webmaster
Insurance, Litigation, Regulatory, Tax, Tax Planning, US
www.onc.hk/en_US/publication/the-hong-kong-court-s-jurisdiction-over-families-with-homes-or-businesses-both-in-hong-kong-and-the-mainland 0
Continue reading
June 29, 2022 webmaster
China, Family Business, Hong Kong, Litigation, Residency