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March 10, 2022 webmaster
Litigation, Trusts, UK
www.ensafrica.com/news/detail/5235/risks-of-tax-return-non-disclosure-increased- 0
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March 9, 2022 webmaster
Litigation, South Africa, Tax
bit.ly/3sIv3Ul See also:www.cstaxtrustestatesblog.com/2022/09/articles/tax-controversies/important-supreme-court-decision-will-decide-how-non-willful-fbar-penalties-are-calculated/#page=1 0
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March 7, 2022 webmaster
Litigation, Regulatory, Tax, US
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March 7, 2022 webmaster
Litigation, US
www.allaboutestates.ca/holograph-wills-incorporation-by-reference-and-a-warning/devrieslitigation.com/2133-2/www.bccourts.ca/jdb-txt/sc/21/15/2021BCSC1571.htmwww.canlii.org/en/on/onsc/doc/2021/2021onsc2919/2021onsc2919.html See also:hullandhull.com/Knowledge/2023/01/in-the-estate-of-endre-gyorgy-kocsis-on-the-risks-of-holograph-wills/www.canlii.org/en/on/onsc/doc/2023/2023onsc627/2023onsc627.html?searchUrlHash=AAAAAQAGRXN0YXRlAAAAAAE&resultIndex=1 0
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March 1, 2022 webmaster
Canada, Estate Planning, Litigation, Wills
www.rpc.co.uk/perspectives/tax-take/metropolitan-international-schools-tribunal-reduces-scope-of-schedule-36-information-notices/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-s36-info-notices/#page=1 0
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February 28, 2022 webmaster
Litigation, Regulatory, Tax, UK
www.findknowdo.com/news/02/08/2022/doj-charges-two-individuals-conspiracy-launder-billions-stolen-cryptocurrency?utmwww.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrencyblockchain.bakermckenzie.com/2022/02/14/arrest-of-bitcoin-thieves-highlights-u-s-governments-commitment-and-ability-to-combat-crypto-related-crimes/#page=1insightswww.bakerlaw.com/36-Billion-Reasons-to-Up-Cryptocurrency-Compliance-FBI-Cracking-Down-on-Crypto-Criminalsengagepremium.hoganlovells.com/resources/blockchain/insight/us-authorities-seize-us-3-6-billion-in-bitcoin-in-major-tracing-and-enforcement-action 0
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February 25, 2022 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.claytonutz.com/knowledge/2022/february/too-little-too-late-to-challenge-findings-of-misleading-conduct-over-financial-products?utm_source=vuture&utm_medium=email&utm_campaign=insights_20220203 0
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February 24, 2022 webmaster
Australia, Banking, Litigation
viewpoints.stevens-bolton.com/post/102hhx1/not-as-good-as-cash-bitcoin-refused-as-security-for-costs-in-litigation#page=1www.4pumpcourt.com/tulip-trading-limited-v-bitcoin-association-for-bsv-and-others-2022-ewhc-141-ch/hsfnotes.com/litigation/2022/02/17/cryptocurrency-insufficient-to-satisfy-test-for-security-for-costs/#page=1www.dentons.com/en/insights/articles/2022/february/23/are-cryptocurrencies-a-valid-form-of-securityriskandcompliance.freshfields.com/post/102hm84/tulip-trading-when-do-blockchain-developers-owe-duties-to-their-userswww.osborneclarke.com/insights/crypto-assets-securitywww.goodwinlaw.com/publications/2022/04/04_04-what-to-know-high-court-barswww.rahmanravelli.co.uk/articles/cryptocurrency-and-jurisdiction/gowlingwlg.com/en/insights-resources/articles/2022/bitcoin-dispute-gives-insight-into-english-court/shepwedd.com/knowledge/stolen-cryptocurrency-case-pitches-bitcoin-inventor-against-bitcoinhsfnotes.com/asiadisputes/2022/05/27/hong-kong-will-courts-accept-cryptocurrency-as-a-security-for-costs/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/cryptocurrency-a-novel-option-for-security-for-costs/www.walkermorris.co.uk/in-brief/high-court-decides-cryptocurrency-does-not-meet-criteria-for-security-for-costs/ 0
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February 24, 2022 webmaster
Crypto Currencies, Litigation, UK
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February 23, 2022 webmaster
Australia, Estate Planning, Litigation, Wills