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US: Estate and Gift tax rules for resident and non-resident aliens

Click to access us-tax-us-estate-and-gift-tax-rules-for-resident-and-nonresident-aliens.pdf tinyurl.com/bd43e7em U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts – An Introductory Outline U.S. Estate Planning and Law for International Families www.loeb.com/en/insights/publications/2022/08/are-you-a-us-person-for-us-gift-and-estate-tax-purposes tinyurl.com/22pvt63c See also: The Art of the Gift: IRS Finds Gift of Artwork to Museums with Option to Revoke Is Still...
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UK: Unexplained Wealth Orders

www.corkerbinning.com/as-hmrc-ramps-up-criminal-enforcement-are-you-ready-for-unexplained-wealth-orders/ www.jdsupra.com/legalnews/the-unexplained-wealth-order-imperative-70910/ See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/ blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-first www.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-order 0
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