US: IRS mandated with enhanced Enforcement of noncompliant Expatriates
www.hklaw.com/en/insights/publications/2020/11/tigta-tasks-irs-with-enhanced-enforcement-of-noncompliant-expatriates 0
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UK: ATED late filing penalties – cause for celebration?
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/ated-late-filing-penalties-cause-for-celebration/ATED late filing penalties: the final nail in the coffin?, Ronnie Myers (burges-salmon.com) See also:blog.burges-salmon.com/post/102gpi5/hmrc-crackdown-on-ated-compliance-continueswww.tltsolicitors.com/insights-and-events/insight/guide-to-annual-tax-on-enveloped-dwellings/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-cancels-discovery-assessments-and-late-filing-penalties/#page=1blog.burges-salmon.com/post/102i0vz/ated-revaluation-letters-from-hmrc 0
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Switzerland: FINMA publishes its Ordinance on Financial Institutions
Click to access 201120_FINMA_publishes_its_Ordinance_on_Financial_Institutions.pdf 0
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US: Spousal Lifetime Access Trusts (SLATs)
www.greensfelder.com/trusts-and-estates-blog/tax-planning-spousal-lifetime-access-trusts-SLATs#page=1www.bowditch.com/estateandtaxplanningblog/2020/11/24/when-to-take-advantage-of-a-spousal-lifetime-access-trust-slat/#page=1www.brouse.com/trusts-estates-blog-minimize-your-tax-burden-with-a-spousal-lifetime-access-trustLegacy Planning, Once Removed Podcast Series | McGuireWoodsTwo Years ‘til Sunset: It’s Time for Sunshine State Residents to Consider the Implementation of a SLAT – Frost Brown Todd | Full-Service Law Firmwww.spencerfane.com/insight/spousal-lifetime-access-trusts/ 0
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Canada: Québec Court stays Criminal Tax Proceedings due to serious, multiple and systemic Violations of Rights
www.dwpv.com/en/Insights/Publications/2020/QC-Court-Stays-Proceedings 0
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UK: English law issues on a change of trustee in international structures
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/what-to-consider-on-a-change-of-trustee/ 0
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US: $1 billion in Bitcoin associated with Silk Road seized
blockchain.bakermckenzie.com/2020/11/06/us-seizes-1-billion-in-bitcoin-associated-with-silk-road/#page=1 Update:connectedworld.clydeco.com/post/102gkqy/u-s-government-files-lawsuit-seeking-forfeiture-of-1-billion-worth-of-bitcoinblockchain.bakermckenzie.com/2022/11/08/us-doj-seizes-more-than-3-3-billion-worth-of-bitcoin-and-obtains-guilty-plea-arising-out-of-silk-road-fraud/#page=1www.bakerlaw.com/alerts/doj-seizes-over-3-billion-in-historic-crypto-dark-web-fraud-casewww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction 0
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Italy: Protectors exempted from completing foreign assets tax return
www.withersworldwide.com/en-gb/insight/withers-welcomes-clarification-of-protectors-tax-reporting-obligations-in-italy 0
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France: 3% tax on real estate held by foreign entities – regularizing does not get you a second chance
rosemont-int.com/en/article/news/3-tax-on-french-properties-held-by-foreign-entities-when-regularizing-does-not-get-you-a-second-chance 0
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US: San Francisco to impose Tax on Companies with disproportionate Executive Pay
www.morganlewis.com/blogs/mlbenebits/2020/11/san-francisco-to-impose-tax-on-companies-with-disproportionate-executive-pay#page=1www.jonesday.com/en/insights/2020/11/overpaid-executive-gross-receipts-tax-approved-in-san-francisco 0
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