UK: Court takes a closer look at trusts on divorce

www.boodlehatfield.com/the-firm/articles/joy-v-joy-morancho-others-a-closer-look-at-trusts-on-divorce/Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) See also:www.stevens-bolton.com/site/insights/articles/trusts-every-penny-countswww.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 0
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Divorce, Trusts, UK Money Laundring, Regulatory, US Japan, Regulatory Australia, Financing Litigation, Tax, US Indonesia, Tax Reporting

UK: HMRC issues nudge letters targeting residence and domicile

www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-targeting-residence-and-domicile/#page=1www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile Update:blog.burges-salmon.com/post/102i0yi/were-you-uk-resident-in-2021-2022-you-need-to-know-for-your-tax-return See also:www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript 0
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Tax, UK

US: False Claims Act to be introduced in NY

bit.ly/3oPvubmwww.morganlewis.com/pubs/2021/03/new-york-false-claims-act-recovery-highlights-growing-risk-of-tax-claims-pursued-as-false-claims See also:www.morganlewis.com/pubs/2021/03/ny-settlement-highlights-growing-risk-of-fca-tax-claimswww.consumerfinancialserviceslawmonitor.com/2021/04/new-york-receives-105-million-in-tax-revenue-and-damages-under-false-claims-statute-while-other-states-take-steps-to-remove-their-tax-bar/#page=1www.reedsmith.com/en/perspectives/2021/10/whats-in-a-name-false-claims-act-settlement-payment-restitutionwww.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1www.stateandlocaltax.com/podcast/a-deep-dive-into-the-attempt-to-expand-the-false-claims-act/#page=1www.blankrome.com/publications/federal-judge-approves-tax-settlement-between-taxpayer-and-new-york-state-over Update:www.morganlewis.com/pubs/2023/05/new-york-expands-false-claims-act-tax-liability-for-non-filerswww.dlapiper.com/en-ma/insights/publications/2023/05/seismic-shift-in-tax-litigation-in-new-york-state 0
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Tax Corporate Taxation, Switzerland, Tax Australia, Trusts