www.mwe.com/insights/when-can-bitcoin-positions-be-taxed-as-mixed-straddles-subject-to-the-special-mixed-straddle-rules/ www.mwe.com/insights/when-virtual-currency-positions-are-subject-to-the-straddle-rules/ 0
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July 23, 2020 webmaster
Crypto Currencies, Tax, US
www.ey.com/en_gl/tax-alerts/zambia-announces-termination-of-double-taxation-agreement-with-mauritius 0
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July 22, 2020 webmaster
Double Tax Treaty, Mauritius
www.taxcontroversy360.com/2020/06/irs-targets-private-foundations-that-may-be-used-by-wealthy-taxpayers-in-tax-planning/ See also:www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcoming www.hklaw.com/en/insights/publications/2021/09/irs-adds-a-potential-self-dealing-transaction-to-the-no-rule-listwww.step.org/sponsored-content/us-court-deems-foundation-foreign-trust-leading-tax-penalties 0
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July 22, 2020 webmaster
Foundations, Tax, Tax Planning, US
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
cms-lawnow.com/en/ealerts/2020/06/national-people-s-congress-adopts-china-s-first-civil-codewww.cms-china.info/CMS_China_Guide_on_new_PRC_Civil_Code_2020.pdfwww.withersworldwide.com/en-gb/insight/Highlights_of_the_Civil_Code_of_the_Peoples_Republic_of_Chinawww.deacons.com/news-and-insights/publications/new-rules-on-mortgage-rights-in-the-civil-code.htmlSee also:www.reedsmith.com/en/perspectives/2020/07/the-adoption-of-the-chinese-civil-code 0
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July 21, 2020 webmaster
China, Divorce, Estate Planning, Regulatory, Wills
www.findknowdo.com/news/06/26/2020/sec-charges-issuer-ceo-and-lobbyist-cryptocurrency-fraud?utmblockchain.bakermckenzie.com/2020/06/30/doj-and-sec-charge-lobbyist-jack-abramoff-with-fraud-relating-to-unregistered-offering/#page=1 0
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July 21, 2020 webmaster
Crypto Currencies, Regulatory, US
www.shlegal.com/insights/financial-mis-selling-claims-a-checklist-for-carrying-out-initial-analysis-of-their-prospects hsfnotes.com/bankinglitigation/2020/12/09/high-court-considers-first-tower-judgment-in-the-context-of-no-advice-clauses-and-confirms-ucta-does-not-apply/#page=1www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also:www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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July 20, 2020 webmaster
Banking, Litigation, UK
www.dilloneustace.com/legal-updates/cbi-sanctions-former-cfo www.williamfry.com/newsandinsights/publications-article/2020/06/29/central-bank-determination-points-to-increased-focus-on-senior-executive-accountability www.dilloneustace.com/legal-updates/central-bank-individual-accountability-framework-bill-2022-set-for-enactment 0
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July 20, 2020 webmaster
Ireland, Regulatory
www.ensafrica.com/news/detail/2892/taxpayers-right-to-privacy-trumps-public-prot/ 0
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July 17, 2020 webmaster
South Africa, Tax
brodies.com/insights/personal-tax-planning-and-compliance/capital-gains-tax-no!-weve-got-private-residence-relief-dont-we/ See also:www.rlb-law.com/briefings/tax-private-client/can-an-ancillary-dwelling-qualify-for-cgt-private-residence-relief-roger-crippin-v-hmrc/www.rpc.co.uk/perspectives/tax-take/crippin-ancillary-dwelling-qualified-for-principal-private-residence-relief/#page=1www.rpc.co.uk/perspectives/tax-take/capital-gains-and-principal-residence-relief-what-makes-a-house/#page=1www.rpc.co.uk/perspectives/tax-take/tax-bites-september-2022/#page=1www.rpc.co.uk/perspectives/tax-take/ut-dismisses-hmrcs-appeal-and-upholds-decision-in-relation-to-private-residence-relief/#page=1www.rpc.co.uk/perspectives/tax-take/upper-tribunal-remits-cgt-appeal-back-to-the-first-tier-tribunal-for-a-rehearing/ 0
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July 17, 2020 webmaster
Real Estate, Tax, UK
