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US: Attorney-Client Privilege Is Tax Return Preparation covered by Attorney-Client Privilege?

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January 25, 2021 webmaster Litigation, Tax, Tax Reporting, US

France: Court rules taxes levied on capital gains on sale of local shares by non-EU companies is contrary to free movement of capital

globaltaxnews.ey.com/news/2020-6405-french-court-rules-taxes-levied-on-capital-gains-on-sale-of-french-shares-by-non-eu-companies-is-contrary-to-free-movement-of-capital 0

January 22, 2021 webmaster European Union, France, Litigation, Tax

UK: Court decision on share purchase agreement tax covenant claim

www.dentons.com/en/insights/newsletters/2020/november/5/uk-corporate-briefing/uk-corporate-briefing-autumn-2020/share-purchase-agreement-tax-covenant-claim-reasonable-detail-of-the-matter 0

January 22, 2021 webmaster Family Business, Litigation, M&A, Private Equity, UK

Germany: Court finds errors interpreting tax law can preclude tax offences

www.cms-lawnow.com/ealerts/2020/11/german-court-opinion-finds-errors-interpreting-tax-law-can-preclude-tax-offences?cc_lang=en 0

January 21, 2021 webmaster Germany, Litigation, Tax

Malta: Court analyses the binding nature of OFAC sanctions on Maltese banks

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January 18, 2021 webmaster Litigation, Malta, Regulatory, Sanctions, US

France: Court on the legal nature of bitcoin

www.dlapiperintelligence.com/investmentrules/blog/articles/2020/french-court-decision-on-the-legal-nature-of-bitcoin-in-the-spotlight.html 0

January 13, 2021 webmaster Crypto Currencies, France, Litigation

Hong Kong: Cyber fraud and recovery

www.hilldickinson.com/insights/articles/cyber-fraud-and-recovery-hong-kongSee also:bit.ly/3ohJo7q 0

January 12, 2021 webmaster Cyber Security, Hong Kong, Litigation

Hong Kong: Recovering Monies Transferred as a Result of Email Wire Fraud

www.timothyloh.com/insights/guides/hong-kong-checklist-on-how-to-recover-funds-from-email-fraudSee also:bit.ly/33RFBoW 0

January 7, 2021 webmaster Banking, Hong Kong, Litigation

UK: Worldwide freezing orders – are the courts warming to them?

www.stevens-bolton.com/site/insights/articles/worldwide-freezing-orders-are-the-courts-warming-to-them 0

January 7, 2021 webmaster Estate Freeze, Freezing of Assets, Litigation, UK

Jersey: Royal Court approves trustee’s submission to English jurisdiction

www.collascrill.com/news-updates/articles/jersey-court-decision-in-beddoe-application-may-have-implications-for-statutory-firewall/www.jerseylaw.je/judgments/unreported/Pages/%5B2020%5DJRC161.aspx 0

December 30, 2020 webmaster Jersey, Litigation, Trusts

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