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Germany: Withholding Tax Refund Requirements for non-resident Portfolio Shareholders violate EU Law

blogs.pwc.de/de/german-tax-and-legal-news/article/232418/german-withholding-tax-refund-requirements-for-non-resident-portfolio-shareholders-violate-eu-law/www.atoz.lu/refund-WHT-european-decision-helps-German-fundscuria.europa.eu/juris/document/document.jsf?docid=260988&text=&doclang=EN&part=1&occ=first&mode=LST&pageIndex=0&cid=4667141 See also:wts.com/global/publishing-article/20220817-germany-fs-nl~publishing-article?language=en Update:wts.com/global/publishing-article/20240418-germany-good-news-for-foreign-investment-funds-seeking-to-recover-german-wht~publishing-article 0
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European Union, Germany, Litigation, Tax Litigation, Tax, US

UK: Is unjust Enrichment the Answer when the Quincecare Duty does not apply?

www.hfw.com/Unjust-Enrichment-an-answer-when-Quincecare-doesnt-apply-June-2022hsfnotes.com/asiadisputes/2022/06/24/privy-council-refuses-to-extend-the-quincecare-duty-to-protect-third-party-beneficiaries-of-funds-held-in-a-bank-account/#page=1www.hfw.com/English-Commercial-Court-gives-further-clarification-on-the-Quincecare-Duty-June-2022 See also:bit.ly/3NWQ9YE 0
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Banking, Litigation, UK

US: Court of Appeals Ruling affirms IRS Position that abusive microcaptive Insurance Transactions are Shams

www.irs.gov/newsroom/us-court-of-appeals-ruling-affirms-irs-position-that-abusive-microcaptive-insurance-transactions-are-shamswww.ca10.uscourts.gov/sites/ca10/files/opinions/010110683986.pdfwww.irs.gov/newsroom/irs-warns-taxpayers-of-dirty-dozen-tax-scams-for-2022www.irs.gov/newsroom/irs-wraps-up-2022-dirty-dozen-scams-list-agency-urges-taxpayers-to-watch-out-for-tax-avoidance-strategiesgtlawinfo.com/rv/ff009347213fed23823f79b27049a07662a43006www.huntoninsurancerecoveryblog.com/2022/07/articles/captive-insurance/irs-scrutinizes-legitimacy-of-captive-insurance-arrangement/#page=1 See also:www.steptoe.com/en/news-publications/gao-study-finds-irs-audit-and-investigations-of-micro-captive-insurance-deficient.htmlwww.womblebonddickinson.com/us/insights/articles-and-briefings/how-captive-insurers-can-raise-bad-faith-defense-irs-document Update:www.mayerbrown.com/en/perspectives-events/publications/2023/04/microcaptives-and-mega-headaches-the-us-irs-designates-microcaptive-insurers-as-listed-transactionswww.dentons.com/en/insights/articles/2023/june/1/irs-and-treasury-department-wave-white-flag-in-battle-over-the-apa-notice-and-comment-requirements 0
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