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UK: Claims against “persons unknown”

www.finance-disputes.co.uk/2021/10/a-shot-in-the-dark-claims-against-persons-unknown/#page=1See also:bit.ly/3iITHjHbit.ly/3uSQUJx 0

October 20, 2021 webmaster Crypto Currencies, Litigation, UK

Singapore: Prenuptial Agreements – the Importance of being consistent

www.withersworldwide.com/en-gb/insight/prenuptial-agreements-the-importance-of-being-consistenteoasis.rajahtann.com/eoasis/lu/pdf/2021_09_Weight_Accorded_Pre-nuptial_Agreement.pdf 0

October 12, 2021 webmaster Divorce, Estate Planning, Litigation, Singapore

Belgium: Constitutional Court to rule on Capital Gains Taxation

www.lydian.be/en/news/capital-gains-taxation-constitutional-court-rule 0

October 12, 2021 webmaster Belgium, Litigation, Tax

Jersey: Court rules that Substratum Rule does not exist in Jersey Law

www.careyolsen.com/briefings/matter-representation-rysaffe-fiduciares-sarl 0

October 11, 2021 webmaster Jersey, Litigation, Trusts

Malaysia: Fatwas on Non-Shariah Complaint Assets and non-locatable Owners, Creditors or Heirs

www.skrine.com/insights/alerts/september-2021/f-t-fatwas-non-syariah-complaint-assets;-assets-fo 0

October 4, 2021 webmaster Litigation, Malaysia, Shariah compliant

UAE: Crypto Scams – what are your legal Defense and Guide to avoid being scammed?

www.professionallawyer.me/legal-articles/criminal-law/crypto-scams-what-are-your-legal-defense-and-guide-to-avoid-being-scammedUAE authorities take tough stance on cryptocurrency fraudsters – UAE Criminal Law Publication (professionallawyer.me) 0

October 4, 2021 webmaster Crypto Currencies, Litigation, Regulatory, UAE

Germany: Constitutional Court rules Unconstitutionality of Interest on Tax Arrears and Tax Refunds at 6% p.a.

www.dlapiper.com/en/us/insights/publications/2021/08/artikel-bundesverfassungsgericht/www.web-partner.de/en/journal/verzugszinsenwww.beiten-burkhardt.com/de/blogs/stn/bundesverfassungsgericht-erklaert-verzinsung-von-steuernachforderungen-und-steuererstattungenUpdate:www.advant-beiten.com/index.php/en/blogs/stn/bundesministerium-der-finanzen-veroeffentlicht-schreiben-zu-auswirkungen-des-beschlusses-des 0

October 1, 2021 webmaster Germany, Litigation, Tax

Australia: High Court rules on ‘interests of justice’ in relation to Privilege against Self-Incrimination

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapgcEcgEQgvgF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&navSee also:bit.ly/38SV7mqwww.claytonutz.com/knowledge/2022/march/review-your-engagements-with-multidisciplinary-partnerships-involving-non-lawyer-tax-advisers-to-ensure-privilege-will-not-be-lost 0

October 1, 2021 webmaster Australia, Litigation

Australia: Former CEO not granted Release from Tax Liability

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418888sl1283809636/ceo-not-granted-release-from-tax-liability 0

September 30, 2021 webmaster Australia, Litigation, Tax

Belgium: Phishing – the Bank is liable

seeds.law/en/news-insights/phishing-the-bank-is-liable/ 0

September 29, 2021 webmaster Banking, Belgium, Cyber Security, Litigation

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