Home » Posts taggedLitigation (Page 64)
Belgium, Litigation, Tax Jersey, Litigation, Tax, Tax Planning, Trusts

UK: Court Findings on Integrity, Limitation and Disclosure in case of former CEO against FCA and PRA

www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-integrity-findings/www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-limitation-and-disclosure-findings/dwfgroup.com/de-de/news-and-insights/insights/2023/3/fca-warning-notice 0
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Litigation, Regulatory, UK

US: IRS summons Records on Taxpayers who used foreign Offshore Service Providers to evade Taxes

www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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Litigation, Panama, Tax, US Litigation, US, Wills

US: Supreme Court rules Charities can not be forced to disclose large Donors

www.dentons.com/en/insights/alerts/2021/july/22/supreme-court-strikes-down-california-nonprofit-donor-disclosure-mandatewww.supremecourt.gov/opinions/20pdf/19-251_p86b.pdfwww.politicallawbriefing.com/2021/03/nonprofits-weigh-in-on-california-donor-disclosure-cases-before-u-s-supreme-court/#page=1www.venable.com/insights/publications/2020/05/irs-issues-final-regulations-on-nonprofit-donorwww.proskauer.com/blog/the-impact-of-americans-for-prosperity-foundation-v-bonta-on-donor-disclosure-lawswww.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/
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Litigation, Tax

UK: Cryptocurrency Fraud – High Court considers the Position of Cryptoassets

www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetsSee also:www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicawww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassetsxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=en 0
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Crypto Currencies, Litigation, UK

Germany: Federal Supreme Court declares modification Clause in banking Terms and Conditions unenforceable

www.dentons.com/en/insights/articles/2021/june/17/the-german-federal-supreme-court-declares-german-standard-contract-modification-clause-unenforceableblogs.dlapiper.com/iptgermany/2021/06/21/bundesgerichtshof-anderungsrecht-in-agb-der-bank-mit-zustimmungsfiktion-unwirksam/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarR%2Bx0PWtBOy8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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Banking, Germany, Litigation Jersey, Litigation, Ownership

Netherlands: Termination of Accounts by the Bank

akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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Banking, Litigation, Netherlands