Legal Archives - Page 109 of 212

Evergrande: Lux Homes, Art, Calligraphy and More Sold to Raise Funds

November 16, 2021

63-year old Hui Ka Yan continues to seek ways to raise funds by selling his private assets after Chinese authorities reportedly told the Evergrande chairman to use his personal wealth to repay bondholders.

Legal

Commitments fulfilled: The USA terminates the deferred prosecution agreement with the bank

November 16, 2021

The responsible US court in New York has approved this application.

Legal

USA terminates ZKB’s deferred prosecution agreement

November 16, 2021

The agreement started in 2018, following a seven-year tax dispute.

Legal

When Should Offshore Trustees Participate In Foreign Proceedings?

November 14, 2021

Choosing to do nothing in the face of foreign proceedings may result in a foreign judgment

Legal

Future regulatory framework – Treasury to reform regulation post-Brexit

November 13, 2021

The consultation proposes changing this principle to clarify that such growth should happen in a sustainable way that is consistent with the UK’s net zero commitments.

Legal

How your cryptoassets will be taxed in the UK

November 13, 2021

This means that investors found to be evading tax bills may incur severe penalties – further evidence for why getting your cryptoasset taxes in order is crucial.

Legal

Swiss Banker's Ex-Wife Snagged in Data Breach

November 12, 2021

Ceregato paid nearly 56,000 Swiss francs ($61,000) in fines and court fees as a result of the decision, carried out by Zurich's prosecutor.

Legal

Belgium: New special tax regime for expatriates proposed

November 12, 2021

This article summarizes the most important anticipated changes based on the draft text of the proposed legislation and related explanatory documents as approved by the Council of Ministers.

Legal

FCA fines London broker £600k over ‘suspicious’ offshore trades

November 12, 2021

The FCA found that Sunrise had deficient systems and controls to identify and mitigate the risk of facilitating fraudulent trading and money laundering in relation to business introduced by the Solo Group, between 17 February 2015 and 4 November 2015.

Legal

Ten Carey Olsen lawyers recognised as leading private client practitioners

November 11, 2021

This recognition follows in the footsteps of Carey Olsen's trusts and private wealth practice

Legal

European Parliament formally adopts EU public Country-by-Country Reporting

November 11, 2021

A breakthrough was achieved in February 2021 in the Council of the EU, as a result of certain countries changing their previous position and agreeing to support the proposal.

Legal

Federal Council brings new legal framework on implementation of international tax agreements into force

November 10, 2021

The revision of the law now also stipulates how mutual agreement procedures are to be carried out at national level, provided the applicable agreement does not contain any deviating provisions.

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