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New Zealand, Regulatory, Russia, Sanctions

UK: Court finds Developers did not owe fiduciary Duty to Cryptoasset Owners to enable Access to lost Cryptoassets

hsfnotes.com/litigation/2022/04/04/high-court-finds-developers-did-not-owe-duty-to-cryptoasset-owners-to-enable-access-to-lost-cryptoassets/#page=1riskandcompliance.freshfields.com/post/102hm84/tulip-trading-when-do-blockchain-developers-owe-duties-to-their-userspiperalderman.com.au/insight/blockchain-bites-a-fiduciary-duty-by-any-other-name-would-smell-just-as-sweet-tulip-trading-v-bitcoin-association/www.rahmanravelli.co.uk/articles/cryptocurrency-and-jurisdiction/gowlingwlg.com/en/insights-resources/articles/2022/bitcoin-dispute-gives-insight-into-english-court/shepwedd.com/knowledge/stolen-cryptocurrency-case-pitches-bitcoin-inventor-against-bitcoinwww.stevens-bolton.com/site/insights/articles/losing-the-private-keys-to-your-bitcoin-can-you-force-developerswww.blockchainandthelaw.com/2022/05/from-cryptic-to-some-clarity-english-law-and-policy-rising-to-the-challenge-of-cryptoassets-part-1/www.whitecase.com/publications/alert/left-their-own-devices-no-duty-arises-between-cryptoasset-software-developerswww.dlapiper.com/en/us/insights/publications/2022/05/tulip-trading-developers-duties/www.serlecourt.co.uk/news/article/serleshare-no-duty-owed-by-bitcoin-networks-to-assist-a-bitcoin-owner-in-recovering-access-to-its-assetswww.fintechanddigitalassets.com/2022/05/uk-high-court-rules-on-liability-of-bitcoin-software-developers/#page=1arbitrationblog.kluwerarbitration.com/2022/06/01/tulip-trading-limited-v-bitcoin-association-others-what-duties-for-blockchain-platforms-and-core-developers/www.shlegal.com/insights/losing-the-keys-to-the-(bitcoin)-kingdom-tulip-trading-v-bitcoinwww.matheson.com/insights/detail/cryptoassets-in-litigation-a-new-tulip-mania-english-high-court-clarifies-duties-owed-by-cryptocurrency-developers-to-end-userswww.penningtonslaw.com/news-publications/latest-news/2022/more-digital-asset-litigation-court-of-appeal-to-analyse-the-potential-duties-of-blockchain-developersuklitigation.cooley.com/crypto-nite-court-of-appeal-to-consider-whether-cryptocurrency-software-developers-owe-a-duty-of-care-to-currency-owners/#page=1www.gadens.com/legal-insights/blimey-brits-leading-the-charge-again-on-crypto-developers-duty-of-care/my.slaughterandmay.com/insights/client-publications/leaps-of-faith-searching-for-accountability-in-a-trustless-environmentwww.mayerbrown.com/en/perspectives-events/publications/2022/12/stolen-crypto-uk-court-of-appeal-to-decide-on-software-developers-legal-duties-to-usersCourt of Appeal decides that cryptoasset software developers may have a duty to help recover bitcoin – On the Record (cooley.com)www.rpc.co.uk/perspectives/banking-and-financial-markets-litigation/court-of-appeal-finds-bitcoins-developers-may-owe-fiduciary-duties/Is decentralised governance of bitcoin really a myth? The fiduciary duties of cryptoasset software developers is a serious issue to be tried | White & Case LLP (whitecase.com)www.whitecase.com/insight-our-thinking/decentralised-governance-bitcoin-really-myth-fiduciary-duties-cryptoasset...
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Crypto Currencies, Litigation, UK

Russia: Proposed Legislation allowing Nationalization of Assets from Persons connected with ‘Unfriendly States’

www.morganlewis.com/pubs/2022/04/update-russia-proposes-draft-legislation-allowing-nationalizing-assets-from-persons-connected-with-unfriendly-states See also:www.morganlewis.com/pubs/2022/05/update-russia-extends-restrictions-on-dividend-distributions-on-limited-liability-companies Update:www.aoshearman.com/en/insights/russian-countersanctions-new-measures-targeting-foreign-investors-in-russiawww.aoshearman.com/en/insights/russian-counter-sanctions-new-measures-targeting-unfriendly-foreign-investors-in-russia-ii 0
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Regulatory, Russia, Sanctions Funds, Investment Funds, Ireland, Regulatory Colombia, Double Tax Treaty, Information Exchange, Luxembourg, Tax Information Exchange Agreement

Ukraine: Currency Restrictions on Individuals

statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualsThe NBU obliged banks to monitor cyclical currency transactions – Integrites See also:statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions 0
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Foreign Exchange, Ukraine Trusts, UK Luxembourg, Tax, Transparency Estate Planning, Guernsey

UK: Secondary and Personal Tax Liability of Directors and other Officers

www.squirepattonboggs.com/-/media/files/insights/publications/2022/03/secondary-and-personal-liability-of-uk-directors-and-other-officers/liability_uk_directors.pdfEnglish court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com) See also:www.rpc.co.uk/perspectives/restructuring-and-insolvency/hmrc-joint-and-several-liability-notices-should-directors-be-concerned/#page=1www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1At What Point Might A Director’s Duty To Creditors Arise? – ParrisWhittakerwww.rpc.co.uk/perspectives/tax-take/directors-not-liable-under-plns-as-hmrc-failed-to-establish-deliberate-conduct/#page=1 0
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Corporate Law, Corporate Taxation, Tax, UK