Russia: Liberalization of Currency Control Regulations
www.noerr.com/en/newsroom/news/russia-changes-to-currency-control-regulations 0
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Switzerland: Information Rights in Administrative Assistance in Tax Matters
blog.vischer.com/en/information-rights-in-administrative-assistance-proceedings-in-tax-matters 0
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UK: A high-level guide to prosecutorial and enforcement agencies
www.penningtonslaw.com/news-publications/latest-news/2019/a-high-level-guide-to-uk-prosecutorial-and-enforcement-agencies/ 0
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Turkey: Regulations on assets brought into Turkey from abroad introduced
www.morogluarseven.com/news-and-publications/turkey-introduces-regulations-on-assets-brought-into-turkey-from-abroad/ www.resmigazete.gov.tr/eskiler/2019/08/20190802-13.htm turkishlawblog.com/read/article/144/turkey-proposes-another-tax-amnesty-for-repatriation-of-foreign-assets 0
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UK: What happens to your Digital Assets when you Die?
www.vwv.co.uk/news-and-events/blog/private-client-law-brief/what-happens-to-your-digital-assets-when-you-die 0
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Switzerland: Italy requests information on Bank customers
www.altenburger.ch/current/newsletter/italian-tax-authorities-request-information-from-switzerland-on-ubs-bank-customers/ 0
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Jersey: Private Funds
www.ogier.com/publications/family-office-investments-and-jersey-private-funds www.ogier.com/publications/jersey-private-fundswww.careyolsen.com/briefings/jersey-private-funds www.walkersglobal.com/index.php/publications/100-article/2704-jersey-funds-law-series-jersey-private-fundswww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/2704-jersey-funds-law-series-jersey-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/98-memo/1557-jersey-jersey-private-fund-jpf-regimewww.mourant.com/news-and-views/guides/guides-2022/jersey-private-funds.aspxwww.ogier.com/publications/jersey-private-fundswww.careyolsen.com/sites/default/files/CO_JSY_IF_JPF-Jersey-proportionate-fast_3-23.pdf Update:www.jerseyfsc.org/news-and-events/updated-jersey-private-fund-guide-published-today/ 0
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UK: No deal Brexit – towards a 50 billion euros international lawsuit?
www.garrigues.com/en_GB/new/no-deal-brexit-towards-50-billion-euros-international-lawsuit 0
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UK: Crypto-Currency, Proceeds of Crime Act and the Criminal Courts (Sentencing) Act
www.rahmanravelli.co.uk/articles/hacker-bitcoin-the-proceeds-of-crime-act-poca-criminal-courts-sentencing-act/www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:www.bcl.com/money-laundering-advice-witnesses-and-others/Proceeds of Crime and Cryptoassets – Catching up with the Criminals | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) 0
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Switzerland: Limited Qualified Investor Fund (“L-QIF”)
blog.vischer.com/en/limited-qualified-investor-fund-l-qif www.ey.com/en_ch/wealth-asset-management/the-l-qif-the-new-swiss-fund-for-qualified-investorswww.loyensloeff.com/insights/news–events/news/the-new-l-qif-from-a-swiss-tax-and-financial-regulatory-perspective/ 0
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