www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaprt3Kd6EBBO17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navglobaltaxnews.ey.com/news/2023-5092-spain-issues-draft-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
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January 30, 2023 webmaster
Regulatory, Spain, Tax
blog.macfarlanes.com/post/102i5br/nigerian-banks-subsidiary-faces-second-fca-fine-for-repeatedly-highlighted-fai 0
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January 27, 2023 webmaster
Banking, Money Laundring, Regulatory, UK
www.lawgazette.co.uk/law/quoting-only-hourly-rate-unfair-eu-court-rules/5114795.articlewww.lawgazette.co.uk/commentary-and-opinion/the-impact-of-eu-law-on-lawyers-fees/5114793.article 0
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January 26, 2023 webmaster
European Union, Litigation
www.jdsupra.com/legalnews/information-orders-against-exchanges-to-1115097/www.dlapiper.com/en-ma/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/www.mourant.com/news-and-views/updates/updates-2024/economic-torts–service-out-of-the-jurisdiction.aspx See also:www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequenceswww.emmlegal.com/news/recover-stolen-crypto-assets/uklitigation.cooley.com/high-court-takes-practical-approach-to-procedure-in-enforcement-of-new-york-court-judgment-on-crypto-fraud/#page=1 0
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January 26, 2023 webmaster
Bermuda, Cayman Islands, Crypto Currencies, Litigation, UK
www.dechert.com/knowledge/onpoint/2023/1/eltif-2-0–retailization-of-private-funds—-the-gateway-to-heav.html?utm_source=vuture&utm_medium=email&utm_campaign=onpoint Update:insightplus.bakermckenzie.com/bm/private-equity/europe-eltif-version-2-is-approvedwww.ropesgray.com/en/newsroom/alerts/2023/04/retailisation-of-private-funds-is-the-revised-eltif-regulation-the-solutionwww.lexia.it/wp-content/uploads/2023/09/Lexia-Focus-ELTIF-2-Guide-pt1.pdfwww.arendt.com/jcms/p_2124108/en/clarification-on-draft-technical-standards-for-the-eltif-2-0-regime 0
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January 25, 2023 webmaster
European Union, Funds, Investment Funds, Regulatory
www.marsh.com/uk/services/financial-professional-liability/insights/regulation-and-insurability-of-digital-assets.html 0
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January 25, 2023 webmaster
Crypto Currencies, Insurance, Risk Management, UK
info.dechert.com/10/17344/january-2023/reform-to-the-uk-investment-manager-exemption—-certain-cryptoassets-added-to-the-investment-transactions-list-.asp?sid=4175e41a-d2c3-4432-862b-6ebfbddfbd76 0
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January 24, 2023 webmaster
Crypto Currencies, Tax, UK
www.dentons.com/en/insights/articles/2023/january/11/dentons-dcm-quick-guide-to-bond-buybackswww.dentons.com/-/media/images/website/background-images/gpof/landscape/adobestock_182402242.ashx 0
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January 23, 2023 webmaster
European Union, Financing, UK
brodies.com/insights/wills-and-estate-planning/5-key-points-for-individuals-with-foreign-connections/ 0
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January 20, 2023 webmaster
Estate Planning, Regulatory, Tax, Tax Planning, UK
www.cbclaw.com.tr/insights/accommodation-tax-in-turkey-started-to-be-applied 0
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January 19, 2023 webmaster
Real Estate, Tax, Turkey
