UK: Why VC’s and Companies use convertible Loan Notes and bridging Rounds
www.osborneclarke.com/insights/vc-focus-why-vcs-and-companies-use-convertible-loan-notes-and-bridging-rounds-uk See also:tinyurl.com/2p9cs9ub 0
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UK: Incapacity and its Effect on Wealth Owners and Wealth Advisors
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/incapacity-and-its-effect-on-wealth-owners-and-wealth-advisors/ See also:Writing a will: Assessing a testator’s capacity (boyesturner.com) 0
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US: OFAC settles with foreign Company for routing prohibited financial Transactions though a US Bank
buckleyfirm.com/blog/2023-01-06/ofac-settles-danish-company-routing-prohibited-financial-transactions-though-us-bank#page=1 0
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Romania: Amendments to Tax Law
www.cms-lawnow.com/ealerts/2023/01/romania-amends-the-tax-law-in-2023?cc_lang=enwww.schoenherr.eu/content/romania-in-a-mild-winter-a-strong-wind-of-tax-changes/ 0
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UK: High Court Provides Legal Solutions for Crypto Fraud
eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.taylorwessing.com/en/insights-and-events/insights/2023/01/dqr—extensive-information-orders-granted-against-crypto-exchanges-following-hack 0
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UK: Court clarifies when “backdated” Distribution was in fact made
www.macfarlanes.com/what-we-think/in-depth/2023/court-clarifies-when-backdated-distribution-was-in-fact-made/ 0
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UK: How HMRC penetrate the corporate Shield and hold Company Officers personally Liable
dwfgroup.com/en/news-and-insights/insights/2023/1/how-hmrc-penetrate-the-corporate-shield-and-hold-company-officers-personally-liable 0
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UK: The Privy Council considers the Purpose of a Trust is of central Importance when considering Exercise of Trustee Power
tinyurl.com/33vd7rejwww.addleshawgoddard.com/en/insights/insights-briefings/2023/pensions/trustee-quarterly-update—march-2023/court-rules-trust-power-not-exercised-for-a-proper-purpose/ 0
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Italy: CJEU rules non-resident Landlords’ Obligation to appoint Tax Representative against EU Treaty
Click to access cp220212en.pdf 0
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UK: Regulators fine leading Bank £48 Million for operational Failings
www.cadwalader.com/fin-news/index.php?nid=42&eid=329www.fca.org.uk/news/press-releases/tsb-fined-48m-operational-resilience-failings See also:www.doyleclayton.co.uk/resources/news/pra-fines-the-former-chief-information-officer-of-tsb-bank/ 0
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