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www.ogier.com/publications/the-grand-court-makes-first-restoration-order-in-respect-of-fraudulently-dissolved-cayman-company 0
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November 2, 2022 webmaster
Cayman Islands, Corporate Law, Litigation
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November 2, 2022 webmaster
Tax, US
assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-pdfs/ey-united-arab-emirates.pdf?downloadwww.ey.com/en_gl/tax-alerts/uae-outlines-changes-to-short-term-and-long-term-visa-categories 0
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November 1, 2022 webmaster
Residency, UAE
www.seddons.co.uk/our-thinking/case-mistaken-trustTaking risks and tax avoidance – Bhaur v Equity First Trustees (Nevis) Ltd [2023] EWCA Civ 534 – Wilberforce See also:bit.ly/3CmBLo1www.macfarlanes.com/what-we-think/in-depth/2022/setting-aside-appointments-on-the-grounds-of-mistake-another-brick-in-the-wall/Bhaur v Equity First Trustees: a taxing mistake? – Macfarlanes 0
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November 1, 2022 webmaster
Guernsey, Litigation, Regulatory, Tax, Tax Planning, Trusts, UK
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November 1, 2022 webmaster
Mexico, Tax, Tax Planning, US
vietnam-business-law.info/blog/2022/10/5/major-changes-to-private-issuance-of-corporate-bonds-in-vietnamwww.mayerbrown.com/en/perspectives-events/publications/2022/10/new-decree-on-corporate-bonds-in-vietnam-five-key-takeaways See also:www.blawyersvn.com/blog/vietnam-23-frequently-questions-and-answers-about-the-issuance-of-bonds-of-public-companies/ Update:www.tilleke.com/insights/recent-changes-in-requirements-applicable-to-corporate-bonds-issued-in-vietnam/ 0
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November 1, 2022 webmaster
Financing, Vietnam
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/sha-zhu-pan-frauds-tracing-cryptocurrency-nose-tailwww.thinkbrg.com/insights/publications/ts-crypto-tracing-china-crypto-ban-global-regulation/ See also:FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes | Troutman Pepper Financial Services 0
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November 1, 2022 webmaster
Asset Protection, China, Education, Freezing of Assets
www.mayerbrown.com/en/perspectives-events/publications/2022/10/whistleblower-guidance-released-by-us-federal-reserve 0
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November 1, 2022 webmaster
Regulatory, US
www.ssek.com/id/blog-id/indonesian-regulatory-body-issues-moratorium-on-new-crypto-exchange-licenseswww.ssek.com/blog/indonesian-regulatory-body-issues-moratorium-on-new-crypto-exchange-licenses 0
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October 31, 2022 webmaster
Crypto Currencies, Indonesia, Regulatory
www.seddons.co.uk/our-thinking/lies-damned-lies-and-wills-part-ii 0
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October 31, 2022 webmaster
Litigation, UK, Wills