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www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/to-hold-but-not-to-have-corporate-trustees-and-landed-estates/ 0
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October 27, 2022 webmaster
Real Estate, Trusts, UK
www.abnrlaw.com/news/indonesian-regulator-publishes-updated-whitelist-of-officially-approved-crypto-assets Update:www.ap-lawsolution.com/actio/indonesias-evolving-crypto-asset-regulatory-landscape-2024 0
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October 27, 2022 webmaster
Crypto Currencies, Indonesia, Regulatory
www.onc.hk/en_US/publication/litigation-misconduct-is-a-good-reason-to-depart-from-equal-division-but-it-is-not-easily-satisfied 0
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October 27, 2022 webmaster
Divorce, Hong Kong, Litigation
www.4newsquare.com/searching-for-assets-in-cyberspace-a-new-gateway-opens/www.cms-lawnow.com/ealerts/2022/10/crypto-fraud-ease-of-seeking-remedies-from-english-courts?cc_lang=enwww.twentyessex.com/wp-content/uploads/2022/09/New-jurisdicational-gateway.pdfwww.conyers.com/publications/view/key-tools-in-crypto-asset-tracing-and-recovery-a-bvi-and-cayman-islands-perspective/www.dlapiper.com/en/us/insights/publications/2022/10/the-new-service-out-gateway-for-third-party-information-orders/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.mishcon.com/news/new-jurisdictional-gateways-for-information-applications-make-pursing-crypto-claims-easier Update:www.ashurst.com/en/news-and-insights/legal-updates/high-court-uses-new-gateway-to-make-information-order-against-overseas-defendants/www.shearman.com/en/perspectives/2022/12/show-me-the-cryptocurrencyhsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..hsfnotes.com/litigation/2023/01/26/high-court-considers-application-of-gateways-for-service-out-of-the-jurisdiction-to-cryptoassets-removed-from-the-jurisdiction/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/eldwicklaw.com/crypto-claims-how-do-they-work/ See also:www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.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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October 27, 2022 webmaster
Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, UK
buckleyfirm.com/blog/2022-10-04/sec-charges-bank-holding-company-over-issuance-securities#page=1www.sec.gov/litigation/admin/2022/33-11110.pdf 0
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October 27, 2022 webmaster
Banking, Regulatory, US
www.loyensloeff.com/insights/news–events/news/esg-in-corporate-finance/ 0
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October 26, 2022 webmaster
ESG Investments, Switzerland
financeandtax.decisions.tribunals.gov.uk/judgmentfiles/j12518/TC%2008570.pdfwww.rossmartin.co.uk/sme-tax-news/6455-ftt-family-partnership-planning-ineffectivewww.rsmuk.com/blog/partnership-planning-found-to-be-too-good-to-be-true 0
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October 26, 2022 webmaster
Family Business, Tax, UK
riskandcompliance.freshfields.com/post/102hyht/esg-and-more-bafin-updates-its-mariskwww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.reedsmith.com/en/perspectives/2023/03/summary-of-bafin-eu-regulation-sustainability-disclosures-financial Update:BaFin Updates its Guidance on SFDR, the RTS and Financial Product Disclosure Annexes (dechert.com) 0
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October 26, 2022 webmaster
Germany, Regulatory, Risk Management
www.twobirds.com/en/insights/2022/uk/new-reporting-rules-for-online-platformswww.gov.uk/government/consultations/reporting-rules-for-digital-platforms/reporting-rules-for-digital-platforms-consultationwww.twobirds.com/en/insights/2022/uk/update-on-new-reporting-rules-for-online-platforms Update:www.taylorwessing.com/en/insights-and-events/insights/2023/12/reporting-rules-for-digital-platformswww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-ukwww.lewissilkin.com/en/insights/talking-tax-understanding-the-new-uk-reporting-rules-for-digital-platforms#page=1 0
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October 26, 2022 webmaster
Crypto Currencies, Regulatory, Tax Reporting, UK
frostbrowntodd.com/tax-planning-strategies-post-inflation-reduction-act-of-2022/#page=1www.venable.com/insights/publications/2022/09/tax-efficiency-in-exchange-for-energy-efficiencyfrostbrowntodd.com/inflation-reduction-act-clean-energy-tax-credits/#page=1us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/258491/Treasury-and-IRS-release-domestic-content-guidance-for-renewable-energy-tax-creditswww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VariiLZPCR91FF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav See also:www.vorys.com/publication-picture-becoming-clearer-for-the-inflation-reduction-act-tax-creditsIs Treasury Tilting at Windmills with their Proposed Rules on Clean Energy Tax Credit Transfers? – Brass Tax (cadwalader.com)£Treasury Department, IRS Release Long-Awaited Section 48 ITC Proposed Regulations | Insights | Holland & Knight (hklaw.com) 0
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October 26, 2022 webmaster
Tax, Tax Planning, US