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maples.com/en/knowledge-centre/2022/7/russian-sanctions-regime-court-issues-further-guidance-to-legal-practitionersbvifinance.vg/language/en-GB/News-Resources/ArticleID/4136/BVI-FINANCIAL-SERVICES-INDUSTRY-COMMITTED-TO-UPHOLDING-INTERNATIONAL-SANCTIO 0
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British Virgin Islands, Regulatory, Sanctions
www.cms-lawnow.com/regzone/articles/2022/july/crypto-and-esg-11-things-you-need-to-know?cc_lang=enwww.herbertsmithfreehills.com/insight/hsf-explains-the-merge-a-green-crypto-revolution-or-more-hype 0
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Crypto Currencies, ESG Investments, UK
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Israel, Litigation, Real Estate, Tax, Trusts
ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13488-Tax-evasion-aggressive-tax-planning-in-the-EU-tackling-the-role-of-enablers_enwww.europarl.europa.eu/committees/en/regulating-intermediaries-to-ensure-a-fa/product-details/20220331CHE10043taxadviserseurope.org/project/professional-judgment-in-tax-planning-an-ethics-quality-bar-for-all-tax-advisers/ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13488-Tax-evasion-aggressive-tax-planning-in-the-EU-tackling-the-role-of-enablers/public-consultation_entaxadviserseurope.org/project/opinion-statement-pac-1-2022-on-the-european-commission-public-consultation-on-the-proposed-directive-on-securing-the-activity-framework-of-enablers-safe-proposed-directive/www.icaew.com/insights/tax-news/2022/oct-2022/Tax-profession-calls-for-further-reflection-on-regulating-European-tax-intermediarieswww.step.org/sites/default/files/2022-10/STEP-consultation-response-to-European-Commissions-Tax-evasion-and-agressive-tax-planning-in-the-EU.pdf See also:bit.ly/3uDEhmS Update:taxadviserseurope.org/project/cfes-tax-top-5-6-february-2023/www.europarl.europa.eu/RegData/etudes/STUD/2022/733965/IPOL_STU(2022)733965_EN.pdf 0
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European Union, Regulatory, Tax
www.birkettlong.co.uk/site/blog/family-and-relationships/does-a-wife-have-rights-to-her-husbands-property 0
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Estate Planning, UK
www.matheson.com/insights/detail/stablecoins—what-are-they-and-what-is-the-law-in-irelandwww.ogier.com/news-and-insights/insights/a-guide-to-stablecoins-and-the-law-in-ireland/ 0
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Crypto Currencies, Ireland, Regulatory
www.rpc.co.uk/perspectives/tax-take/tribunal-finds-taxpayer-was-nonuk-resident-despite-exceeding-permitted-days/#page=1 0
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Litigation, Regulatory, Residency, Tax, UK
gowlingwlg.com/en/insights-resources/articles/2022/business-sales-hybrid-transactions-case-law-update/ 0
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Canada, Corporate Taxation, Family Business, Tax
www.tmf-group.com/en/news-insights/articles/2022/may/how-to-maintain-a-company-in-cayman-islands/ 0
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Cayman Islands, Corporate Law
36group.co.uk/news/2022/7/service-by-nft-and-cryptocurrency-exchanges-recognised-as-constructive-trustees-of-misappropriated-cryptocurrencyblog.macfarlanes.com/post/102ht1y/i-trust-youll-look-after-my-bitcoinuklitigation.cooley.com/crypto-exchange-found-to-hold-stolen-assets-on-trust-for-victim-of-crypto-crime/#page=1www.blockchainlegalresource.com/2022/07/youve-been-served-by-nft/#page=1ipandmedialaw.fkks.com/post/102ht8s/service-of-process-via-nft-airdrop-so-cool-but-i-have-questionsinsights.boodlehatfield.com/post/102htgx/youve-been-served-by-nftwww.cms-lawnow.com/ealerts/2022/07/english-high-court-permits-service-of-court-proceedings-by-nft?cc_lang=eninfo.dechert.com/10/16736/august-2022/the-english-court-permits-service-of-proceedings-by-nft.aspwww.rpc.co.uk/perspectives/commercial-disputes/youve-been-airdropped-english-court-approves-service-by-nft/#page=1www.morganlewis.com/pubs/2022/08/recent-us-uk-digital-asset-court-decisions-provide-flexibility-for-plaintiffswww.mathys-squire.com/insights-and-events/news/court-approves-service-of-legal-proceedings-via-nft/riskandcompliance.freshfields.com/post/102humj/a-flexible-approach-to-non-fungible-tokens-in-the-english-courts#page=1blog.macfarlanes.com/post/102huzi/cryptocurrencies-meet-class-actions-investors-take-aim-at-cryptocurrency-exchangwww.engage.hoganlovells.com/knowledgeservices/news/nft-at-your-service-english-court-grants-service-of-proceedings-by-blockchainwww.traverssmith.com/knowledge/knowledge-container/daloia-v-persons-unknown-others-a-step-forward-for-victims-of-crypto-asset-fraud/inquisitiveminds.bristows.com/post/102huo2/alternative-service-by-non-fungible-tokenBlockchain Networks Beginning to Allow Enforcement of Court Orders | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.finance-disputes.co.uk/2022/09/youve-been-servedwell-virtually/#page=1www.walkersglobal.com/index.php/publications/99-advisory/3170-can-crypto-exchanges-be-held-responsible-for-the-proceeds-lost-from-a-crypto-fraudwww.walkersglobal.com/index.php/publications/101-news/3031-first-bvi-freezing-order-granted-against-persons-unknown-in-crypto-fraud-caseuklitigation.cooley.com/service-by-blockchain-technology/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/the-brief-case-autumn-2022/permission-serve-proceedings-nft-victim-alleged-cryptocurrency-fraud/www.rpc.co.uk/perspectives/commercial-disputes/three-crypto-firsts-for-the-english-courts/#page=1littletonchambers.com/articles-webinars/crypto-quartet-in-the-english-high-court/www.tannerdewitt.com/service-by-nft/www.williamfry.com/newsandinsights/publications-article/2022/12/19/air-drop—uk-court-allows-service-of-proceedings-through-nftwww.hausfeld.com/en-gb/what-we-think/perspectives-blogs/into-the-future-court-gave-short-shrift-to-crypto-fraudsters-by-ruling-constructive-trust-existence/Bitcoin in the news again… constructive developments, this time | Hill Dickinsonloupedin.blog/2023/02/cryptoassets-high-court-permits-service-of-proceedings-exclusively-by-nft/#page=1www.bclplaw.com/en-US/events-insights-news/catch-me-if-you-can-how-the-english-courts-are-adapting-to-remain-an-effective-jurisdiction-to-combat-crypto-fraud.htmlblogs.duanemorris.com/london/2023/02/28/high-court-judgment-handed-down-in-highly-anticipated-case-osbourne-v-persons-unknown-ors-2023/#page=1www.huntoninsurancerecoveryblog.com/2023/03/articles/blockchain/nft-service-brings-litigation-into-the-metaverse/#page=1Is cryptocurrency property capable of being held on trust? (cms-lawnow.com)www.reedsmith.com/en/perspectives/2024/09/english-courts-permit-service-out-of-the-jurisdiction See also:www.loebsmith.com/legal/service-of-process-by-nft-%E2%80%98airdrop%E2%80%99—the-future-of-%E2%80%98digital-asset-litigation%E2%80%99-/325/knowledgeplus.algoodbody.com/blog/developments-crypto-asset-compliance-english-high-court-holds-crypto-wallet-provider#page=1decrypt.co/123502/plaintiff-beats-anon-hackers-served-court-papers-via-nft Update:cms-lawnow.com/en/ealerts/2024/09/d-aloia-v-persons-unknown-english-high-court-clarifies-law-on-crypto-and-constructive-trusts?utm 0
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Crypto Currencies, Litigation, Trusts, UK