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Banking, New Zealand, Regulatory

Switzerland: New Succession Law on the Transfer of Businesses

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/new-swiss-succession-law-on-the-transfer-of-businesses/www.admin.ch/gov/de/start/dokumentation/medienmitteilungen/bundesrat.msg-id-89219.html Update:www.mme.ch/en/magazine/articles/no-facilitation-of-family-business-transfers-in-the-swiss-inheritance-law-planning-becomes-key 0
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Estate Planning, Family Business, Switzerland, Wills Estate Planning, Trusts, US Information Exchange, Mauritius, Tax, Transparency, Trusts Canada, Corporate Law Crypto Currencies, Regulatory, US Australia, Estate Planning, Wills

US: CFTC sues Crypto Exchange

www.investmentlawwatch.com/2022/06/united-states-cftc-sues-crypto-exchange-gemini-trust-co/#page=1Nelson Mullins – Clash of the Titans: SEC Sues Genesis and Gemini for Digital Asset Offerings Update:New York AG Alleges Fraud was the Genesis of $1 Billion in Crypto Losses – The State AG Report 0
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Crypto Currencies, Regulatory, US Bahamas, Money Laundring, Regulatory

Canada: Potential Property Confiscation Provisions may be added to existing Sanctions Legislation

www.stikeman.com/en-CA/KH/The-Competitor/canadas-parliament-debates-addition-of-property-confiscation-provisions-to-sanctions-legislationmcmillan.ca/insights/canada-expands-sanctions-on-russia-and-proposes-broad-legislative-changes-to-its-sanctions-regime/www.mccarthy.ca/en/insights/blogs/terms-trade/new-sanctions-against-russia-expand-supply-and-sourcing-prohibitions-and-further-target-financial-services-sectorwww.canada.ca/en/department-finance/news/2022/06/remarks-by-the-deputy-prime-minister-and-minister-of-finance-from-appearance-at-the-standing-senate-committee-on-national-finance-to-discuss-bills-.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-19/first-reading#ID0E0NC0DAwww.canada.ca/en/department-finance/news/2022/06/legislation-to-grow-canadian-economy-and-make-life-more-affordable-receives-royal-assent.htmlwww.osler.com/fr/ressources/reglements/2022/lois-canadiennes-sur-les-sanctions-elements-cles-a-prendre-en-consideration-pour-les-operations-de Update:www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-personswww.fasken.com/en/knowledge/2022/12/canada-to-seize-and-seek-the-forfeiture-of-assets-under-its-sanctions-laws 0
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Canada, Regulatory, Sanctions