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www.osborneclarke.com/insights/cryptoexchange-ordered-reveal-account-holder-information-linked-multi-million-cryptocurrency-fraud/www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/the-brief-case-autumn-2021/fetch-the-search-for-information-by-victims-of-cryptocurrency-fraud/www.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claims See also:36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangesxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/norwich-pharmacal-order-granted-against-two-bitcoin-exchanges/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1hsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1cms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utm 0
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Crypto Currencies, Litigation, UK
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Information Exchange, Luxembourg, Tax, Transparency
bit.ly/3luOMmP See also:www.mourant.com/news-and-views/guides/guides-2022/bvi-private-trust-companies.aspxwww.mourant.com/news-and-views/guides/british-virgin-islands-private-trust-companies.aspx 0
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British Virgin Islands, Private Trust Company, Trusts
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Divorce, UK
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoD4QNQNQMpl8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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Banking, Italy, Litigation, Tax
www.dentons.com/en/insights/articles/2021/august/6/tax-administrations-guidance-of-28-july-2021-on-setting-tax-fines-no-more-mercy-for-ignorance 0
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Germany, Tax
www.findknowdo.com/news/08/30/2021/finra-provides-guidance-investors-spac-warrants?utm 0
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Regulatory, SPAC, US
www.mhc.ie/latest/insights/the-eus-new-cross-border-distributio-the-eus-new-cross-border-distribution-framework 0
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European Union, Funds, Investment Funds
chamberlains.com.au/left-out-of-a-will/cgw.com.au/publication/it-depends-should-i-make-a-family-provision-application/#page=1chamberlains.com.au/will-disputes-and-family-provision-claims-can-i-contest-a-will/chamberlains.com.au/will-disputes-family-provision-claims-and-time-limits/ See also:www.makdap.com.au/publications/dying-without-will-contested-estates-and-intestacy-nswFamily Provision Claims: Can I make a claim on my Aunty or Uncle’s Estate? – Chamberlains Law FirmFamily Provision Claims – Morgan V Black [2023] NSWSC 1073 – Chamberlains Law Firmchamberlains.com.au/can-a-parent-successfully-claim-against-an-estate/chamberlains.com.au/can-a-sibling-successfully-claim-against-an-estate/ 0
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Australia, Estate Planning, Litigation, Wills
www.findknowdo.com/news/08/30/2021/eight-firms-settle-sec-charges-customer-pii-exposures?utm 0
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Regulatory, US