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hsfnotes.com/fsraustralia/2020/07/24/spotlight-on-general-and-personal-advice/ 0
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September 16, 2020 webmaster
Australia, Banking, Regulatory
www.rahmanravelli.co.uk/articles/cryptoassets-and-money-laundering-regulation/ www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:bit.ly/3gcXHWdbrodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.rahmanravelli.co.uk/articles/cryptocurrency-and-the-nca-s-national-strategic-assessment-of-serious-organised-crime-for-2021/brodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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September 16, 2020 webmaster
Crypto Currencies, Money Laundring, UK
www.fenwick.com/insights/publications/new-considerations-in-taxation-of-foreign-exchange-transactions-after-the-2017-act 0
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September 16, 2020 webmaster
Foreign Exchange, Tax, US
Click to access mourant—cayman-islands-probate-and-letters-of-administration.pdf 0
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September 15, 2020 webmaster
Cayman Islands, Estate Planning, Wills
www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businessbowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also;www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utm 0
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September 15, 2020 webmaster
Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong
www.hilldickinson.com/insights/articles/lifetime-gifts-tax-free insights.teacherstern.com/post/102gtaj/gifting-a-great-way-of-reducing-the-value-of-your-estate-but-make-sure-you-consSee also:collyerbristow.com/shorter-reads/gifting-options-non-domiciliaries/ 0
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September 15, 2020 webmaster
Tax, Tax Planning, UK
www.stateandlocaltax.com/noteworthy-cases/california-court-of-appeal-finds-that-sourcing-of-income-for-individuals-applies-to-trusts/#page=1 0
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September 14, 2020 webmaster
Tax, Trusts, US
www.keystonelaw.com/keynotes/renegotiating-spousal-maintenance-in-a-post-pandemic-world 0
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September 11, 2020 webmaster
Divorce, Education, UK
www.cms-lawnow.com/ealerts/2020/07/exiting-the-brexit-transition-period-the-fca-provides-update-on-impact-to-uk-firms-outsourcing?cc_lang=en 0
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September 11, 2020 webmaster
Regulatory, UK
blockchain.bakermckenzie.com/2020/07/24/superman-29-to-plead-guilty-to-laundering-millions-of-dollars-worth-of-bitcoin/#page=1 0
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September 11, 2020 webmaster
Crypto Currencies, Money Laundring, Regulatory, US