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Aircrafts, Cayman Islands, Education, Tax, Tax Planning

Risk Management: The Pandora Papers – A Legal Perspective

www.offshorealert.com/pandora-papers-icij-webinar/?bmid=656013f08d39www.controlrisks.com/our-thinking/insights/pandoras-boxwww.oecd.org/tax/administration/pandora-papers-leaks-statement-by-bob-hamilton-chair-of-the-forum-on-tax-administration-and-chris-jordan-chair-of-the-fta-joint-international-task-force-on-shared-intelligence-and-co-operation.htmwww.fatf-gafi.org/publications/fatfgeneral/documents/g20-cbgfm-oct-2021.htmlCanada: afridi-angell.com/the-pandora-papers-a-legal-perspective/www.blg.com/fr/insights/2021/10/the-pandora-papers-and-tax-investigations-in-canadawww.osler.com/en/blogs/risk/november-2021/the-pandora-papers-associated-risks-and-the-rising-importance-of-beneficial-ownership?feed=RMCR&utmUS:www.dechert.com/knowledge/onpoint/2021/10/the-pandora-papers-and-the-heightened-importance-of–knowing-you.htmlAustralia:www.kwm.com/en/au/knowledge/insights/the-pandora-papers-are-you-in-the-atos-sights-20211005chamberlains.com.au/pandora-papers/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3430343sl1290407729/ato-statement-on-pandora-papershallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1UK:www.dacbeachcroft.com/en/gb/articles/2021/october/from-panama-to-pandora-lifting-the-lid-on-the-offshore-sector-again/ 0
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Canada, Risk Management, Tax, Transparency, US Corporate Taxation, Education, M&A, Tax

Education: Use of Cryptocurrencies

bit.ly/3w1w62Xwww.mourant.com/news-and-views/guides/guides-2022/cryptocurrency—background-and-blockchains.aspxwww.bilzin.com/we-think-big/insights/publications/2022/01/cryptocurrency-primerAn Introduction To Cryptocurrency (with Nik Yeo) | RPCkilpatricktownsend.com/Blog/digital%20assets%20regulation/2023/4/a%20brief%20primer%20on%20cryptocurrencies%20stablecoins%20tokenization%20and%20central%20bank%20digital%20currencies#page=1www.cooley.com/news/insight/2023/2023-05-08-intercompany-arrangements-following-a-flip-transaction See also:bracewell.com/insights/cryptocurrency-beginners#page=1www.allynintl.com/cs/news-publications/publications/can-my-business-accept-cryptocurrency/P70haerting.ch/en/insights/nfts-and-sport-scope-and-possibilities/www.fredlaw.com/the-restructuring-report/crypto-crash 0
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Banking, Crypto Currencies, Education

Risk Management: FATF releases Draft Recommendation for Compulsory Recording of Beneficial Ownership

home.treasury.gov/news/press-releases/jy0423www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Pdf-file_R24-Beneficial-Ownership-Public-Consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-r24.htmlbuckleyfirm.com/blog/2021-10-28/fatf-advances-work-virtual-assets-beneficial-ownership-transparency-and-illicit-finance-risks#page=1 Update:www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-statement-march-2022.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.htmlFATF (new guidance, PDF) 0
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Money Laundring, Risk Management, Transparency Banking, Germany, Risk Management

Education: Non-Fungible Tokens (NFTs)

kraken.docsend.com/view/964aiz4n3y5dti3swww.bugnion.eu/en/nfts-opportunities-and-risks-for-ip-owners-in-the-metaverse/www.osborneclarke.com/insights/what-are-legal-issues-around-nftsviewpoints.bakermckenzie.com/post/102hb0z/nfts-art-or-digital-pokemon-cardswww.ey.com/en_ch/blockchain/non-fungible-tokens-nfts-in-the-spotlightwww.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everwww.schalast.com/en/news/news/2022/04/01/nft.phpwww.chiplawgroup.com/the-role-of-nfts-in-gaming-avatars-and-metaverse-funding/www.murgitroyd.com/blog/demystifying-the-blockchain-why-nfts-matter/www.osborneclarke.com/insights/non-fungible-tokens-what-are-they-really-all-aboutblogs.duanemorris.com/fashionretailbrandedconsumergoods/2023/05/04/tokens-of-appreciation/#page=1kempitlaw.com/insights/nfts-the-map-is-not-the-territory/#page=1www.cnplaw.com/introducing-non-fungible-tokens-nfts-part-1-of-3/ See also:www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Will NFTs Push Regulators to Regulate the Metaverse? – Barnea (barlaw.co.il)www.blockchainlegalresource.com/2022/02/how-retailers-can-make-the-blockchain-work-for-them-in-the-ip-space/#page=1moulislegal.com/knowledge/nfts-are-they-bad-for-the-environment/moulislegal.com/knowledge/environmental-impact-of-blockchain-nfts-and-the-environment-pt-2/views.gibraltarlaw.com/post/102hj3c/smart-contracts-saving-ipwww.dennemeyer.com/ip-blog/news/not-for-trademarks-the-truth-about-nfts-and-ip/kilpatricktownsend.com/en/insights/perspectives/2022/4/monthly%20minute%20brand%20issues%20and%20cryptocurrencies%20in%20the%20metaversewww.schillingspartners.com/learn/nfts-what-are-they-and-why-do-they-matter/www.ajpark.com/insights/nfts-what-exactly-are-you-purchasing/www.az.cl/en/world-intellectual-property-day-metaverse-and-nfts-trademarks-at-risk/blogs.duanemorris.com/duanemorrisandselvam/2022/08/17/intersection-of-nft-and-ip-developments-to-watch/www.foxwilliams.com/2022/12/14/travel-in-the-metaverse-nfts-and-web3-part-1/www.foxwilliams.com/2022/12/14/travel-in-the-metaverse-nfts-and-web3-part-2/engagepremium.hoganlovells.com/_reports/blockchain-consumer-nft-guide-report-20230220-145755.pdfwww.fintechanddigitalassets.com/2023/04/key-legal-considerations-in-commercial-rights-licenses-for-content-based-nfts/#page=1gowlingwlg.com/en/insights-resources/on-demand-webinars/2023/lifecycle-of-a-smart-idea-in-the-metaverse/#page=1 0
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Crypto Currencies, Education Education, European Union, Risk Management, Sanctions, US

Education: Security Token Offerings

www.onc.hk/en_US/publication/security-token-offerings-advantages-challenges-and-key-takeaways See also:www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Securities tokenisation | Carey OlsenTokenisation: The blockchain revolution for funds | Carey OlsenTokenization Nation: Putting real-world assets on the blockchain | Perspectives | Reed Smith LLPwww.careyolsen.com/insights/articles/early-stage-token-investments 0
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Crypto Currencies, Education, Hong Kong Banking, Colombia, Regulatory, Risk Management