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www.birketts.co.uk/insights/legal-updates/death-in-service-schemes-family-owned-businesses 0
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March 2, 2021 webmaster
Estate Planning, Family Business
bit.ly/2NRT7n4 0
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February 24, 2021 webmaster
Brazil, Canada, Cyber Security, Risk Management, UK, US
www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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February 16, 2021 webmaster
Malaysia, Regulatory, Risk Management, UK, US
www.lplegal.com/content/business-succession-estate-planning-closely-held-businesses.htmlwww.michiganitlaw.com/using-estate-planning-secure-legacy 0
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February 16, 2021 webmaster
Estate Planning, Family Business, US
buckleyfirm.com/blog/2020-10-15/financial-stability-board-outlines-global-stablecoin-recommendations#page=1thelens.slaughterandmay.com/post/102gian/fsb-pronounces-on-regulation-of-stablecoinsfinreg.shearman.com/Financial-Stability-Board-Publishes-Final-Recomm#page=1www.deacons.com/news-and-insights/publications/financial-stability-board-provides-global-stablecoin-regulatory-recommendations.htmltechinsights.linklaters.com/post/102h82r/should-we-worry-about-un-stablecoinswww.engage.hoganlovells.com/knowledgeservices/news/central-bank-digital-currencies-the-end-of-money-as-we-know-it See also:kraken.docsend.com/view/pfucb9rvzrxt6heb riskandcompliance.freshfields.com/post/102h8c4/revolution-not-evolution-application-of-pfmi-to-systemic-stablecoin-arrangementwww.findknowdo.com/news/11/14/2023/bank-regulators-testify-financial-stability-risk Update:hallandwilcox.com.au/thinking/imf-publishes-fintech-note-on-regulation-of-stablecoins/ 0
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February 2, 2021 webmaster
Crypto Currencies, Regulatory, Risk Management, Trends
www.cgw.com.au/publication/my-parents-gave-me-money-is-it-a-gift-or-a-loan-in-my-divorce/familybuildingsociety.co.uk/Knowledge-hub/bank-mum-and-dad.aspxhoa.org.uk/advice/guides-for-homeowners/bank-mum-dad-help-children-buy-home/collyerbristow.com/shorter-reads/tax-implications-bank-mum-dad/mk.com.au/gifts-loans-and-the-bank-of-mum-and-dad/hamiltonlocke.com.au/gift-vs-loan-how-to-structure-a-transaction-between-family-members/ See also:UK: Helping out your children financially – IWPX – International Wealth Planning X-change 0
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February 1, 2021 webmaster
Asset Protection, Education, Estate Planning
www.dlapiper.com/en/us/insights/publications/2020/11/breaking-new-ground-fall-2020/real-estate-tokenization-and-the-potential-benefits-of-reassessing-the-limited-partner-structure/www.osborneclarke.com/insights/tokenisation-real-estate-what-are-barrierswww.osborneclarke.com/insights/tokenisation-real-estate-untapped-opportunitywww.osborneclarke.com/insights/tokenisation-real-estate-way-forward See also:www.lawoftheledger.com/2021/10/articles/blockchain/tokenization-opportunity-and-regulation-finding-a-balance/#page=1www.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/how-asset-tokenisation-can-be-used-to-advance-climate-initiatives/insights.boodlehatfield.com/post/102hi5g/how-crypto-is-transforming-the-real-estate-marketjshee.substack.com/p/how-crypto-is-transforming-the-real?utm_source=urlwww.connectontech.com/digital-transformation-integrating-recordkeeping-and-blockchain-technology/#page=1www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/www.ey.com/en_ch/blockchain/how-can-companies-drive-asset-tokenizationwww.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/nfts-and-real-estate-the-purpose-prospects-and-possibilities#page=1www.boodlehatfield.com/articles/lifecycle-of-a-digital-asset-what-else-can-be-tokenised/www.millerthomson.com/en/publications/communiques-and-updates/structured-finance-and-securitization-communique/september-1-2022/blockchain-asset-securitization/Asset Tokenization Takes a Big Step Forward, Victor Reim, Michael Tomasulo, Celisa Morin (reedsmith.com) 0
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January 26, 2021 webmaster
Blockchain, Real Estate, Trends
www.dentons.com/en/insights/newsletters/2020/november/5/uk-corporate-briefing/uk-corporate-briefing-autumn-2020/share-purchase-agreement-tax-covenant-claim-reasonable-detail-of-the-matterwww.stevens-bolton.com/site/insights/articles/claiming-under-tax-covenants-what-is-reasonable-detailwww.rpc.co.uk/perspectives/tax-take/corporate-tax-update-july-2021/#page=1 See also:kpmg.com/pl/en/home/insights/2020/03/frontiers-in-tax-tax-blog-warranties-and-indemnities-in-share-purchase-agreements.html 0
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January 22, 2021 webmaster
Family Business, Litigation, M&A, Private Equity, UK
bit.ly/3sKnaNjEverything you need to know about Buy-Sell Agreements – McCarthy Durie Lawyers (mdl.com.au)healthlawblog.dickinson-wright.com/2024/05/practice-buy-sell-agreements-drafters-beware/?utm See also:btlaw.com/en/insights/alerts/2021/tips-for-the-new-year-safeguarding-family-wealth-in-the-event-of-a-divorce 0
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January 21, 2021 webmaster
Estate Planning, Family Business
www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utm 0
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January 6, 2021 webmaster
Banking, Regulatory, Risk Management, US