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www.macfarlanes.com/what-we-think/in-depth/2021/trustee-self-dealing-in-the-light-of-the-ef-settlements-cases/ 0
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April 30, 2021 webmaster
Litigation, Trusts, UK
www.ogier.com/publications/firewall-and-forumwww.serlecourt.co.uk/images/uploads/news-and-events/Cayman_clarifies_trust_law_on_%E2%80%9Cfirewall%E2%80%9D_legislation_and_scope_of_jurisdiction_clauses.pdfSee also:www.mourant.com/news-and-views/updates/updates-2021/interpretation-of-the-cayman-islands–firewall-provisions-in-the-trusts-act-(2021-revision)—the-stingray-trust.aspxwww.careyolsen.com/briefings/judgments-jurisdiction-%E2%80%93-lessons-stingray-trustwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/ 0
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April 29, 2021 webmaster
Cayman Islands, Litigation, Trusts
bennettandco.com.au/areas/comm-litigation/mind-the-gap-the-high-court-clarifies-the-distinction-between-general-advice-and-personal-advice/www.moores.com.au/news/high-court-clarifies-fundamental-financial-advice-questions/hallandwilcox.com.au/thinking/dont-take-it-personally-high-court-clarifies-the-test-for-personal-financial-advice/addisons.com/knowledge/insights/its-personal-the-high-courts-finding-against-westpac-and-what-it-means-for-financial-advice-providers/jws.com.au/en/insights/articles/2021-articles/high-court-considers-the-meaning-of-personal-finan 0
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April 22, 2021 webmaster
Australia, Banking, Litigation
www.careyolsen.com/briefings/creditor-v-beneficiary-enforcement-actions-against-interests-under-jersey-trustswww.buddlefindlay.com/insights/a-new-trusts-act-what-is-it/www.serlecourt.co.uk/news/article/serleshare-creditor-v-beneficiary-enforcement-actions-against-interests-under-jersey-trusts 0
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April 20, 2021 webmaster
Asset Protection, Jersey, Litigation, Trusts
www.bcestatelitigation.ca/wills-variation/case-comment-b-c-court-dismisses-attempt-by-estranged-spouse-to-set-aside-property-transfer-and-vary-will/www.bccourts.ca/jdb-txt/sc/21/00/2021BCSC0070.htm 0
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April 15, 2021 webmaster
Canada, Estate Planning, Litigation, Wills
www.wktoco.com/en/news_detail.php?nid=164&cate=150ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=trueglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businesswww.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-optionswww.clydeco.com/en/insights/2021/06/recovery-of-fraudulently-transferred-funds#page=1bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.hilldickinson.com/insights/articles/fraud-recovery-%E2%80%93-law-and-practice-hong-kong-legal-perspectivewww.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.engage.hoganlovells.com/knowledgeservices/news/three-in-a-row-victims-tool-to-recover-cyber-fraud-funds-affirmed-in-hong-kongthuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kong See also:www.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orderswww.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.globalcompliancenews.com/2021/06/27/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims-18062021/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/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/covidecybercrimeoln-law.com/tracing-onto-the-second-layer-recipients-in-cyber-fraud-cases-what-years-of-experience-have-told-us/www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification 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?utmFighting Digital Fraud with Enhanced Approaches in Hong Kong | Perspectives & Events | Mayer Brown 0
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April 14, 2021 webmaster
Hong Kong, Litigation
bit.ly/3tfaii5 0
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April 13, 2021 webmaster
Canada, Litigation, Regulatory
www.rpc.co.uk/perspectives/tax-take/vat-update-january-2021/#page=1 See also:www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1 0
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April 9, 2021 webmaster
Corporate Taxation, Litigation, Tax, UK
bit.ly/2OwCAFM See also:www.ogier.com/news-and-insights/insights/why-ireland-for-structured-finance-transactions/ 0
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April 8, 2021 webmaster
Banking, Litigation, Transparency, UK
www.rahmanravelli.co.uk/articles/closure-of-bitcoin-trading-accounts/ 0
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April 6, 2021 webmaster
Banking, Crypto Currencies, Litigation, UK