Home » Archive by categoryTrusts (Page 11)
Cayman Islands, Litigation, Trusts Foundations, Trusts, UK Tax, Tax Planning, Trusts, UK

US: FinCEN fines Trust Company for BSA Violations

www.findknowdo.com/news/04/27/2023/fincen-fines-trust-company-bsa-violationsbuckleyfirm.com/blog/2023-04-28/fincen-fines-trust-company-15-million-bsa-violationswww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company 0
Continue reading
Regulatory, Trusts, US Cayman Islands, Trusts South Africa, Tax, Trusts Cayman Islands, Litigation, Trusts Tax, Tax Planning, Trusts, UK

Nevis: Trusts

blakeharrislaw.com/asset-protection/nevis-trustwww.rblawfl.com/12-asset-protection-advantages-of-the-nevis-trust.htmlwww.assetprotectionplanners.com/asset-protection-trust/nevis/ See also:southpacgroup.com/five-key-differences-between-a-cook-islands-and-nevis-trust/ 0
Continue reading
Asset Protection, Saint Kitts & Nevis, Trusts

Hong Kong: Court declares Crypto Assets are Property and can be held on Trust

www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaqcuih%2B%2B7SlXF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navpiperalderman.com.au/insight/hong-kong-court-recognises-that-crypto-is-property/www.lw.com/admin/upload/SiteAttachments/Hong-Kong-Court-Confirms-the-Proprietary-Nature-of-Cryptocurrencies-but-Denies-Clients-Proprietary-Claims.pdfwww.reedsmith.com/en/perspectives/2023/04/hong-kong-court-rules-on-customer-rights-in-relation-to-virtualwww.hopgoodganim.com.au/page/knowledge-centre/court-decision/cryptocurrency-recognised-as-propertywww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2023/cryptocurrency-recognised-as-property-in-landmark-ruling/www.kwm.com/hk/en/insights/latest-thinking/cryptocurrency-is-property-under-Hong-Kong-law.htmlpulse.kwm.com/technology/hong-kong-court-confirms-cryptocurrency-is-property/www.ellalan.com/news/%f0%9d%97%9b%f0%9d%97%bc%f0%9d%97%bb%f0%9d%97%b4-%f0%9d%97%9e%f0%9d%97%bc%f0%9d%97%bb%f0%9d%97%b4-%f0%9d%97%96%f0%9d%97%bc%f0%9d%98%82%f0%9d%97%bf%f0%9d%98%81-%f0%9d%97%96%f0%9d%97%bc%f0%9d%97%bb/www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2023/914.htmlwww.akingump.com/en/insights/alerts/hong-kong-court-confirms-cryptocurrency-is-property-in-landmark-rulinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapLwdpDiRzzHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2023/06/trust-in-the-crypto-verse-cryptocurrencies-as-a-type-of-property-in-hong-kongpulse.kwm.com/technology/hong-kong-court-confirms-cryptocurrency-is-property/www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2023/914.html?stem=&synonyms=&query=(Gatecoin%20Limited)%20OR%20ncotherjcitationtitles(Gatecoin%20Limited)ONC LawyersLandmark insolvency decision in Hong Kong on treatment of cryptocurrencies (taylorwessing.com)www.applebyglobal.com/publications/whose-crypto-is-it-anyway-the-status-of-cryptocurrency-as-property-under-bvi-and-cayman-law/ 0
Continue reading
Crypto Currencies, Hong Kong, Litigation, Trusts