Banking, Money Laundring, Regulatory, Switzerland Greece, Immigration, Residency

UK: Court Decision on the double Trust Scheme

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/pride-and-prejudice-the-double-trust-scheme-in-the-dock/uk.practicallaw.thomsonreuters.com/1-508-8474?transitionType=Default&contextData=%28sc.Default%29www.wilberforce.co.uk/case-study/tax-tribunal-hands-down-important-judgment-concerning-home-loan-double-trust-inheritance-tax-scheme/Double trouble trust schemes: recent cases (penningtonslaw.com) 0
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Litigation, Tax, Tax Planning, UK Banking, Corporate Law, Litigation, Regulatory, US Corporate Taxation, Russia, Tax Corporate Taxation, Tax, Vietnam

US: Newly promulgated UCC Amendments provide Guidance on Ownership of and Security Interests in Crypto and other Digital Assets

www.mintz.com/insights-center/viewpoints/2831/2023-04-25-securing-digital-bag-newly-promulgated-ucc-article-12#page=1 Update:mediatbankry.com/2023/05/16/proposed-uniform-commercial-code-amendments-a-south-dakota-road-bump-a-proposed-solution/Proposed UCC Amendments: A Conservative Approach That Preserves And Restores Prior Law – MEDIATBANKRYwww.mayerbrown.com/en/perspectives-events/publications/2023/12/the-promise-and-potential-of-blockchain-and-new-ucc-article-12 0
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Crypto Currencies, Regulatory, US Estate Planning, Germany, Tax

UK: Bankers Trust Orders

www.rahmanravelli.co.uk/articles/bankers-trust-orders/www.dlapiper.com/en-us/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.cryptoassets.law/posts/bankers-trust-orders/www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/the-extra-territorial-scope-of-bankers-trust-orders/ See also:wedlakebell.com/tonstate-v-wojakovski/ 0
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Crypto Currencies, Litigation, UK Crypto Currencies, Regulatory, US