www.ogier.com/news-and-insights/insights/jerseys-deferred-prosecution-agreements-law-the-practical-implementation-and-attorney-generals-guidance/www.gov.je/SiteCollectionDocuments/Crime%20and%20justice/AG%27s%20DPA%20Guidance.pdfwww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
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March 29, 2023 webmaster
Jersey, Regulatory
www.ashurst.com/en/news-and-insights/legal-updates/blockchain-iii/www.arendt.com/jcms/p_125829/en/new-dlt-pilot-regime-arrives-in-luxembourginfo.dechert.com/10/17645/april-2023/blockchain-iii-law–luxembourg-implements-the-eu-dlt-pilot-regime-and-recognizes-the-use-of-dlt-for-financial-collateral-arrangements.asp?sidwww.dechert.com/knowledge/onpoint/2023/4/blockchain-iii-law–luxembourg-implements-the-eu-dlt-pilot-regim.htmlwww.arendt.com/jcms/p_128084/en/blockchain-law-iii-strengthening-the-rules-on-collateral-over-digital-assets 0
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Blockchain, Crypto Currencies, Luxembourg
www.bailii.org/ew/cases/EWCA/Civ/2023/83.htmlwww.lawgazette.co.uk/law/crypto-duty-ruling-could-affect-millions/5114523.articlewww.mishcon.com/news/court-of-appeal-to-consider-whether-bitcoin-developers-owe-duties-to-owners-of-digital-assetswww.bailii.org/ew/cases/EWHC/Ch/2022/667.html 0
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Crypto Currencies, Litigation, UK
gowlingwlg.com/en/insights-resources/articles/2023/federal-government-publishes-sustainable-taxonomy/ 0
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Canada, ESG Investments, Regulatory
www.rahmanravelli.co.uk/articles/us-seizes-oligarch-s-properties/www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882 0
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Freezing of Assets, Real Estate, Russia, Sanctions, US
cms.law/en/gbr/publication/healthy-horizons/why-tax-should-be-part-of-your-esg-strategyTalking. Sustainability. series. – Tax, ESG and sustainability – part 2 | Travers Smith See also:International: Unlocking the Intersection between ESG and Tax – Baker McKenzie InsightPlusTax and the energy transition – Bird & Bird (twobirds.com)International: Unlocking the Intersection between ESG and Tax – Global Compliance News 0
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ESG Investments, Tax, UK
www.withersworldwide.com/en-gb/insight/read/divorce-in-the-digital-age-crypto-and-nfts-as-matrimonial-assets 0
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March 28, 2023 webmaster
Crypto Currencies, Divorce, Singapore
riskandcompliance.freshfields.com/post/102iafm/belgian-tax-reform-proposal-impact-on-holdings-and-investment-companies#page=1 0
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Belgium, Corporate Taxation, Tax
www.charlesrussellspeechlys.com/en/news-and-insights/insights/immigration/2023/new-innovator-founder-route-not-aimed-at-investors/www.withersworldwide.com/en-gb/insight/read/home-office-publishes-new-statement-of-changes-the-immigration-rules-effective-from-12-april 0
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Immigration, UK
www.heskethhenry.co.nz/insights-opinion/removing-a-child-as-a-beneficiary-of-a-trust-a-breach-of-fiduciary-duty/ 0
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March 28, 2023 webmaster
Litigation, New Zealand, Trusts
