Tax, Vietnam

Australia: DAOs – new Frontier in Corporate Law?

mk.com.au/daos-and-crypto-a-new-frontier-in-australian-corporate-law/addisons.com/knowledge/insights/decentralised-autonomous-organisations-regulating-the-company-of-the-future/moulislegal.com/knowledge/daos-running-a-business-on-a-blockchain/ See also:www.thomsonreuters.com/en-us/posts/legal/daos-business-structure/hallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ 0
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Australia, Blockchain, Corporate Law

UK: Third Party Debt Orders and Cryptocurrency

www.rahmanravelli.co.uk/articles/third-party-debt-orders-and-cryptocurrency/hsfnotes.com/litigation/2022/03/09/first-third-party-debt-order-granted-by-the-english-high-court-in-relation-to-cryptocurrency/#page=1www.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/ 0
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Crypto Currencies, Litigation, UK Ireland, Litigation, Tax

Mexico: Identification of the Beneficial Controller as a new Tax Liability

www.engage.hoganlovells.com/knowledgeservices/news/identification-of-the-beneficial-controller-as-a-new-tax-liabilitywww.globalcompliancenews.com/2022/03/12/mexico-beneficial-owner-records-new-obligation-for-all-legal-entities-and-vehicles-02032022/#page=1www.garrigues.com/es_ES/noticia/obligaciones-relacionadas-figura-beneficiario-controlador-mexico Update:Supreme Court declares Mexico’s controlling beneficiary reform constitutional | Insights | Holland & Knight (hklaw.com)Suprema Corte de Justicia de la Nación confirma constitucionalidad de regulación UBO en México. | Greenberg Traurig LLP (gtlaw.com)www.scjn.gob.mx/sites/default/files/listas/documento/2023-06-21/LTR%20MIXTA%2014%20JUNIO%202023.pdfBeneficiario Controlador – Hogan Lovells Engagewww.engage.hoganlovells.com/knowledgeservices/news/beneficiario-controladorsjfsemanal.scjn.gob.mx/detalle/tesis/2027229sjfsemanal.scjn.gob.mx/detalle/tesis/2027228www.haynesboone.com/news/alerts/mexico-alert-mexican-supreme-court-confirms-constitutionalitybasham.com.mx/en/segunda-sala-de-la-suprema-corte-de-justicia-declara-inconstitucional-el-articulo-29-a-cuarto-parrafo-del-codigo-fiscal-de-la-federacion-referente-al-limite-temporal-para-cancelar-cfdi/www.hklaw.com/en/insights/publications/2023/10/se-declara-inconstitucional-el-limite-temporal-de-cancelacion-de-cfdi 0
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Corporate Taxation, Mexico, Tax, Transparency

UK: The Extension of FATF’s ‘Travel Rule’ and Implications for Virtual Asset Service Providers

www.mwe.com/insights/the-extension-of-fatfs-travel-rule-and-implications-for-virtual-asset-service-providers-in-the-uk/Shearman & Sterling LLP | FinReg | UK Joint Money Laundering Steering Group Publishes Guidance on Travel Rule for Cryptoasset Exchange Providers and Custodian Wallet Providerswww.fca.org.uk/news/statements/fca-sets-out-expectations-uk-cryptoasset-businesses-complying-travel-rulequickreads.ext.katten.com/post/102imc1/fca-publishes-expectations-on-the-travel-rule-for-uk-cryptoasset-businessesNavigating the Travel Rule for UK cryptoasset businesses | Perspectives & Events | Mayer Brownwww.dentons.com/en/insights/articles/2024/february/26/cryptoassets-a-veil-of-secrecy-no-longer See also:bit.ly/3Hq8pFD 0
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Crypto Currencies, Regulatory, UK

Ukraine: Banking, FX and Payment Restrictions caused by the Declaration of Martial Law

www.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukraine?cc_lang=enwww.dentons.com/en/insights/alerts/2022/february/25/ukraine-measures-and-restrictions-under-martial-lawwww.cms-lawnow.com/ealerts/2022/03/ukraine-suspends-debt-collection-by-russian-creditors-and-modifies-enforcement-procedures?cc_lang=engolaw.ua/insights/publication/ekonomichnij-front-finansovi-ta-korporativni-pitannya-biznesu-pid-chas-vijni/golaw.ua/wp-content/uploads/2022/03/the-economic-front_golaw.pdfcms.law/en/int/publication/business-during-the-martial-law-in-ukrainewww.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukrainewww.dentons.com/en/insights/alerts/2022/april/6/ukraine-legislative-protection-measures-during-martial-lawwww.integrites.com/publications/temporarily-imposed-restrictions-by-the-nssmc-for-the-period-of-martial-law/statintegrites.wixsite.com/warhelpdesk/en/statute-of-limitations-and-procedural-deadlines-during-martial-lawgolaw.ua/insights/publication/prodovzhennya-voyennogo-stanu-v-ukrayini-naslidki-dlya-biznesu/f.datasrvr.com/fr1/722/87211/Guide_to_Ukrainian_Laws_in_Wartime_7th_edition.pdfriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsf.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdf Update:The NBU mitigated the ban on the cross border currency transfers during the martial law (golaw.ua)Ukrainian National Bank allows cross-border repayment of credits backed by ECAs, DFIs or IFIs (cms-lawnow.com)Dentons – NBU amends martial law limitations: Ukrainian borrowers can now repay ECA-covered – and certain other –...
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Banking, Foreign Exchange, Regulatory, Ukraine Canada, Crypto Currencies, Freezing of Assets, Litigation Tax, Tax Planning, US

Russia: Special economic Measures in Response to Western Sanctions

sanctionsnews.bakermckenzie.com/russia-imposes-special-economic-measures-in-response-to-western-sanctions/#page=1www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.borenius.ru/en/2022/03/currency-countermeasures-in-the-russian-presidents-decrees/www.dlapiper.com/en/us/insights/publications/2022/03/currency-restrictions-imposed-as-part-of-counter-sanctions/www.cms-lawnow.com/ealerts/2022/03/russia-imposes-additional-restrictions-on-transactions-with-foreign-investorswww.cms-lawnow.com/ealerts/2022/03/russia-imposes-additional-restrictions-on-transactions-with-foreign-investors?cc_lang=enwww.morganlewis.com/pubs/2022/03/update-russia-adopts-countermeasures-to-support-its-financial-marketswww.morganlewis.com/pubs/2022/03/update-russia-adopts-decree-on-repayment-in-russian-rubles-of-debt-to-foreign-creditors?p=1www.morganlewis.com/pubs/2022/02/update-russia-adopts-special-decree-on-countermeasureswww.dentons.com/en/insights/articles/2022/march/3/russia-sanctions-capital-controls-countermeasuressanctionsnews.bakermckenzie.com/urgent-measures-to-support-ruble-and-russian-economy/#page=1www.whitecase.com/publications/alert/special-economic-measures-have-been-adoptedwww.dentons.com/en/insights/articles/2022/march/15/russia-counter-sanctions-temporary-procedure-for-repaying-debt-to-foreign-creditorswww.mishcon.com/news/what-does-the-russian-invasion-of-ukraine-mean-for-foreign-investorswww.morganlewis.com/pubs/2022/03/update-russia-considers-and-enacts-measures-against-foreign-investorswww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/www.morganlewis.com/pubs/2022/03/update-russia-further-tightens-currency-control-regulations-and-directs-banks-to-scrutinize-payments-made-abroadcmslaw.ru/rv/ff008db098b301171693569c144f8efc595a95cc/p=4142317www.orrick.com/en/Insights/2022/03/Practical-Approaches-to-Employee-Equity-in-Russia-under-Presidential-Decreescmslaw.ru/rv/ff008eba7479e9926c8849924643a09945dcf0c9 Update:abreuadvogados.com/en/conhecimento/publicacoes/exclusion-of-russian-banks-from-the-swift-system-what-can-be-the-consequences/https://www.morganlewis.com/pubs/2022/04/update-central-bank-of-russia-imposes-further-currency-control-restrictionswww.morganlewis.com/pubs/2022/04/update-draft-law-on-external-management-over-certain-foreign-owned-companies-submitted-to-russian-parliamentwww.morganlewis.com/pubs/2022/04/update-delisting-of-russian-issuers-depositary-receipts-the-end-of-an-erawww.morganlewis.com/pubs/2022/04/update-russia-limits-transactions-with-shares-received-upon-cancellation-of-dr-programswww.morganlewis.com/pubs/2022/05/update-russia-extends-restrictions-on-dividend-distributions-on-limited-liability-companieswww.squirepattonboggs.com/en/insights/publications/2022/04/podcast-the-impact-of-russia-ukraine-conflict-financial-matters-including-swift-payments-and-impact-on-sale-movement-of-goods-serviceswww.dentons.com/en/insights/alerts/2022/september/16/russian-counter-sanctions-new-requirementswww.morganlewis.com/pubs/2023/03/update-deadline-for-mandatory-conversion-of-russian-issuers-depositary-receipts-has-passed-whats-nextwww.morganlewis.com/pubs/2023/11/update-russia-introduces-mechanism-to-release-blocked-foreign-investments See also:www.morganlewis.com/pubs/2022/05/russian-law-restricts-compliance-with-us-national-defense-authorization-act 0
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Foreign Exchange, Regulatory, Russia