www.whitecase.com/publications/alert/mexican-government-issues-registration-requirements-those-who-exchange-andSee also:www.worldtrademarkreview.com/what-are-nfts-and-how-are-they-protected-in-mexicoen.uhthoff.com.mx/articles/nfts-in-mexico/ 0
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February 24, 2021 webmaster
Crypto Currencies, Mexico, Regulatory
www.addleshawgoddard.com/en/insights/insights-briefings/2020/litigation/using-non-lawyer-tax-specialists-the-privilege-pitfall/www.latham.london/2020/10/court-of-appeal-professional-privilege-must-pass-the-dominant-purpose-test/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+Lathamlondon+%28Latham.London%29#page=1www.dechert.com/knowledge/onpoint/2020/11/once-more-unto-the-breach–the-frc–strategic-tax-advice-and-lit.htmlcollyerbristow.com/longer-reads/litigation-privilege-does-not-apply-to-tax-advice-from-accountancy-firms-rules-high-court/ See also:www.traverssmith.com/knowledge/knowledge-container/a-question-of-purpose-litigation-privilege-and-the-financial-reporting-council-ltd-v-frasers-group-plc/globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/privilege-the-uk-perspectiveWhen can lawyers keep documents confidential on privilege grounds? (stewartslaw.com)www.stewartslaw.com/news/tax-appeal-decision-provides-important-lessons-on-use-of-expert-evidence/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-confirms-documents-sought-by-hmrc-were-legally-privileged/#page=1www.rpc.co.uk/perspectives/tax-take/tax-bites-june-2022/#page=1www.dacbeachcroft.com/en/articles/2022/july/wiseman-v-hmrc-a-reminder-of-the-limitations-of-legal-advice-privilege-in-regulatory-proceedings/www.rpc.co.uk/perspectives/tax-take/documents-subject-to-legal-advice-privilege-not–disclosable/#page=1riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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February 24, 2021 webmaster
Litigation, UK
buckleyfirm.com/blog/2020-12-18/fdic-approves-final-brokered-deposits-rule-clarifies-fintech-partnershipswww.findknowdo.com/news/12/16/2020/fdic-adopts-revisions-brokered-deposit-regime?utmwww.sidley.com/en/insights/newsupdates/2020/12/fdic-final-rule-on-brokered-depositswww.mayerbrown.com/en/perspectives-events/podcasts/2021/03/what-changed-understanding-the-fdics-revisions-to-the-brokered-deposits-restrictions#page=1 See also:www.cooley.com/news/insight/2024/2024-09-04-fdics-proposed-brokered-deposit-rule-could-adversely-impact-fintech-bank-partnerships 0
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February 24, 2021 webmaster
Banking, Regulatory, US
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February 24, 2021 webmaster
Brazil, Canada, Cyber Security, Risk Management, UK, US
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February 24, 2021 webmaster
Divorce, Litigation, UK
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February 24, 2021 webmaster
IPO, Pre IPO planning, Tax, Tax Planning, US
www.careyolsen.com/briefings/guernsey-property-unit-trustsGuernsey Property Unit Trusts (GPUTs) | Carey Olsen See also:www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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February 23, 2021 webmaster
Guernsey, Real Estate, Tax, Trusts, UK
insightplus.bakermckenzie.com/bm/real-estate_1/australia-victorian-budget-202021mk.com.au/hey-big-spender-the-tax-highlights-of-the-2020-2021-victorian-budget-covid-edition/corrs.com.au/insights/victoria-state-budget-2020-21-kick-starting-the-post-pandemic-economy-with-major-tax-cutsjws.com.au/en/insights/articles/2020-articles/state-and-territory-budget-snap-shot-%E2%80%93-key-businespinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YADSTNEWS_REFERENCE/legauUio3373551sl1250862031/victorian-budget-property-tax-measuresinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoPxGu%2F9LztXF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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February 23, 2021 webmaster
Australia, Real Estate, Tax
bit.ly/3knHh0gquickreads.ext.katten.com/post/102iu8e/5-things-to-know-about-the-power-of-powers-of-appointmentmedia.mcguirewoods.com/events/2024/Legacy-Planning-Once-Removed-Ep22.pdf#page=1 0
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February 23, 2021 webmaster
Estate Planning, Trusts, US
www.walkersglobal.com/index.php/publications/100-article/2325-safe-harbour-protecting-and-preserving-wealth-using-cayman-islands-trusts-and-foundation-companieswww.careyolsen.com/briefings/overview-cayman-islands-foundation-companieswww.ogier.com/publications/structuring-from-the-foundations-to-the-stars-cayman-foundation-companies-and-star-trustswww.loebsmith.com/legal/star-trusts-and-foundation-companies-developing-uses-in-the-digital-asset-space/295/www.careyolsen.com/articles/reforming-cayman-islands-star-trust-lesson-obsolesencewww.conyers.com/publications/view/family-offices-and-succession-planning-in-the-cayman-islands/ 0
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February 23, 2021 webmaster
Asset Protection, Cayman Islands, Foundations, Trusts