www.findknowdo.com/news/11/25/2020/firm-settles-finra-charges-electronic-correspondence-failures?utm 0
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February 11, 2021 webmaster
Regulatory, US
bit.ly/2MNkDCbblog.macfarlanes.com/post/102gxhc/banks-v-goodfellow-stands-the-test-of-timewww.stewartslaw.com/news/do-delusions-affect-testamentary-capacity/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/assessing-capacity-to-make-a-will–recent-case-suggests-a-new-approach/Writing a will: Assessing a testator’s capacity (boyesturner.com)www.boyesturner.com/news-and-insights/understanding-testamentary-capacitywww.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/making-a-will-following-a-diagnosis-of-dementia-and-avoiding-validity-challenges#page=1 See also:brodies.com/insights/professional-negligence-discipline-and-regulation/wills-and-executries-learning-the-hard-way/www.birketts.co.uk/insights/legal-updates/the-latest-on-testamentary-capacitywww.rlb-law.com/briefings/tax-private-client/clitheroe-v-bond-2020-testamentary-capacity-revisited/blog.charlesrussellspeechlys.com/post/102gycg/banking-on-banks-appeal-judgment-gives-some-clarity-regarding-the-challenge-tocollyerbristow.com/longer-reads/clitheroe-v-bond-case-providing-clarity-for-practitioners/hsfnotes.com/pwtd/2021/06/21/the-correct-test-for-testamentary-capacity-banks-v-goodfellow-or-the-mental-capacity-act/#page=1www.birketts.co.uk/insights/legal-updates/expert-opinion-and-testamentary-capacityanthonygold.co.uk/latest/blog/what-does-it-mean-to-make-a-will-of-sound-mind-and-how-can-i-dispute-a-will-for-lack-of-capacity/www.simpsonmillar.co.uk/media/can-someone-with-dementia-make-a-will/www.wilberforce.co.uk/absence-of-evidence-lack-of-capacity/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/back-to-basics-with-testamentary-capacity#page=1www.boyesturner.com/news-and-insights/testator-did-not-have-capacity-what-can-you-dowww.boyesturnerclaims.com/news/what-statutory-will-and-when-one-neededwww.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/disputing-a-will-on-the-basis-of-undue-influence#page=1www.boyesturner.com/news-and-insights/challenging-testamentary-capacity-and-undue-influence-will-disputeswww.footanstey.com/our-insights/articles-news/assessing-testamentary-capacity-lessons-from-leonard-v-leonard/www.irwinmitchell.com/news-and-insights/expert-comment/post/102j7u0/facing-facts-denial-of-dementiawww.irwinmitchell.com/news-and-insights/expert-comment/post/102j4g6/dementia-action-week-living-well-with-dementia-early-diagnosis-and-early-prepabrodies.com/insights/elderly-or-vulnerable/giving-a-voice-to-those-affected-by-dementia-how-planning-ahead-empowers-control/ 0
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February 11, 2021 webmaster
Litigation, UK, Wills
www.ensafrica.com/news/detail/3443/does-a-foreign-lender-to-a-ugandan-business-r/www.africalegalnetwork.com/legal-alert-unlicensed-foreign-bank-loans-declared-illegal-ugandan-high-court/www.ensafrica.com/news/detail/4228/does-a-foreign-lender-to-a-ugandan-business-r Update:ENSafrica – News – Licensing of foreign lenders in Uganda: much ado about nothing 0
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February 11, 2021 webmaster
Banking, Regulatory, Uganda
www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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February 11, 2021 webmaster
Banking, China, Financing, Regulatory, US
bit.ly/3aVUj0q 0
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February 10, 2021 webmaster
Sanctions, UK, US, Venezuela
bit.ly/3jA860Aesinxchange.com/rv/ff007c6353c40f3364ff5cc5cf4da3dd5e26f579 0
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February 10, 2021 webmaster
Corporate Taxation, IPO, Tax, Turkey
www.buchalter.com/wp-content/uploads/2020/11/Beware-of-Proposition-19-Property-Tax-Increases.pdfwww.venable.com/insights/publications/2020/11/estate-planning-changes-related-to-californiaswww.bakerlaw.com/alerts/prop-19-tax-changes-countdown-starts-nowwww.realestatelanduseandenvironmentallaw.com/california-property-tax-parent-child-exclusion.htmlwww.squirepattonboggs.com/-/media/files/insights/publications/2021/02/california-proposition-19/family_office_prop_19.pdfSee also:bit.ly/2UMX8tk 0
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February 10, 2021 webmaster
Real Estate, Tax, Tax Planning, US
pestalozzilaw.com/en/news/legal-insights/legal-clarification-regarding-limitation-ombudsmans-affiliation-requirement-financial-service-providers-serving-institutional-and-professional-clients/See also:bit.ly/360HlgF 0
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February 10, 2021 webmaster
Regulatory, Switzerland
www.penningtonslaw.com/news-publications/latest-news/2020/environmental-social-and-governance-esg-opportunities-and-challenges-for-registered-provider-rp-boardsgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2Update:www.dechert.com/knowledge/onpoint/undefined/regulatory-initiatives-impact-private-fund-managers/esg.html?utmwww.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1 0
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February 10, 2021 webmaster
ESG Investments, UK
www.americanbar.org/groups/taxation/publications/abataxtimes_home/20aug/20aug-pp-comisky-money-laundering/www.irsstreamlinedprocedures.com/what-is-the-federal-crime-of-tax-evasion/ 0
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February 10, 2021 webmaster
Money Laundring, Tax, US