insightplus.bakermckenzie.com/bm/financial-institutions_1/hong-kong-sfc-confirms-enhanced-open-ended-fund-company-regimewww.timothyloh.com/insights/current-issues/changes-make-ofc-ideal-for-hedge-funds-in-hk 0
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November 17, 2020 admin
Corporate Law, Funds, Hong Kong, Investment Funds
familylawheadquarters.com/2020/09/06/conducting-discovery-informally-in-family-law-litigation/ See also:www.divorcelawmonitor.com/2020/09/17/what-to-do-when-a-spouse-ignores-the-divorce-process/#page=1 0
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November 17, 2020 webmaster
Divorce, Litigation, US
www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvencyCrypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) See also:xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eneuropean-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/eldwicklaw.com/crypto-claims-how-do-they-work/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionerswww.emmlegal.com/news/recover-stolen-crypto-assets/www.stevens-bolton.com/site/insights/articles/digital-assets-and-litigation-square-pegs-in-round-holes Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)eldwicklaw.com/crypto-claims-how-do-they-work/ 0
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November 16, 2020 admin
Crypto Currencies, Estate Freeze, Freezing of Assets, UK
www.hfw.com/Overview-of-debt-enforcement-against-companies-in-Switzerland-and-freezing-orders-over-Swiss-bank-accounts-2020 0
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November 16, 2020 admin
Estate Freeze, Freezing of Assets, Switzerland
www.jdsupra.com/legalnews/2020-tax-planning-consider-transfers-of-29053/www.withersworldwide.com/en-gb/insight/proposition-19-threatens-to-increase-property-taxes-on-parent-child-transfers-of-california-real-estate Update:www.squirepattonboggs.com/-/media/files/insights/publications/2021/02/california-proposition-19/family_office_prop_19.pdf 0
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November 16, 2020 webmaster
Real Estate, Tax, US
www.ogier.com/publications/jersey-royal-court-demonstrates-its-ability-to-assist-in-the-administration-of-foreign-trusts 0
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November 13, 2020 admin
Jersey, Trusts
my.slaughterandmay.com/insights/client-publications/path-to-cop26-how-climate-change-and-other-esg-issues-impact-the-debt-capital-marketssustainability.freshfields.com/post/102hc9x/eurozone-banks-told-to-do-more-to-tackle-climate-change-riskswww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-the-eus-sustainability-challenge/#page=1www.ashurst.com/en/news-and-insights/insights/fund-finance-laws-and-regulations-2023-the-rise-of-esg-and-green-fund-finance/ See also:www.bestmethodsblog.com/2022/03/tax-meets-esg-shareholder-activism-expanding-to-tax-transparency/#page=1 0
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November 13, 2020 admin
ESG Investments, European Union, Funds, Investment Funds
home.treasury.gov/news/press-releases/sm1113 home.treasury.gov/system/files/126/state_de_doj_mou.pdf 0
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November 13, 2020 webmaster
Corporate Law, Sanctions, Transparency, US
www.nyd-law.com/relevant.html 0
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November 12, 2020 admin
Bulgaria, Real Estate, Tax
www.internationaltaxreview.com/article/b1k9gjtyrbccr5/greece-greece-introduces-an-attractive-tax-status-for-foreign-high-net-worth-individuals eurofast.eu/2020/04/03/the-non-dom-regime-in-the-greek-tax-bill-4646-2019/sotosllp.com/john-sotos-moderates-greek-tax-residency-webinar/#page=1Update:zeya.com/newsletters/greece-officially-welcomes-global-workforce-and-entrepreneurs 0
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November 12, 2020 webmaster
Greece, Residency, Tax, Tax Planning