Funds, Ireland, Regulatory Banking, Money Laundring, Regulatory, US Foreign Exchange, Tanzania

UK: The law of blockchain and distributed ledger technologies

www.cms-lawnow.com/ealerts/2019/07/an-introduction-to-the-law-of-blockchain-and-distributed-ledger-technologies-part-3-of-5 viewpoints.bakermckenzie.com/post/102hgcd/law-society-publishes-second-edition-of-blockchain-legal-and-regulatory-guidancewww.stewartslaw.com/news/blockchain-legal-and-regulatory-guidance/blockchain.bakermckenzie.com/2022/02/04/uk-law-society-publishes-blockchain-legal-and-regulatory-guidance-report/#page=1www.tltsolicitors.com/insights-and-events/insight/the-law-societys-blockchain-guidance-what-do-you-need-to-know/ 0
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Blockchain, Crypto Currencies, Regulatory, UK Tax, Trusts, US Guatemala, Money Laundring China, Tax

US: When to consider a US trust (Nevada)

go.alliancetrustcompany.com/e/555372/US-Estate-Planning/549tfl/347900331?halliancetrustcompany.com/news/nevada-trust-estate-planning-advantages/alliancetrustcompany.com/news/nevada-sets-benchmark-asset-protection-privacy/alliancetrustcompany.com/news/understanding-nevada-asset-protection-trusts/! See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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Asset Protection, Estate Planning, Tax Planning, Trusts, US Funds, Israel, Private Equity, Tax

UK: Charges against Bank for decision to terminate the banking relationship without notice rejected

www.dentons.com/en/insights/alerts/2019/july/9/n-v-the-royal-bank-of-scotland-plc bit.ly/2jV5AI8 www.hoganlovells.com/en/blogs/fision/n-v-rbs-terminating-a-banking-relationship-without-notice-where-money-laundering-is-suspected www.algoodbody.com/insights-publications/terminating-a-banking-relationship-where-money-laundering-is-suspected www.shlegal.com/insights/closing-bank-accounts-courts-put-banks-under-pressure See also:www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/ 0
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Banking, Litigation, Money Laundring, UK