goo.gl/urPcXu www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bringing-cryptocurrencies-in-from-the-cold www.nuix.com/blog/how-do-ediscovery-and-cryptocurrency-interconnect goo.gl/xvs2Bz www.ogier.com/publications/insol-europe-insights-cryptoassets-and-insolvency bit.ly/3DtNEHr AI and insolvency: a game-changer for investigations and asset recovery claims? See also: www.fredlaw.com/alert-the-duty-to-preserve-and-navigating-intricacies-privilege-waiver-privilege-and-use-of-fre-502-d-in-e-discovery?utm www.emmlegal.com/news/recover-stolen-crypto-assets/ 0
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February 15, 2018 admin
Blockchain, Crypto Currencies, Education, Litigation, Risk Management
www.maplesandcalder.com/news/article/further-important-changes-to-the-cayman-islands-aml-regime-1647/ www.harneys.com/publications/legal-updates/important-changes-to-cayman-islands-regulations-and-compliance-for-investment-funds Update: www.loebsmith.com/userfiles/files/HFM%20Cayman%202018_LoebSmith.pdf www.ogier.com/publications/qa-the-cayman-aml-regime-service-providers-delegation-and-the-risk-based-approach 0
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February 15, 2018 webmaster
Cayman Islands, Money Laundring, Risk Management
Click to access 20171108_Legal%20Entity%20Identifier(1).pdf
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February 14, 2018 webmaster
Corporate Law, European Union, Regulatory, Risk Management, Switzerland
Simplified Corporations (SAS): The new business form that promises to revolutionize corporate structures in Argentina The New Business Form – Simplified Corporations (SAS) in Argentina: Articles, Bylaws and Shares The New Business Form – Simplified Corporations (SAS) in Argentina: Governing and Management The New Business Form – Simplified...
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February 14, 2018 webmaster
Argentina, Corporate Law
goo.gl/SufWNp 0
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February 14, 2018 webmaster
Tax, Ukraine
goo.gl/SSiHeT 0
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February 13, 2018 webmaster
ETFs, Funds
www.kwm.com/en/au/knowledge/insights/changing-consequences-using-foreign-trusts-20180205 www.cgw.com.au/publication/capital-distributions-from-foreign-trusts-how-do-i-prove-theyre-not-taxable/ It Depends – Capital distributions from foreign trusts Update: www.minterellison.com/articles/atos-draft-guidance-on-the-application-of-section-99b www.ato.gov.au/tax-and-super-professionals/for-tax-professionals/tax-professionals-newsroom/draft-guidance-on-s99b-open-for-consultation Podcast: TaxLand with Fletch and Sarah – Understanding the ATO’s new guidance on section 99B applying to distributions of capital from trusts hallandwilcox.com.au/news/ato-guidance-on-section-99b/ See also: Podcast: TaxLand with Fletch and Sarah – Capital distributions from...
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February 13, 2018 webmaster
Australia, Tax, Trusts
blog.sandw.com/financialservicesspotlight/bank-corporate-governance-fed-lowers-boom-on-wells-directors#page=1 Click to access 12feb18-wells-fargo.pdf www.federalreserve.gov/newsevents/pressreleases/enforcement20180202a.htm 0
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February 13, 2018 webmaster
Banking, Regulatory, Risk Management, US
www.applebyglobal.com/insights-2018/segregated-account-companies.aspx Click to access guide-to-segregated-accounts-companies-in-bermuda-(may-2016).pdf 0
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February 12, 2018 webmaster
Bermuda, Corporate Law
www.bakermckenzie.com/en/insight/publications/2017/12/brazilian-revenue-department-offsetting-income-tax Click to access x4TqN4PbKUvk9Ms.pdf www.correiadasilva.com.br/blog-interna?nova-regra-para-compensao-de-impostos-pagos-no-exterior-por-subsidirias&lang=pt&lang=en 0
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February 12, 2018 webmaster
Brazil, Tax