Education: E-Discovery and Cryptocurrencies

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
Continue reading
Blockchain, Crypto Currencies, Education, Litigation, Risk Management

Cayman: Further changes to the AML Regime

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
Continue reading
Cayman Islands, Money Laundring, Risk Management Corporate Law, European Union, Regulatory, Risk Management, Switzerland

Argentina: Simplified Corporations (SAS)

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...
Continue reading
Argentina, Corporate Law Tax, Ukraine ETFs, Funds

Australia: Changing tax consequences when using Foreign Trusts

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...
Continue reading
Australia, Tax, Trusts Banking, Regulatory, Risk Management, US Bermuda, Corporate Law Brazil, Tax