www.brightlinelaw.co.uk/BLL-Portal/New-frontiers-unexplained-wealth-extraterritoriality-and-rights.html www.dacbeachcroft.com/es/gb/articles/2016/december/beware-the-prospect-of-unexplained-wealth-orders/ Click to access unexplained-wealth-orders-mcmafia-laws.pdf www.brightlinelaw.co.uk/bll-bulletin/uwos-and-the-steady-expansion-of-extra-territorial-jurisdiction-over-financial-crime.html www.skrine.com/insights/alerts/august-2021/the-mcmafia-laws-unexplained-wealth-orders-explain 0
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August 14, 2017 webmaster
Tax, UK
www.bakermckenzie.com/en/insight/publications/2017/07/hong-kong-introduces-tax-exemption www.deacons.com.hk/news-and-insights/publications/proposed-profits-tax-exemption-for-hk-private-open-ended-funds.html info.dechert.com/10/9127/august-2017/sfc-proposes-rules-and-code-for-open-ended-fund-companies.asp?sid=0fb4e17d-91be-4d2b-9274-2c1a17ccc211 0
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August 14, 2017 webmaster
Funds, Hong Kong, Tax
bit.ly/2uNUUxA 0
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August 14, 2017 webmaster
Belgium, Estate Planning
www.amicorp.com/AmiNews/2017/july/US_tax_implications_and_reporting_requirements.php 0
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August 11, 2017 webmaster
Funds, Tax, Tax Reporting, US
www.manatt.com/Insights/Newsletters/Manatt-Digital/Cryptocurrency-and-Blockchain-Technology goo.gl/z6AY3u www.fca.org.uk/news/statements/initial-coin-offerings bit.ly/2gmW5Mt www.pitmans.com/insights/news/from-pints-to-properties-what-is-bitcoin-used-for-and-should-you-accept-it/ www.landers.com.au/insights/publications/competition-and-consumer-law/bit-by-bit-blockchain-is-coming/ goo.gl/Qua2iG www.shearman.com/Perspectives/Podcast-Items/2021/4/Family-Office-Webinar-Debunking-the-Myths-of-Crypto#page=1 www.shoosmiths.co.uk/insights/articles/cryptocurrency-the-future-of-money bracewell.com/insights/cryptocurrency-beginners#page=1 brodies.com/insights/technology/demystifying-cryptocurrency/#page=1 cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation?utm See also: Click to access Cap_Markets_Securities-Sept-5-17.pdf www.murthalaw.com/news_alerts/2419-september—trusts-estates-group-news-every-day-bitcoin-pizza-day www.loebsmith.com/story/2017/09/07/top-ten-risks-for-the-crypto-currency-investor-a-view-from-the-cayman-islands/87/ www.ashfords.co.uk/article/can-i-accept-bitcoin-should-i-accept-bitcoin www.barlaw.co.il/blog/ico-whitepaper/ Click to access 170927_Magazinbeitrag_BCP_Genesis_Version.pdf bit.ly/2ywf4yx bit.ly/2ydoZcy www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-blockchain/ www.barlaw.co.il/blog/glossary-for-beginners-in-the-world-of-digital-currency/ goo.gl/JLVJ98 www.pepperlaw.com/publications/the-abcs-of-investing-in-icos-2018-02-01/ www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/cryptocurrencies-tread-carefully-before-trading magazine.fintechweekly.com/articles/cryptocurrencies-does-the-next-big-thing-have-staying-power ngm.com.au/bitcoin-blockchain-and-corruption/ goo.gl/Gyw8Ww kempstrang.com.au/publication/icos-101-new-wave-fundraising-explained www.applebyglobal.com/insights/insights-2018/beware-these-key-indicators-of-a-fraudulent-ico.aspx goo.gl/hy7xxh www.ropesgray.com/en/newsroom/alerts/2018/05/the-international-risks-associated-with-digital-currency ngm.com.au/legal-and-illegal-bitcoin-users/ Click to access Blockchain%20for%20Business%20White%20Paper%202018.pdf www.offshore-protection.com/offshore-blog/differences-between-cryptocurrency-fiat-currency www.skadden.com/insights/publications/2021/04/the-distributed-ledger www.shearman.com/Perspectives/2021/05/Family-Office-Webinar–The-Institutionalization-of-Digital-Assets#page=1...
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August 11, 2017 webmaster
Blockchain, Crypto Currencies, Education
www.proskauer.com/news/detail.aspx?news=18370#utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
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August 11, 2017 webmaster
Family Business, Financing, M&A, Private Equity, Start-up
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0
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August 11, 2017 webmaster
Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency
bit.ly/2vj3Tr9 bit.ly/2uQRYjT www.natlawreview.com/article/sec-chairman-announces-8-core-principles www.jdsupra.com/legalnews/sec-chairman-clayton-outlines-24290/ www.ropesgray.com/newsroom/podcasts/2017/July/Podcast-What-to-Expect-from-the-New-SEC.aspx www.natlawreview.com/article/sec-chairman-announces-8-core-principleshttps://www.natlawreview.com/article/sec-chairman-announces-8-core-principles 0
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August 10, 2017 webmaster
Banking, Regulatory, Risk Management, US
www.chambersandpartners.com/article/1967/obtaining-a-dpa 0
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August 10, 2017 webmaster
Real Estate, Risk Management, UK
Click to access gr_nextgen_survey_2017_noexp.pdf 0
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August 10, 2017 webmaster
American Deposit Receipts, Family Business