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Corporate Law, Panama, Regulatory Cayman Islands, Corporate Law, Private Trust Company, Regulatory, Tax, Trusts Corporate Governance, Corporate Law, Corporate Taxation, Singapore

UK: Corporate Criminal Liability and its potential Reforms

www.rpc.co.uk/perspectives/retail-therapy/what-if-the-ceo-asks-me-about-corporate-criminal-liability-and-its-potential-reforms/#page=1 See also:bit.ly/3707dMYbit.ly/37wsvSA Update:www.whitecase.com/insight-alert/one-step-closer-future-part-iii-corporate-criminal-liability-failure-prevent-nonHow will changes to corporate criminal liability impact the banking sector | Bryan Cave Leighton Paisner (bclplaw.com)UK corporate crime reform: two major changes impacting how companies may be held liable for fraud and other economic crimes, Matthew Bruce, Ben Morgan, Ali Sallaway, Laura Feldman (freshfields.com)www.shlegal.com/insights/significant-expansions-to-corporate-criminal-liability-the-new-offence-of-failure-to-prevent-fraud-and-extended-identification-principle...
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Corporate Law, UK Banking, Chile, Corporate Law, Regulatory

UK: Secondary and Personal Tax Liability of Directors and other Officers

www.squirepattonboggs.com/-/media/files/insights/publications/2022/03/secondary-and-personal-liability-of-uk-directors-and-other-officers/liability_uk_directors.pdfEnglish court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com) See also:www.rpc.co.uk/perspectives/restructuring-and-insolvency/hmrc-joint-and-several-liability-notices-should-directors-be-concerned/#page=1www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1At What Point Might A Director’s Duty To Creditors Arise? – ParrisWhittakerwww.rpc.co.uk/perspectives/tax-take/directors-not-liable-under-plns-as-hmrc-failed-to-establish-deliberate-conduct/#page=1 0
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Corporate Law, Corporate Taxation, Tax, UK

Trends: Nature-related financial Disclosures -Release of the Prototype TNFD Framework

my.slaughterandmay.com/insights/briefings/nature-related-financial-disclosures-have-arrived-release-of-the-prototype-tnfd-frameworkwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/tnfd-releases-first-ever-nature-related-risk-framework#page=1www.claytonutz.com/knowledge/2022/april/new-beta-framework-for-nature-impacts-disclosure-regime-shifts-focus-to-nature-positive-outcomeswww.marsh.com/uk/risks/climate-change-sustainability/insights/nature-risk-emerging-reporting-framework.htmlESG: Ready for the Next Level of Disclosure? TNFD ante portas! (mme.ch)TNFD Releases Final Recommendations on Nature-Related Risk Management and Disclosures | Barnes & Thornburg (btlaw.com)TNFD publishes final version of its recommendations for a disclosure framework, Daniel Hirschfield (taylorwessing.com)TNFD Recommendations Published – Arthur Cox LLP See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1 0
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Canada, Trends, UK British Virgin Islands, Corporate Law, Estate Planning, Wills British Virgin Islands, Corporate Law

US: Key Considerations for a DAO Legal Entity Type

bit.ly/3DU0IaMwww.friedfrank.com/siteFiles/Publications/Decentralized%20Autonomous%20Organizations%20_%20Decentralized%20Law.pdf See also:www.omm.com/resources/alerts-and-publications/alerts/what-the-dao-why-everyone-is-talking-about-decentralized-autonomous-organizations/www.troutman.com/insights/plaintiff-partner-or-neither-the-bzx-dao-and-the-unknown-tale-of-token-approvals.htmlwww.blockchainandthelaw.com/2022/09/proskauers-cross-disciplinary-blockchain-group-hosts-digital-assets-in-business-and-law-symposium/#page=1www.ropesgray.com/en/newsroom/podcasts/2022/november/podcast-digital-assets-discussion-implications-of-ooki-dao-cftc-enforcement-action#page=1www.sheppardmullin.com/multimedia-433#page=1fintechperspectives.shearman.com/post/102i2xh/cftc-delivers-notice-to-ooki-via-chat-box-important-legal-questions-for-daoswww.taylorwessing.com/en/interface/2022/predictions-2023/web-20230-a-sleeping-giantwww.shearman.com/en/perspectives/2022/12/cftc-delivers-notice-to-ooki-via-chat-box–important-legal-questions-for-daoswww3.weforum.org/docs/WEF_Decentralized_Autonomous_Organization_Toolkit_2023.pdf 0
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Blockchain, Corporate Law, Corporate Taxation, US