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Posts taggedLitigation (Page 33)
ec.europa.eu/commission/presscorner/detail/en/IP_23_2131 0
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May 5, 2023 webmaster
Belgium, CFC Rules, European Union, Litigation
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May 5, 2023 webmaster
Crypto Currencies, Litigation, Singapore
www.cima.ky/response-to-court-decision-on-maples-groups-judicial-reviewcaymannewsservice.com/2023/04/maples-wins-legal-battle-over-cimas-aml-rules/ 0
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May 5, 2023 webmaster
Cayman Islands, Litigation, Money Laundring, Regulatory
thelens.slaughterandmay.com/post/102id4i/fixated-but-no-fixation-as-high-court-finds-copyright-does-not-subsist-in-bitcoin#page=1www.matheson.com/insights/detail/bitcoin-file-format-protected-by-copyright-or-notDecoding Bitcoin Ownership: “Real prospect” that copyright may subsist in Bitcoin file format (capitallaw.co.uk)Fixation with your BFF? Court of Appeal paves way for Bitcoin File Format copyright claim to proceed, Inder Dhaliwal (slaughterandmay.com)Bit by Bit: Copyright in the Bitcoin blockchain, Jeremy Russ (marks-clerk.com)UK Court of Appeal Reviews Fixation...
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May 4, 2023 webmaster
Crypto Currencies, Litigation, UK
www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425&lang=en 0
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May 2, 2023 webmaster
Argentina, Litigation, Tax
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaqcuih%2B%2B7SlXF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navpiperalderman.com.au/insight/hong-kong-court-recognises-that-crypto-is-property/www.lw.com/admin/upload/SiteAttachments/Hong-Kong-Court-Confirms-the-Proprietary-Nature-of-Cryptocurrencies-but-Denies-Clients-Proprietary-Claims.pdfwww.reedsmith.com/en/perspectives/2023/04/hong-kong-court-rules-on-customer-rights-in-relation-to-virtualwww.hopgoodganim.com.au/page/knowledge-centre/court-decision/cryptocurrency-recognised-as-propertywww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2023/cryptocurrency-recognised-as-property-in-landmark-ruling/www.kwm.com/hk/en/insights/latest-thinking/cryptocurrency-is-property-under-Hong-Kong-law.htmlpulse.kwm.com/technology/hong-kong-court-confirms-cryptocurrency-is-property/www.ellalan.com/news/%f0%9d%97%9b%f0%9d%97%bc%f0%9d%97%bb%f0%9d%97%b4-%f0%9d%97%9e%f0%9d%97%bc%f0%9d%97%bb%f0%9d%97%b4-%f0%9d%97%96%f0%9d%97%bc%f0%9d%98%82%f0%9d%97%bf%f0%9d%98%81-%f0%9d%97%96%f0%9d%97%bc%f0%9d%97%bb/www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2023/914.htmlwww.akingump.com/en/insights/alerts/hong-kong-court-confirms-cryptocurrency-is-property-in-landmark-rulinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapLwdpDiRzzHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2023/06/trust-in-the-crypto-verse-cryptocurrencies-as-a-type-of-property-in-hong-kongpulse.kwm.com/technology/hong-kong-court-confirms-cryptocurrency-is-property/www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2023/914.html?stem=&synonyms=&query=(Gatecoin%20Limited)%20OR%20ncotherjcitationtitles(Gatecoin%20Limited)ONC LawyersLandmark insolvency decision in Hong Kong on treatment of cryptocurrencies (taylorwessing.com)www.applebyglobal.com/publications/whose-crypto-is-it-anyway-the-status-of-cryptocurrency-as-property-under-bvi-and-cayman-law/ 0
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May 1, 2023 webmaster
Crypto Currencies, Hong Kong, Litigation, Trusts
www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419&lang=en 0
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May 1, 2023 webmaster
Argentina, Foreign Exchange, Litigation
www.garrigues.com/pt/en_GB/new/supreme-court-rules-spanish-tax-legislation-discriminates-against-nonresident-hedge-funds-spain Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var1p2PbWHpY%2Fl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.ashurst.com/en/news-and-insights/legal-updates/the-spanish-supreme-court-confirms-that-comparable-non-spanish-domiciled-eu-hedge-funds/www.expansion.com/blogs/garrigues/2023/05/09/la-tributacion-de-los-hedge-fundsno.html#page=1riskandcompliance.freshfields.com/post/102iei8/developments-in-spanish-taxation-of-dividends-received-by-non-resident-investment#page=1insightplus.bakermckenzie.com/bm/tax/spain-tax-refunds-available-for-eu-hedge-funds 0
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April 27, 2023 webmaster
Funds, Investment Funds, Litigation, Spain, Tax
www.taylorwessing.com/en/insights-and-events/insights/2023/04/red-peril-at-picnic-house 0
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April 27, 2023 webmaster
Divorce, Litigation, Real Estate, UK
corporate.cyrilamarchandblogs.com/2023/04/principles-of-natural-justice-prevail-supreme-court-reads-rule-of-audi-alteram-partem-into-master-directions-on-frauds/#page=1www.bqprime.com/business/borrowers-must-be-heard-before-accounts-are-classified-as-fraud-says-supreme-court#:lawbeat.in/top-stories/borrowers-must-be-given-opportunity-explain-their-account-classified-fraud-supreme 0
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April 25, 2023 webmaster
Banking, India, Litigation