US: CFTC charges Crypto Firm and CEO with operating “Ponzi” Scheme
www.findknowdo.com/news/02/17/2023/cftc-charges-crypto-firm-and-ceo-operating-ponzi-scheme 0
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Home » Posts taggedLitigation (Page 38)
UK: Division of Assets in Divorce Proceedings influenced by husband’s Litigation Misconduct
t.ly/-UsEwww.stewartslaw.com/news/poor-conduct-in-financial-remedy-proceedings-can-lead-to-an-adverse-costs-order/ See also:www.burges-salmon.com/news-and-insight/legal-updates/private-client/plead-it-or-drop-it-unpacking-conduct-within-financial-remedy-proceedings 0
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France: Cryptoassets and intellectual Property Infringement – in Search of the competent Judge
www.iptwins.com/en/2023/02/16/cryptoassets-and-intellectual-property-infringement-in-search-of-the-competent-judge/ 0
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Vietnam: Crypto and NFT Assets in Fraud and Asset Recovery Litigation
www.frasersvn.com/cryptoandnft/ See also:www.tilleke.com/wp-content/uploads/2024/03/Tilleke_Cyber_Fraud_in_Vietnam.pdf 0
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New Zealand: Variations of Trust – obtaining the Court’s Blessing
www.heskethhenry.co.nz/insights-opinion/variations-of-trust-obtaining-the-courts-blessing/www.heskethhenry.co.nz/insights-opinion/variations-of-trust-courts-position-confirmed/ 0
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UK: Court in Divorce rules fraudulent Non-disclosure was so far reaching that it required to reconsider the entire financial Landscape
www.irwinmitchell.com/news-and-insights/newsandmedia/2023/february/court-of-appeal-hands-down-latest-judgement-in-goddard-watts-v-goddard-watts-caseviewpoints.stevens-bolton.com/post/102i8od/full-and-frank-disclosure-means-exactly-that#page=1 See also:Million Dollar Footballer With No Assets?, David Carver (charlesrussellspeechlys.com) 0
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US: Court dismisses Class Action against Crypto Exchange for Failure to adequately allege “Statutory Seller” Status or prohibited Contracts
www.lit-sl.shearman.com/Southern-District-Of-NY-Dismisses-Putative-Class-Action-Against-Cryptocurrency-Exchange#page=1 0
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Canada: Court determines if fraudulent Intent governed set-up of a Trust
www.bccourts.ca/jdb-txt/sc/23/01/2023BCSC0116.htmwww.bcestatelitigation.ca/case-comment/b-c-case-comment-attorney-transfers-donors-assets-into-trust-which-mirrors-donors-will/ 0
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Austria: Supreme Court clarifies Bank Deposit Guarantee Scheme
www.taylorwessing.com/en/insights-and-events/insights/2023/02/riu-austrian-supreme-court-clarifies-bank-deposit-guarantee-scheme 0
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Canada: Will declared invalid through evidence of Executor involved in Estate Planning
hullandhull.com/Knowledge/2023/02/a-failed-charitable-gift/www.canlii.org/en/on/onsc/doc/2022/2022onsc7066/2022onsc7066.html 0
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