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1chancerylane.com/fca-fine-credit-suisse-147m-and-obtain-undertaking-from-bank-to-forgive-200m-of-mozambican-state-debt-in-respect-of-tuna-bonds-scandal/buckleyfirm.com/blog/2021-10-22/european-banks-resolve-mozambican-bond-offerings-matter#page=1www.mofo.com/resources/insights/211027-fca-announces-second-largest-fine.html 0
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November 2, 2021 webmaster
Banking, Regulatory, UK, US
www.walkersglobal.com/index.php/publications/100-article/2756-jersey-company-law-changes-to-streamline-prospectus-rules-to-reflect-uk-eu-regimesSee also:www.dentons.com/en/insights/articles/2022/march/7/uk-prospectus-regime-review-outcome-replacement-of-the-uk-prospectus-regulation 0
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October 29, 2021 webmaster
Corporate Law, European Union, Jersey, UK
brodies.com/insights/wills-and-estate-planning/the-case-where-the-wrong-name-was-accidentally-used-in-the-will-what-happened-next/ 0
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October 25, 2021 webmaster
Estate Planning, UK, Wills
www.morton-fraser.com/knowledge-hub/client-confidentiality 0
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October 25, 2021 webmaster
Litigation, Regulatory, UK
www.finance-disputes.co.uk/2021/10/a-shot-in-the-dark-claims-against-persons-unknown/#page=1See also:bit.ly/3iITHjHbit.ly/3uSQUJx 0
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October 20, 2021 webmaster
Crypto Currencies, Litigation, UK
bit.ly/3lV1QDJ 0
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October 19, 2021 webmaster
Tax, UK
www.gov.uk/government/news/new-landmark-partnership-with-uae-to-tackle-illicit-financewww.mofaic.gov.ae/en/mediahub/news/2021/9/17/new-news-article 0
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October 12, 2021 webmaster
Information Exchange, Money Laundring, Regulatory, UAE, UK
my.slaughterandmay.com/insights/attachment_dw.action?attkey=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQJsWJiCH2WAV53QEZNlw9DMeOxeWfgNw9&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQbuwypnpZjc4%3D&attdocparam=pB7HEsg%2FZ312Bk8OIuOIH1c%2BY4beLEAeFkDO82jTHFQ%3D&fromContentView=1See also:bit.ly/2ZJAYxK 0
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October 11, 2021 webmaster
Regulatory, UK
bit.ly/2WLiHik 0
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October 5, 2021 webmaster
Tax, Trusts, UK
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/esg-investment-and-the-challenges-for-trustees/ESG Investing and trusts | Standard Bank 0
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October 4, 2021 webmaster
ESG Investments, Trusts, UK
