Real Estate, Trusts, UK Crypto Currencies, Indonesia, Regulatory Divorce, Hong Kong, Litigation

UK: Searching for Assets in Cyberspace – A new Gateway Opens?

www.4newsquare.com/searching-for-assets-in-cyberspace-a-new-gateway-opens/www.cms-lawnow.com/ealerts/2022/10/crypto-fraud-ease-of-seeking-remedies-from-english-courts?cc_lang=enwww.twentyessex.com/wp-content/uploads/2022/09/New-jurisdicational-gateway.pdfwww.conyers.com/publications/view/key-tools-in-crypto-asset-tracing-and-recovery-a-bvi-and-cayman-islands-perspective/www.dlapiper.com/en/us/insights/publications/2022/10/the-new-service-out-gateway-for-third-party-information-orders/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.mishcon.com/news/new-jurisdictional-gateways-for-information-applications-make-pursing-crypto-claims-easier Update:www.ashurst.com/en/news-and-insights/legal-updates/high-court-uses-new-gateway-to-make-information-order-against-overseas-defendants/www.shearman.com/en/perspectives/2022/12/show-me-the-cryptocurrencyhsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..hsfnotes.com/litigation/2023/01/26/high-court-considers-application-of-gateways-for-service-out-of-the-jurisdiction-to-cryptoassets-removed-from-the-jurisdiction/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/eldwicklaw.com/crypto-claims-how-do-they-work/ See also:www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/ 0
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Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, UK Banking, Regulatory, US ESG Investments, Switzerland Family Business, Tax, UK

Germany: ESG and more – BaFin updates its Minimum Requirements for Risk Management

riskandcompliance.freshfields.com/post/102hyht/esg-and-more-bafin-updates-its-mariskwww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.reedsmith.com/en/perspectives/2023/03/summary-of-bafin-eu-regulation-sustainability-disclosures-financial Update:BaFin Updates its Guidance on SFDR, the RTS and Financial Product Disclosure Annexes (dechert.com) 0
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Germany, Regulatory, Risk Management

Risk Management: Managing Multi-jurisdictional Investigations

globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/managing-multi-jurisdictional-investigations£Navigating Cross-border Investigations – Global Investigations ReviewManaging Multi-jurisdictional Investigations – Global Investigations Review See also:www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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Regulatory, Risk Management

UK: New Reporting Rules for online Platforms underway

www.twobirds.com/en/insights/2022/uk/new-reporting-rules-for-online-platformswww.gov.uk/government/consultations/reporting-rules-for-digital-platforms/reporting-rules-for-digital-platforms-consultationwww.twobirds.com/en/insights/2022/uk/update-on-new-reporting-rules-for-online-platforms Update:www.taylorwessing.com/en/insights-and-events/insights/2023/12/reporting-rules-for-digital-platformswww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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Crypto Currencies, Regulatory, Tax Reporting, UK