Home » Posts taggedUK (Page 39)

UK: Service by NFT and Cryptocurrency Exchanges recognized as Constructive Trustees of misappropriated Cryptocurrency

36group.co.uk/news/2022/7/service-by-nft-and-cryptocurrency-exchanges-recognised-as-constructive-trustees-of-misappropriated-cryptocurrencyblog.macfarlanes.com/post/102ht1y/i-trust-youll-look-after-my-bitcoinuklitigation.cooley.com/crypto-exchange-found-to-hold-stolen-assets-on-trust-for-victim-of-crypto-crime/#page=1www.blockchainlegalresource.com/2022/07/youve-been-served-by-nft/#page=1ipandmedialaw.fkks.com/post/102ht8s/service-of-process-via-nft-airdrop-so-cool-but-i-have-questionsinsights.boodlehatfield.com/post/102htgx/youve-been-served-by-nftwww.cms-lawnow.com/ealerts/2022/07/english-high-court-permits-service-of-court-proceedings-by-nft?cc_lang=eninfo.dechert.com/10/16736/august-2022/the-english-court-permits-service-of-proceedings-by-nft.aspwww.rpc.co.uk/perspectives/commercial-disputes/youve-been-airdropped-english-court-approves-service-by-nft/#page=1www.morganlewis.com/pubs/2022/08/recent-us-uk-digital-asset-court-decisions-provide-flexibility-for-plaintiffswww.mathys-squire.com/insights-and-events/news/court-approves-service-of-legal-proceedings-via-nft/riskandcompliance.freshfields.com/post/102humj/a-flexible-approach-to-non-fungible-tokens-in-the-english-courts#page=1blog.macfarlanes.com/post/102huzi/cryptocurrencies-meet-class-actions-investors-take-aim-at-cryptocurrency-exchangwww.engage.hoganlovells.com/knowledgeservices/news/nft-at-your-service-english-court-grants-service-of-proceedings-by-blockchainwww.traverssmith.com/knowledge/knowledge-container/daloia-v-persons-unknown-others-a-step-forward-for-victims-of-crypto-asset-fraud/inquisitiveminds.bristows.com/post/102huo2/alternative-service-by-non-fungible-tokenBlockchain Networks Beginning to Allow Enforcement of Court Orders | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.finance-disputes.co.uk/2022/09/youve-been-servedwell-virtually/#page=1www.walkersglobal.com/index.php/publications/99-advisory/3170-can-crypto-exchanges-be-held-responsible-for-the-proceeds-lost-from-a-crypto-fraudwww.walkersglobal.com/index.php/publications/101-news/3031-first-bvi-freezing-order-granted-against-persons-unknown-in-crypto-fraud-caseuklitigation.cooley.com/service-by-blockchain-technology/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/the-brief-case-autumn-2022/permission-serve-proceedings-nft-victim-alleged-cryptocurrency-fraud/www.rpc.co.uk/perspectives/commercial-disputes/three-crypto-firsts-for-the-english-courts/#page=1littletonchambers.com/articles-webinars/crypto-quartet-in-the-english-high-court/www.tannerdewitt.com/service-by-nft/www.williamfry.com/newsandinsights/publications-article/2022/12/19/air-drop—uk-court-allows-service-of-proceedings-through-nftwww.hausfeld.com/en-gb/what-we-think/perspectives-blogs/into-the-future-court-gave-short-shrift-to-crypto-fraudsters-by-ruling-constructive-trust-existence/Bitcoin in the news again… constructive developments, this time | Hill Dickinsonloupedin.blog/2023/02/cryptoassets-high-court-permits-service-of-proceedings-exclusively-by-nft/#page=1www.bclplaw.com/en-US/events-insights-news/catch-me-if-you-can-how-the-english-courts-are-adapting-to-remain-an-effective-jurisdiction-to-combat-crypto-fraud.htmlblogs.duanemorris.com/london/2023/02/28/high-court-judgment-handed-down-in-highly-anticipated-case-osbourne-v-persons-unknown-ors-2023/#page=1www.huntoninsurancerecoveryblog.com/2023/03/articles/blockchain/nft-service-brings-litigation-into-the-metaverse/#page=1Is cryptocurrency property capable of being held on trust? (cms-lawnow.com) See also:www.loebsmith.com/legal/service-of-process-by-nft-%E2%80%98airdrop%E2%80%99—the-future-of-%E2%80%98digital-asset-litigation%E2%80%99-/325/knowledgeplus.algoodbody.com/blog/developments-crypto-asset-compliance-english-high-court-holds-crypto-wallet-provider#page=1decrypt.co/123502/plaintiff-beats-anon-hackers-served-court-papers-via-nft 0
Continue reading

UK: FCA’s review into Challenger Banks uncovers Deficiencies in Financial Crime Controls

www.fca.org.uk/news/press-releases/review-weaknesses-challenger-banks-financial-crime-controlswww.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-july-2022/www.klgates.com/Challenges-for-Challengers-the-FCA-Shares-Its-Expectations-for-Financial-Crime-Controls-at-Disruptor-Banks-and-Provides-Lessons-for-All-7-12-2022practical-regulatory-steps-for-challenger-banks—august-2022.pdf (shlegal.com) 0
Continue reading

UK: Carried Interest Returns for internationally mobile Fund Managers

www.traverssmith.com/knowledge/knowledge-container/travelling-seamlessly-episode-6-carried-interest-returns-for-internationally-mobile-fund-managers/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-carried-interest-and-continuation-funds/#page=1Carried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageSteps to take for carried interest as HMRC filing deadline nears next month – Osborne Clarke | Osborne ClarkeCarried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageThe saga that “carries on…” (shoosmiths.com)...
Continue reading

UK: Guide to Restructuring and Insolvency in Crypto

cms.law/en/media/local/cms-cmno/files/publications/publications/a-cms-guide-to-restructuring-insolvency-in-crypto?v=1sites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfviewpoints.stevens-bolton.com/post/102i19l/ftx-bankruptcy-how-do-you-solve-the-problem-of-crypto-assets-in-insolvency#page=1www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionersLeap in crypto currency ownership = time for an insolvency refresher?, Joanna Charter (stevens-bolton.com) See also:www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/Crypto assets in insolvency – key features and points to consider – Stevens & Bolton LLP (stevens-bolton.com) 0
Continue reading

UK: The salaried Member Rules in the Investment Management Industry

www.macfarlanes.com/what-we-think/in-depth/2022/the-salaried-member-rules-in-the-investment-management-industry-following-bluecrest-the-100m-answer/ Update:BlueCrest – the Upper Tribunal considers the salaried member rules | Tax Talks (proskauertaxtalks.com)LLPs should review their membership arrangements urgently following recent binding tax decision | Corporate and Commercial Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022Upper Tribunal Affirms FTT Bluecrest Decision...
Continue reading

UK: What can we expect from the Green Taxonomy?

bit.ly/3PQSjttwww.mamotcv.com/insights/agreement-reached-on-markets-in-crypto-assets-regulation-mica/www.macfarlanes.com/media/4281/eu-sustainable-finance-disclosure-regulation-and-the-taxonomy-regulation-aug-22-v5.pdfwww.herbertsmithfreehills.com/insight/hsf-explains-the-merge-a-green-crypto-revolution-or-more-hype Update:www.proskauer.com/alert/uk-green-taxonomy-initial-recommendations-publishedwww.dacbeachcroft.com/en/articles/2022/november/finance-sector-pressed-for-credible-transition-plans/cms-lawnow.com/en/ealerts/2023/04/sustainable-finance-updated-principles-and-guidance-for-the-lending-marketUK Independent Green Taxonomy Advisory Group Publishes Advice and Guidance on Green Taxonomy | September 26, 2023 | Issue No. | Cadwalader Climate 0
Continue reading