Risk Management: Preparing Your Business for Economic Fluctuations – Strategies and Legal Considerations
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Home » Archive by categoryCorporate Law (Page 9)
China: A simplified Procedure to De-Registering your Company
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Singapore: MAS publishes Circular on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Controls in the VCC Sector
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Singapore: Entities to record nominee Shareholders and subject to enhanced registrable Controllers Requirements
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Cayman: Termination Entities and Director Registration Renewals and Cancellations – advance Planning to minimize 2023 Fees
www.ogier.com/publications/termination-of-cayman-vehicles-and-director-registration-renewals-and-cancellations-advance-planni Update:Terminating Cayman vehicles and minimising 2024 fees | Ogier 0
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Switzerland: Federal Council wishes to increase Transparency of Legal Entities with non-public BO Registry
www.loyensloeff.com/insights/news–events/news/new-non-public-ubo-register-in-switzerland/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90662.htmlwww.kendris.com/en/news-insights/2022/10/13/switzerland-finally-introducing-beneficial-owner-register/ 0
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Cayman: Grand Court makes first Restoration Order of a fraudulently dissolved Company
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Switzerland: New Corporate Law – Tax related Amendments
www.vischer.com/en/knowledge/blog/new-corporate-law-relevant-changes-from-a-tax-perspective-no-14-39742/#page=1www.swlegal.com/en/insights/newsletter-detail/tax-implications-of-the-corporate-law-reform/ 0
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Rwanda: Trust and Company Service Providers are now required to have the Central Bank License
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US: CFTC takes Aim at DAO Members in bZeroX Settlement
www.dwt.com/blogs/financial-services-law-advisor/2022/09/cftc-bzerox-decentralized-crypto-dao-liability#page=1www.cadwalader.com/fin-news/index.php?nid=31&eid=244katten.com/holders-of-dao-governance-tokens-beware-according-to-the-cftc-voting-may-be-hazardous-to-your-well-beingwww.wilmerhale.com/insights/client-alerts/20221011-sec-and-cftc-signal-push-for-broader-authority-over-digital-asset-marketshallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ Update:CFTC Wins Default Judgment Against Ooki DAO | Blockchain Legal ResourceOoki DAO Default Judgment: Regulators Still Face Many Technical and Legal Challenges in Regulating Smart Contracts | Kramer LevinLaw enforcement against decentralised autonomous organisations (ashurst.com) 0
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