UK: How to clawback from a divorce
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/on-the-rebound-how-to-clawback-from-a-divorce#page=1 0
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Guernsey: Guernsey Companies Listing in the UK
www.careyolsen.com/briefings/guernsey-companies-listing-in-the-ukwww.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings 0
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UK: Government and HMRC’s Efforts to clamp down on Promoters of Tax Avoidance
katten.com/the-uk-government-and-hmrcs-efforts-to-clamp-down-on-promoters-of-tax-avoidancekatten.com/files/1095783_2021_06_03_frm_uk_tax_the_uk_government_and_hmrcs_efforts_to_clamp_down_on_promoters_of_tax_avoidance.pdfHow does HMRC investigate mass-marketed tax products? – Stewarts (stewartslaw.com) 0
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UK: Islamic Finance
bit.ly/3y1zdZ0 See also:www.walkersglobal.com/index.php/publications/99-advisory/3652-the-use-of-cayman-islands-structures-in-islamic-real-estate-financings-in-the-uk 0
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UK: Secret commissions – no fiduciary duty required to find liability
www.shlegal.com/insights/secret-commissions-no-fiduciary-duty-required-to-find-liability-(wood-v-commercial-first)hsfnotes.com/bankinglitigation/2021/06/07/court-of-appeal-determines-that-a-fiduciary-relationship-is-not-a-necessary-pre-condition-to-relief-in-respect-of-an-undisclosed-commission-paid-to-an-agent/#page=1 0
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UK: What is “reasonable Detail” when notifying a Tax Claim under a Share Purchase Agreement?
hsfnotes.com/tid/2021/05/18/what-is-reasonable-detail-when-notifying-a-tax-claim-under-an-spa/#page=1www.dentons.com/en/insights/articles/2021/june/2/what-is-reasonable-detail-in-a-buyers-notice-of-claim-under-a-share-purchase-agreementwww.rpc.co.uk/perspectives/tax-take/corporate-tax-update-july-2021/#page=1www.wilmerhale.com/en/insights/publications/20230317-big-law-works-around-the-clock-as-clients-navigate-svb-collapse See also:kpmg.com/pl/en/home/insights/2020/03/frontiers-in-tax-tax-blog-warranties-and-indemnities-in-share-purchase-agreements.html 0
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UK: Divorcing with Cryptocurrency
blog.charlesrussellspeechlys.com/post/102gzmt/from-bitcoin-to-ethereum-cryptocurrency-on-divorcewww.boodlehatfield.com/articles/divorcing-with-cryptocurrency/insights.boodlehatfield.com/post/102h3zt/the-rise-in-digital-assets-how-they-are-seen-by-the-family-courtsinsights.boodlehatfield.com/post/102h6mp/spouses-attempting-to-hide-cryptocurrency-to-evade-the-powers-of-the-english-divowww.boodlehatfield.com/articles/should-i-get-a-share-of-my-husbands-crypto-assets-in-our-divorce-they-werent-included-in-our-prenup-but-have-now-boomed-in-value/www.boodlehatfield.com/articles/galleon-insider-crypto-assets-during-divorce/www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/crypto-assets-in-divorce-proceedings/www.burges-salmon.com/news-and-insight/legal-updates/private-client/digital-divorce-cryptocurrencybrodies.com/insights/family-law/crypto-currency-on-divorce-in-scotland/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-rise-of-the-cryptoassets-in-financial-remedies#page=1eldwicklaw.com/disclosure-of-cryptocurrency-assets-in-divorce-financial-settlement/www.penningtonslaw.com/news-publications/latest-news/2023/digital-assets-how-are-they-dealt-with-on-divorceHow to identify and assess cryptoassets in divorce proceedings : Keystone Lawbrodies.com/insights/family-law/pets-crypto-and-fishing-how-to-divide-the-more-unusual-assets-during-separation/#page=1 0
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UK: Cryptoassets Tracing and Remedies
36commercial.buzzsprout.com/1109828/8585191#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1 See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdfcollyerbristow.com/shorter-reads/crypto-exchanges-ordered-to-help-trace-stolen-assets/eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequencesAML due diligence for virtual assets using blockchain analysis (mme.ch) Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com)Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)eldwicklaw.com/crypto-claims-how-do-they-work/ 0
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UK: Investment Fraud uncovered – what Advisers need to know
www.stevens-bolton.com/site/insights/articles/investment-fraud-uncovered-what-advisers-need-to-knowwww.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencyRecovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk) See also:www.reeds.co.uk/insight/accused-of-cryptocurrency-investment-fraud/xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ 0
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UK: Financial Services Act 2021 receives Royal Assent
blog.burges-salmon.com/post/102gx9u/the-uks-financial-services-act-2021-receives-royal-assentwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-act-key-changes-royal-assentwww.mofo.com/resources/insights/210507-uk-financial-services-act-2021.htmlwww.downthewireblog.com/2021/05/financial-services-act-2021-changes-ahead/#page=1sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/financial-services-act-2021-briefing.pdf 0
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