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UK: Corporate Criminal Liability and its potential Reforms

www.rpc.co.uk/perspectives/retail-therapy/what-if-the-ceo-asks-me-about-corporate-criminal-liability-and-its-potential-reforms/#page=1 See also:bit.ly/3707dMYbit.ly/37wsvSA Update:www.whitecase.com/insight-alert/one-step-closer-future-part-iii-corporate-criminal-liability-failure-prevent-nonHow will changes to corporate criminal liability impact the banking sector | Bryan Cave Leighton Paisner (bclplaw.com)UK corporate crime reform: two major changes impacting how companies may be held liable for fraud and other economic crimes, Matthew Bruce, Ben Morgan, Ali Sallaway, Laura Feldman (freshfields.com)www.shlegal.com/insights/significant-expansions-to-corporate-criminal-liability-the-new-offence-of-failure-to-prevent-fraud-and-extended-identification-principle...
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Corporate Law, UK France, Real Estate, Tax

UK: Treasury plans to make an NFT

blog.charlesrussellspeechlys.com/post/102hm3i/minted-uk-treasury-to-produce-nft-as-dubai-police-release-one-for-freeinsights.boodlehatfield.com/post/102hm75/government-plans-to-make-an-nft-the-uk-is-open-for-business-open-for-cryptobblog.macfarlanes.com/post/102hm7i/uk-to-amend-tax-rules-in-aim-to-become-a-global-cryptoassets-hubwww.cms-lawnow.com/regzone/articles/2022/april/uk-announces-multiple-developments-to-make-the-uk-a-global-hub-for-cryptoassets?cc_lang=enwww.europeantax.blog/post/102hm8p/nfts-a-new-kind-of-minting-for-the-uk-mint#page=1www.cadwalader.com/fin-news/index.php?nid=6&eid=38blog.burges-salmon.com/post/102hmig/uk-government-sets-out-plans-to-make-uk-a-global-cryptoasset-technology-hubwww.macfarlanes.com/what-we-think/in-depth/2022/recent-crypto-announcements-the-impact-for-asset-managers-and-investors/viewpoints.reedsmith.com/post/102hmjv/uk-government-plans-for-uk-global-cryptoasset-tech-hub#page=1www.taylorwessing.com/de/insights-and-events/insights/2022/04/the-uk-governments-approach-to-cryptoasset-technologywww.skadden.com/insights/publications/2022/05/uk-government-details-plans 0
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Crypto Currencies, Regulatory, UK Russia, Tax, Tax Planning New Zealand, Regulatory, Russia, Sanctions

UK: Court finds Developers did not owe fiduciary Duty to Cryptoasset Owners to enable Access to lost Cryptoassets

hsfnotes.com/litigation/2022/04/04/high-court-finds-developers-did-not-owe-duty-to-cryptoasset-owners-to-enable-access-to-lost-cryptoassets/#page=1riskandcompliance.freshfields.com/post/102hm84/tulip-trading-when-do-blockchain-developers-owe-duties-to-their-userspiperalderman.com.au/insight/blockchain-bites-a-fiduciary-duty-by-any-other-name-would-smell-just-as-sweet-tulip-trading-v-bitcoin-association/www.rahmanravelli.co.uk/articles/cryptocurrency-and-jurisdiction/gowlingwlg.com/en/insights-resources/articles/2022/bitcoin-dispute-gives-insight-into-english-court/shepwedd.com/knowledge/stolen-cryptocurrency-case-pitches-bitcoin-inventor-against-bitcoinwww.stevens-bolton.com/site/insights/articles/losing-the-private-keys-to-your-bitcoin-can-you-force-developerswww.blockchainandthelaw.com/2022/05/from-cryptic-to-some-clarity-english-law-and-policy-rising-to-the-challenge-of-cryptoassets-part-1/www.whitecase.com/publications/alert/left-their-own-devices-no-duty-arises-between-cryptoasset-software-developerswww.dlapiper.com/en/us/insights/publications/2022/05/tulip-trading-developers-duties/www.serlecourt.co.uk/news/article/serleshare-no-duty-owed-by-bitcoin-networks-to-assist-a-bitcoin-owner-in-recovering-access-to-its-assetswww.fintechanddigitalassets.com/2022/05/uk-high-court-rules-on-liability-of-bitcoin-software-developers/#page=1arbitrationblog.kluwerarbitration.com/2022/06/01/tulip-trading-limited-v-bitcoin-association-others-what-duties-for-blockchain-platforms-and-core-developers/www.shlegal.com/insights/losing-the-keys-to-the-(bitcoin)-kingdom-tulip-trading-v-bitcoinwww.matheson.com/insights/detail/cryptoassets-in-litigation-a-new-tulip-mania-english-high-court-clarifies-duties-owed-by-cryptocurrency-developers-to-end-userswww.penningtonslaw.com/news-publications/latest-news/2022/more-digital-asset-litigation-court-of-appeal-to-analyse-the-potential-duties-of-blockchain-developersuklitigation.cooley.com/crypto-nite-court-of-appeal-to-consider-whether-cryptocurrency-software-developers-owe-a-duty-of-care-to-currency-owners/#page=1www.gadens.com/legal-insights/blimey-brits-leading-the-charge-again-on-crypto-developers-duty-of-care/my.slaughterandmay.com/insights/client-publications/leaps-of-faith-searching-for-accountability-in-a-trustless-environmentwww.mayerbrown.com/en/perspectives-events/publications/2022/12/stolen-crypto-uk-court-of-appeal-to-decide-on-software-developers-legal-duties-to-usersCourt of Appeal decides that cryptoasset software developers may have a duty to help recover bitcoin – On the Record (cooley.com)www.rpc.co.uk/perspectives/banking-and-financial-markets-litigation/court-of-appeal-finds-bitcoins-developers-may-owe-fiduciary-duties/Is decentralised governance of bitcoin really a myth? The fiduciary duties of cryptoasset software developers is a serious issue to be tried | White & Case LLP (whitecase.com)www.whitecase.com/insight-our-thinking/decentralised-governance-bitcoin-really-myth-fiduciary-duties-cryptoasset...
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Crypto Currencies, Litigation, UK Regulatory, Russia, Sanctions Funds, Investment Funds, Ireland, Regulatory Colombia, Double Tax Treaty, Information Exchange, Luxembourg, Tax Information Exchange Agreement

Ukraine: Currency Restrictions on Individuals

statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualsThe NBU obliged banks to monitor cyclical currency transactions – Integrites See also:statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions 0
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Foreign Exchange, Ukraine