www.no5.com/media/publications/high-court-allows-cross-examination-of-defendant-on-a-worldwide-freezing-order-concerning-asset-disclosure/ Click to access Kazakhstan-Kagazy-v-Zhunus-Approved-Judgment-29.08.19.pdf www.bailii.org/ew/cases/EWHC/Comm/2019/2319.html www.bailii.org/ew/cases/EWHC/Comm/2019/2287.html www.bailii.org/ew/cases/EWHC/Comm/2019/1693.html See also:insights.boodlehatfield.com/post/102hu1o/prominent-businessman-faces-possible-jail-over-divorce-payments-emily-brand-comridleyandhall.co.uk/what-is-financial-disclosure-in-divorce/ 0
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September 20, 2019 webmaster
Asset Protection, Estate Freeze, Litigation, UK
Click to access Setting_up_Crypto_Funds_in_the_EU.pdf See also: bit.ly/2y4ffiO 0
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September 19, 2019 webmaster
Crypto Currencies, European Union, Funds
www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations www.arthurcox.com/knowledge/iaf-central-bank-enforcement-capabilities/#page=1 0
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September 19, 2019 webmaster
Banking, Ireland, Regulatory
www.natlawreview.com/article/pra-explains-its-approach-to-enforcement 0
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September 17, 2019 webmaster
Regulatory, UK
blog.froriep.com/en/swiss-investment-advisory-contracts 0
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September 13, 2019 webmaster
Regulatory, Switzerland
www.garrigues.com/en_GB/new/catalonia-brings-back-its-tax-legal-entities-non-productive-assets www.andersentaxlegal.es/en/publications-and-news/tax-on-non-productive-assets-of-legal-entities.html www.bakermckenzie.com/en/insight/publications/2019/03/constitutional-court-gives-green-light bit.ly/2lMkVva 0
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September 13, 2019 webmaster
Corporate Taxation, Spain, Tax
www.whitecase.com/publications/article/compliance-france-2019 0
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September 12, 2019 webmaster
France, Money Laundring, Regulatory, Risk Management
www.cms-lawnow.com/ealerts/2019/07/finance-bill-2020-draft-legislation-published bit.ly/2kaIaym www.tltsolicitors.com/insights-and-events/insight/the-return-of-the-crown-preference-from-6-april-2020/ www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-august-2019/ Update:www.dlapiper.com/en/uk/insights/publications/2020/11/reintroduction-of-uk-crown-preference/www.rlb-law.com/briefings/corporate/the-sting-in-the-tail-in-the-finance-act-2020/ 0
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September 10, 2019 webmaster
Tax, UK
www.penningtonslaw.com/news-publications/latest-news/2019/spanish-supreme-court-rules-that-bitcoin-cannot-be-considered-as-money-in-landmark-judgment/blog.cuatrecasas.com/propiedad-intelectual/el-tribunal-supremo-niega-la-posibilidad-de-restitucion-de-bitcoins-en-un-delito-de-estafa/ 0
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September 9, 2019 webmaster
Crypto Currencies, Spain
bondoc-asociatii.ro/implementation-of-the-aml4-directive-in-romania-are-we-there-yet/ www.dlapiper.com/en/global/insights/publications/2019/07/newsletter-aml-directive/ Update: New AML law in Romania – the EU 4th Anti-Money Laundering Directive transposed into domestic legislation 0
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September 6, 2019 webmaster
European Union, Money Laundring, Romania
