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Archive by categoryLitigation (Page 21)
English Court enforces a Dubai Court Judgment against UAE national and holds that Liability cannot be Evaded by Transferring Assets to Family (dechert.com)Enforcement of foreign judgments: Invest Bank v El-Husseini (shlegal.com)New regulations and general guidelines on currency exchange and other financial services | Lindahl Law Firm 0
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July 21, 2023 webmaster
Litigation, UAE, UK
www.findknowdo.com/news/06/12/2023/court-finds-dao-liable-operating-illegal-trading-platformManaging DAO-related risks | Perspectives | Reed Smith LLPIn Decentralized Finance, DAOs Are People Too | Greenberg Traurig LLP (gtlaw.com)First U.S. Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange – Blockchain (bakermckenzie.com) 0
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July 18, 2023 webmaster
Blockchain, Litigation, Regulatory, US
Delaware Bankruptcy Court Approves DIP Financing of 700 Bitcoin | Restructuring GlobalView (restructuring-globalview.com) 0
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July 17, 2023 webmaster
Corporate Law, Crypto Currencies, Litigation, US
Legler v Formannoij [2022] NZCA 607 – Self Dealing for an Improper Purpose? | Hesketh Henry 0
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July 14, 2023 webmaster
Litigation, New Zealand, Trusts
who-is-the-noteholder-a-reprise.pdf (shlegal.com) 0
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July 13, 2023 webmaster
Cayman Islands, Financing, Litigation
www.gov.je/News/2023/Pages/Jersey%E2%80%99sAttorneyGeneralWinsThreeAppealsInThePrivyCouncilInLandmarkFinancialCrimeCase.aspxwww.bailii.org/uk/cases/UKPC/2023/21.html 0
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July 12, 2023 webmaster
Freezing of Assets, Jersey, Litigation, Trusts
ENSafrica – News – PAIA’s “public interest override” now applies to taxpayer information 0
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July 12, 2023 webmaster
Litigation, Regulatory, South Africa, Tax
www.expansion.com/blogs/garrigues/2023/06/06/el-silencio-administrativo-permite.html#page=1 0
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July 10, 2023 webmaster
Litigation, Spain, Tax
www.findknowdo.com/news/06/06/2023/sec-charges-largest-u.s.-crypto-asset-trading-platform-registration-failuresgordonlawltd.com/sec-vs-coinbase-understanding-the-secs-charges/viewpoints.reedsmith.com/post/102igcq/sec-continues-frontal-assault-on-major-crypto-exchanges#page=1www.sec.gov/news/press-release/2023-102SEC Sues Coinbase: What Does It Mean For Other Crypto Companies? (bhfs.com)Failure to Register: SEC Shows No Signs of Letting Up on Crypto | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)The Crypto Wars Escalate | Corporate Defense and Disputes (corporatedefensedisputes.com)Stakes Are High for Unregistered Cryptocurrency...
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July 10, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.buchalter.com/publication/supreme-courts-remand-of-fdic-enforcement-action-any-larger-impact-on-agency-deference/ 0
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July 7, 2023 webmaster
Litigation, Regulatory, US
