Belgium, Litigation, Tax

Canada: Beneficial Ownership Transparency

www.stikeman.com/en-ca/kh/corporations-commercial-law/beneficial-ownership-transparency-in-canada-an-evolving-regulatory-landscapewww.blakes.com/insights/bulletins/2023/2023-federal-budget-impact-on-canada-aml-regimewww.parl.ca/DocumentViewer/en/44-1/bill/C-42/first-reading See also:www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry Update:www.thor.ca/blog/2023/04/the-creation-of-a-publicly-accessible-bc-corporate-transparency-registry-good-corporate-policy-or-provincial-intrusion-into-criminal-law/mcmillan.ca/insights/publications/new-corporate-transparency-requirements-for-federal-corporations/www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry 0
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Canada, Ownership, Transparency Banking, Regulatory, US ESG Investments, Regulatory, Thailand

Switzerland: Acquisition of Credit Suisse by UBS

www.lenzstaehelin.com/fileadmin/user_upload/newsflash/230320_Update_Newsflash_Acquisition_of_Credit_Suisse_by_UBS_EN.pdfinsights.arthurcox.com/post/102iavy/credit-suisse-treatment-of-at1s-controversial-and-prompts-ecb-and-bank-of-englanwww.stewartslaw.com/news/credit-suisses-cocos-popped/www.dacbeachcroft.com/en/articles/2023/march/credit-suisse-emergency-rescue-lawsuits-threatened-after-usd-17-billion-co-co-writedown/www.skrine.com/insights/alerts/march-2023/the-us$-17-billion-loss-in-credit-suisse-and-availwww.mhc.ie/latest/insights/coco-loco-investing-in-bank-at1-bonds-after-the-credit-suisse-fiascowww.russellmcveagh.com/insights/march-2023/credit-suisse-as-another-test-case-for-nz-s-deposit-takers-billwww.skadden.com/insights/publications/2023/04/lessons-for-the-insurance-sector?sidcollyerbristow.com/longer-reads/the-downfall-of-coco-bonds-why-credit-suisse-coco-holders-are-looking-to-sue/www.williamfry.com/newsandinsights/publications-article/2023/04/05/prioritising-shareholders-over-bondholders-credit-suissewww.latamlawblog.com/2023/04/the-crisis-of-credit-suisse-and-the-impact-in-the-brazilian-market/ See also:www.rahmanravelli.co.uk/articles/the-doj-s-sanctions-related-scrutiny-of-banks/www.nishimura.com/en/knowledge/newsletters/dispute_resolution_competition_law_international_trade_230419www.kwm.com/au/en/insights/latest-thinking/wipe-out-of-credit-suisse-at1-instruments-what-does-it-mean-for-australian-bank-at1.html Update:www.findknowdo.com/news/04/17/2023/frb-approves-ubss-acquisition-credit-suisseBank Crisis Management After Credit Suisse | Mason Hayes Curran (mhc.ie)Credit Suisse AT1 bond crisis: Withers forms global team to support affected Indonesian investors | WithersworldwideWhat are the advantages of investment treaty claims potentially available to Credit Suisse AT1 bondholders? – Stewarts (stewartslaw.com)www.loyensloeff.com/insights/news–events/news/credit-suisse-crisis–finma-report-on-lessons-learned/www.cadwalader.com/fin-news/index.php?nid=93&eid=723 0
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Banking, Regulatory, Switzerland

UK: Inheritance Tax Interest Costs rising due to Probate Delays

blog.charlesrussellspeechlys.com/post/102iaud/this-week-in-the-news-inheritance-tax-interest-costs-rising-due-to-probate-delay See also:blog.charlesrussellspeechlys.com/post/102if42/delay-could-bar-your-probate-claimInterest rate chaos and inheritance tax | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022www.burges-salmon.com/news-and-insight/legal-updates/disputes/high-court-decision-serves-as-a-warning-to-those-delaying-probate-claims 0
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Estate Planning, Tax, UK, Wills Belgium, Crypto Currencies, Regulatory

Canada: Court rules POA invalid due to Incapacity

hullandhull.com/2021/08/are-audio-recordings-admissible/www.canlii.org/en/on/onsc/doc/2021/2021onsc3366/2021onsc3366.htmlwelpartners.com/blog/2023/03/the-admissibility-of-surreptitious-or-illegally-obtained-recordings/www.allaboutestates.ca/does-a-grantor-have-the-capacity-to-plan-their-incapacity/www.canlii.org/en/on/onca/doc/2023/2023onca151/2023onca151.html 0
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Canada, Estate Planning, Litigation Crypto Currencies, Regulatory, US Banking, Hong Kong, Litigation