www.paulhastings.com/insights/international-regulatory-enforcement/ofac-settlement-sends-warning-shot-across-the-bow-of-foreign-corporationsangle.ankura.com/post/102hnep/latest-ofac-settlement-shows-need-for-integrated-compliance-program 0
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May 20, 2022 webmaster
Regulatory, Risk Management, Sanctions, US
www.jonesday.com/en/insights/2022/04/nft-us-eu-uk-copyright-considerationswww.chiplawgroup.com/bored-apes-nfts-and-copyright/ See also:www.sheppardmullin.com/multimedia-415#page=1gowlingwlg.com/en/insights-resources/articles/2022/designs-for-life-enforcement/www.fintechanddigitalassets.com/2023/04/key-legal-considerations-in-commercial-rights-licenses-for-content-based-nfts/#page=1 0
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May 19, 2022 webmaster
Crypto Currencies, Education, European Union, UK, US
www.taylorwessing.com/en/insights-and-events/insights/2022/04/the-impact-of-the-war-in-ukraine-on-banks-activity-in-poland 0
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May 19, 2022 webmaster
Banking, Money Laundring, Poland, Regulatory, Sanctions
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May 19, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
www.ogier.com/publications/jersey-royal-court-reaffirms-approach-to-indemnification-of-trusteeswww.wilberforce.co.uk/article/what-next-for-insolvent-trusts-after-etjl-v-halabi-itgl-v-fort-trustees-2022-ukpc-36/www.jcpc.uk/cases/jcpc-2019-0119.htmlWhat’s mine is yours? Trustee vulnerability to proprietary claims : Bajul Shah and Harry Samuels | XXIV Old Buildings See also:www.wilberforce.co.uk/key-privy-council-decision-equity-trust-jersey-ltd-v-halabi/ 0
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May 19, 2022 webmaster
Jersey, Litigation, Trusts
www.womblebonddickinson.com/uk/insights/articles-and-briefings/holiday-homes-and-inheritance-tax-planning 0
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May 19, 2022 webmaster
Real Estate, Tax, UK
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May 19, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
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May 18, 2022 webmaster
Australia, Corporate Taxation, Tax
ariaslaw.com/en/news-in/amendments-to-the-civil-law-notary-obligations-and-the-commercial-code-of-nicaraguawww.blplegal.com/update-to-regulations-for-notaries-and-requirements-for-companies-in-nicaragua/latinalliance.co/en/amendment-to-the-notary-law-and-the-commercial-code-nicaragua/ariaslaw.com/en/news-in/nicaragua–new-reporting-obligations-before-the-general-department-of-centralization-of-information-and-prevention-dgcipwww.poderjudicial.gob.ni/dgcip/pdf-circulares/2022-06-10-Circular-materia-reportes.pdf 0
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May 18, 2022 webmaster
Corporate Law, Nicaragua
bit.ly/3PwOc6b Update:Liberty Global and DOJ Go Head to Head on Economic Substance Doctrine – Brass Tax (cadwalader.com)Economic Substance Doctrine Vitiates Tax Transaction Benefits (taxcontroversy360.com)assets.law360news.com/1739000/1739665/https-ecf-cod-uscourts-gov-doc1-039110955360.pdfwww.cadwalader.com/brass-tax/index.php?nid=76&eid=320 See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqYYkpG4pt0ZF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 18, 2022 webmaster
Regulatory, Tax, US