US: Trustee may be individually liable for Lead Paint Poisoning by Real Estate
www.gfrlaw.com/what-we-do/insights/trustee-may-be-individually-liable-lead-paint-poisoning 0
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Germany: New Crypto Securities Registry
www.twobirds.com/en/news/articles/2021/germany/crypto-securities-registry-submit-notifications-soon 0
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Tanzania: Islamic Banking
www.clydeco.com/en/insights/2021/09/the-development-of-islamic-banking-in-tanzania 0
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US: Bank to pay $37 million for alleged Foreign Exchange Violations
buckleyfirm.com/blog/2021-10-01/national-bank-pay-37-million-alleged-foreign-exchange-violations 0
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Colombia: Integral Risk Management System for Banks introduced (Span)
www.garrigues.com/es_ES/noticia/colombia-implementa-sistema-integral-administracion-riesgos-siar-sistema-administracion 0
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Turkey: Inheritance, Statutory Heirs, Testamentary Heirs and Beneficiaries
ceelegalmatters.com/turkey/17952-turkish-law-of-inheritance-series-i-right-of-inheritance-statutory-heirs-testamentary-heirs-and-beneficiarieswww.guleryuz.av.tr/news-publications/detail/miras-hukuku-yazi-dizisi-ii-br-vasiyetname-miras-sozlesmesi-ve-miras-planlamasiwww.guleryuz.av.tr/news-publications/detail/miras-hukuku-yazi-dizisi-iii-br-sakli-pay-kavrami-sakli-paya-mudahale-ve-hukuki-sonuclariwww.guleryuz.av.tr/news-publications/detail/mirastan-cikarma-yoksunluk-feragat-ve-reddi-miras–guleryuz-partnerswww.guleryuz.av.tr/en/news-publications/detail/miras-hukuku-yazi-dizisi—v-br-vasiyetnamenin-acilmasi-miras-payinin-gecisi-ile-miras-payina-mudahalede-hukuki-carelerwww.tercanhukuk.com/en/turkish-inheritance-law-general-principles/ 0
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US: Founder of Russian Bank pleads guilty to Tax Fraud
www.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraudfederaltaxcrimes.blogspot.com/2021/10/plea-deal-with-russian-bank-founder-for.html#more 0
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India: Private Family Trusts
bit.ly/2YR8W2Y See also:Revitalising Family Trust Structures: Strategies for a Modern Era | Trilegal Quarterly Roundup: Jul – Sep 2023 0
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Ireland: Regulatory Framework for Real Asset Depositaries
www.walkersglobal.com/index.php/ireland/88-offices/2723-irish-regulatory-framework-for-real-asset-depositaries 0
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US: Legacy Advised Funds
www.thompsoncoburn.com/insights/publications/item/2021-09-30/legacy-advised-funds-finally-here-s-something-to-laf-about 0
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