insightplus.bakermckenzie.com/bm/tax/ukraine-tax-code-overhaul golaw.ua/insights/publication/tax-reform-2020-how-to-prepare-for-the-change/Update:globalcompliancenews.com/ukraine-the-parliament-postpones-and-elaborates-major-anti-beps-novelties-15012021/golaw.ua/insights/publication/navishho-ta-yak-likviduvati-svoyu-inozemnu-kompaniyu-na-bvo-ta-kipri/#page=1 0
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July 2, 2020 webmaster
Tax, Ukraine
www.findknowdo.com/news/06/03/2020/doj-updates-guidance-prosecutors-corporate-compliance-programs?utmwww.maglaw.com/publications/articles/2020-05-21-financial-considerations-for-sentencing-in-federal-tax-prosecutions www.justice.gov/criminal-fraud/page/file/937501/download www.jdsupra.com/legalnews/doj-update-to-evaluation-of-corporate-67093/ Update:www.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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July 1, 2020 webmaster
Regulatory, Risk Management, US
www.ogier.com/publications/the-importance-of-governance-in-family-offices www.mcgrathnorth.com/organizing-the-family-the-purpose-and-operation-of-a-family-officewww.dentons.com/en/insights/newsletters/2023/january/17/its-not-just-business-its-family/episode-3-why-family-enterprises-need-to-formalize-a-governance-structure#page=1 See also:www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70Avoiding the limelight in a family dispute through alternative dispute resolution – Stewarts (stewartslaw.com) 0
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July 1, 2020 webmaster
Corporate Governance, Education, Family Office Services
www.hklaw.com/-/media/files/insights/publications/2020/06/rulesreleasedregardingsecuritiesen.pdf?la=en 0
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July 1, 2020 webmaster
Financing, Foreign Exchange, Venezuela
www.findknowdo.com/news/06/04/2020/sec-sues-internet-investment-adviser-exam-and-registration-violations?utm 0
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June 30, 2020 webmaster
Regulatory, US
globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-fourth-edition/1212391/fines-disgorgement-injunctions-debarment-the-uk-perspective See also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
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June 30, 2020 webmaster
Litigation, Regulatory, UK
herguner.av.tr/wp-content/uploads/2020/06/10.06.2020-Bankalar%C4%B1n-Yurt-D%C4%B1%C5%9F%C4%B1ndaki-Finansal-Kurulu%C5%9Flar-ile-Ger%C3%A7ekle%C5%9Ftirdikleri-Belli-T%C3%BCrk-Liras%C4%B1-%C4%B0%C5%9Flemlerine-Y%C3%B6nelik-K%C4%B1s%C4%B1tlamalara-Getirilen-Muaf.pdf www.cms-lawnow.com/ealerts/2020/05/turkish-banking-watchdog-intervenes-in-try-transactions?cc_lang=en esinxchange.com/rv/ff0065b49a58dd4971738750924c91829c47a116 0
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June 30, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.findknowdo.com/news/06/04/2020/sec-awards-50-million-whistleblower-case?utm 0
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June 29, 2020 webmaster
Regulatory, US
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0
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June 29, 2020 webmaster
Crypto Currencies, Netherlands, Regulatory, Sanctions
www.stevens-bolton.com/site/insights/articles/cryptocurrency-is-it-recognised-as-property-under-english-law www.rpc.co.uk/perspectives/commercial-disputes/crypto-assets-again-confirmed-as-property-by-the-english-commercial-court/#page=1www.rpc.co.uk/perspectives/commercial-disputes/high-court-finds-that-a-cryptocurrency-exchange-arrangement-was-not-a-trust/#page=1www.wilberforce.co.uk/wp-content/uploads/2022/03/Personal-Property-by-Gilead-Cooper-QC.pdfwww.cms-lawnow.com/ealerts/2022/06/english-high-court-treats-non-fungible-tokens-as-legal-property-in-fraud-case?cc_lang=enwww.rpc.co.uk/perspectives/commercial-disputes/injunction-granted-over-stolen-nfts-held-on-constructive-trust/#page=1www.dechert.com/knowledge/onpoint/2022/6/nft-fraud–the-english-court-recognises-nfts-as–property–and-m.htmlsites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfwww.bclplaw.com/en-GB/insights/with-clarity-comes-conviction-how-are-crypto-tokens-to-be-treated-as-property.htmlwww.mishcon.com/news/the-english-courts-perspective-on-cryptoassets-and-why-it-mattersThe nature of property in cryptoassets | Legal Studies | Cambridge CoreWhat sort of property is a cryptoasset? | Global law firm | Norton Rose Fulbrightwww.taylorwessing.com/en/insights-and-events/insights/2024/04/cryptoassets-a-new-category-of-personal-property See also:riskandcompliance.freshfields.com/post/102huqe/ownership-of-digital-assets-cryptic-proposals#page=1 0
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June 29, 2020 webmaster
Crypto Currencies, UK
