Home »
Posts taggedLitigation (Page 44)
waselandwasel.com/articles/dubai-court-rejects-bitcoin-claim-lacking-proof-of-crypto-wallet-ownership-and-solutions-for-digital-asset-disputes-in-the-uae/viewpoints.reedsmith.com/post/102hxlc/dubai-court-of-cassation-proof-of-transfer-is-not-enough-ownership-over-the-wa#page=1 0
Continue reading
October 14, 2022 webmaster
Crypto Currencies, Litigation, UAE
constantinecannon.com/whistleblower/crypto-projects-toying-public-funds-false-claims-act-holding-them-to-account/ 0
Continue reading
October 14, 2022 webmaster
Crypto Currencies, Litigation, US
iknow.cch.com.au/news/xatagnewsUio3556051sl1382164309/dominant-purpose-of-obtaining-tax-benefit-in-2-schemes 0
Continue reading
October 13, 2022 webmaster
Australia, Litigation, Regulatory, Tax
www.walkersglobal.com/index.php/publications/99-advisory/3180-legal-guide-to-pre-enforcement-steps-under-jersey-and-guernsey-law-2 0
Continue reading
October 13, 2022 webmaster
Guernsey, Jersey, Litigation, Regulatory
www.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-thing-in-action–or-a-different-thing-altogether.aspxwww.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-in-action–or-a-different-thing-altogether.aspx See also:bit.ly/3SlSLB7Demystifying jurisdiction and ownership of crypto assets | Ogier 0
Continue reading
October 12, 2022 webmaster
British Virgin Islands, Crypto Currencies, Litigation, Ownership
www.holdingredlich.com/recent-victorian-court-of-appeal-decision-a-warning-to-trustees-of-discretionary-trusts 0
Continue reading
October 11, 2022 webmaster
Australia, Litigation, Trusts
www.ogier.com/publications/jersey-royal-court-clarifies-and-affirms-the-jersey-test-for-rectification Update:www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/rectification-clarifying-the-nature-of-the-test/ 0
Continue reading
October 7, 2022 webmaster
Jersey, Litigation, Trusts
www.blg.com/en/insights/2022/09/coopers-park-decision-on-the-scope-of-discovery-in-cases-involving-the-gaar 0
Continue reading
September 30, 2022 webmaster
Anti Avoidance Rules, Litigation, Tax, UK
bit.ly/3BXFQig 0
Continue reading
September 29, 2022 webmaster
Litigation, Trusts, UK
consumerfsblog.com/2022/09/11th-cir-holds-1-year-period-for-disputing-wire-transfers-cannot-be-modified-by-contract/#page=1buckleyfirm.com/blog/2022-09-02/11th-circuit-says-one-year-statutory-notice-period-cannot-be-varied#page=1 0
Continue reading
September 29, 2022 webmaster
Litigation, US
