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US: False Claims Act as a Tool in holding Crypto Projects to account

constantinecannon.com/whistleblower/crypto-projects-toying-public-funds-false-claims-act-holding-them-to-account/ 0

October 14, 2022 webmaster Crypto Currencies, Litigation, US

Australia: Court Decision on dominant Purpose of obtaining Tax Benefit in 2 Schemes

iknow.cch.com.au/news/xatagnewsUio3556051sl1382164309/dominant-purpose-of-obtaining-tax-benefit-in-2-schemes 0

October 13, 2022 webmaster Australia, Litigation, Regulatory, Tax

Jersey: Pre-Enforcement Steps under Jersey and Guernsey Law

www.walkersglobal.com/index.php/publications/99-advisory/3180-legal-guide-to-pre-enforcement-steps-under-jersey-and-guernsey-law-2 0

October 13, 2022 webmaster Guernsey, Jersey, Litigation, Regulatory

BVI: Cryptoassets as a thing in Possession, a thing thing in Action, or a different Thing altogether?

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/3SlSLB7 0

October 12, 2022 webmaster British Virgin Islands, Crypto Currencies, Litigation, Ownership

Australia: Recent Victorian Court Decision a Warning to Trustees of discretionary Trusts

www.holdingredlich.com/recent-victorian-court-of-appeal-decision-a-warning-to-trustees-of-discretionary-trusts 0

October 11, 2022 webmaster Australia, Litigation, Trusts

Jersey: Royal Court clarifies and affirms the Test for Rectification of 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

October 7, 2022 webmaster Jersey, Litigation, Trusts

UK: Tax Court on the scope of Discovery in Cases involving the General anti-avoidance Rule

www.blg.com/en/insights/2022/09/coopers-park-decision-on-the-scope-of-discovery-in-cases-involving-the-gaar 0

September 30, 2022 webmaster Anti Avoidance Rules, Litigation, Tax, UK

UK: Privacy and open Justice in Trust Cases

bit.ly/3BXFQig 0

September 29, 2022 webmaster Litigation, Trusts, UK

US: 11th Circuit holds 1-Year Period for disputing Wire Transfers cannot be modified by Contract

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

September 29, 2022 webmaster Litigation, US

UK: Competition Law based collective Action in the Crypto Space

bit.ly/3SFu8PV 0

September 27, 2022 webmaster Crypto Currencies, Litigation, UK

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