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www.klgates.com/Lessons-to-be-Learned-FCA-Fines-JLT-Specialty-Limited-78-Million-for-Financial-Crime-Control-Failings-7-12-2022 0
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July 29, 2022 webmaster
Regulatory, UK
www.traverssmith.com/knowledge/knowledge-container/travelling-seamlessly-episode-6-carried-interest-returns-for-internationally-mobile-fund-managers/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-carried-interest-and-continuation-funds/#page=1Carried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageSteps to take for carried interest as HMRC filing deadline nears next month – Osborne Clarke | Osborne ClarkeCarried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageThe saga that “carries on…” (shoosmiths.com)...
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July 28, 2022 webmaster
Funds, Investment Funds, Tax, UK
www.minterellison.co.nz/our-view/fatf-finds-implementation-of-virtual-asset-standards-lacking-uk-publishes-review-of-its-aml-cft-regime 0
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July 28, 2022 webmaster
Crypto Currencies, Money Laundring, Regulatory, UK
cms.law/en/media/local/cms-cmno/files/publications/publications/a-cms-guide-to-restructuring-insolvency-in-crypto?v=1sites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfviewpoints.stevens-bolton.com/post/102i19l/ftx-bankruptcy-how-do-you-solve-the-problem-of-crypto-assets-in-insolvency#page=1www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionersLeap in crypto currency ownership = time for an insolvency refresher?, Joanna Charter (stevens-bolton.com)cms-lawnow.com/en/ealerts/2024/04/digital-asset-insolvency-issues-not-insoluble-for-english-lawtransactions.freshfields.com/post/102j5x4/four-key-takeaways-for-restructuring-and-insolvency-practitioners-from-the-ukjt-l#page=1transactions.freshfields.com/post/102j5x4/four-key-takeaways-for-restructuring-and-insolvency-practitioners-from-the-ukjt-l#page=1 See also:www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/Crypto assets in insolvency – key features and points to consider – Stevens & Bolton LLP (stevens-bolton.com) 0
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July 25, 2022 webmaster
Asset Protection, Crypto Currencies, UK
www.macfarlanes.com/what-we-think/in-depth/2022/the-salaried-member-rules-in-the-investment-management-industry-following-bluecrest-the-100m-answer/ Update:BlueCrest – the Upper Tribunal considers the salaried member rules | Tax Talks (proskauertaxtalks.com)LLPs should review their membership arrangements urgently following recent binding tax decision | Corporate and Commercial Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022Upper Tribunal Affirms FTT Bluecrest Decision...
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July 22, 2022 webmaster
Corporate Taxation, UK
www.burges-salmon.com/news-and-insight/legal-updates/considering-succession-for-non-uk-residents-purchasing-uk-residential-property 0
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July 21, 2022 webmaster
Estate Planning, Real Estate, Tax, Tax Planning, Trusts, UK, Wills
bit.ly/3PQSjttwww.mamotcv.com/insights/agreement-reached-on-markets-in-crypto-assets-regulation-mica/www.macfarlanes.com/media/4281/eu-sustainable-finance-disclosure-regulation-and-the-taxonomy-regulation-aug-22-v5.pdfwww.herbertsmithfreehills.com/insight/hsf-explains-the-merge-a-green-crypto-revolution-or-more-hype Update:www.proskauer.com/alert/uk-green-taxonomy-initial-recommendations-publishedwww.dacbeachcroft.com/en/articles/2022/november/finance-sector-pressed-for-credible-transition-plans/cms-lawnow.com/en/ealerts/2023/04/sustainable-finance-updated-principles-and-guidance-for-the-lending-marketUK Independent Green Taxonomy Advisory Group Publishes Advice and Guidance on Green Taxonomy | September 26, 2023 | Issue No. | Cadwalader Climate 0
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July 20, 2022 webmaster
ESG Investments, Regulatory, UK
bit.ly/3znOLcG 0
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July 18, 2022 webmaster
Litigation, Trusts, UK
www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/considering-the-counterfactual-in-undisclosed-commissions-claims/ 0
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July 15, 2022 webmaster
Banking, Litigation, UK
www.cms-lawnow.com/ealerts/2022/06/amendments-to-the-uk-mlrs-15-key-changes-to-know-nowwww.dlapiper.com/en/us/insights/publications/2022/09/mlr-2022-summary-of-changes-to-uk-aml-law/www.rahmanravelli.co.uk/articles/money-laundering-regulation-changes/ 0
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July 14, 2022 webmaster
Money Laundring, Regulatory, UK