http://legal.managersofwealth.com/ Fri, 17 Sep 2021 17:49:52 BST part of MediaG8way Group http://legal.managersofwealth.com/ http://legal.managersofwealth.com/assets/images/logo.png KohanaPHP News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64920/ogier-leads-offshore-with-five-named-in-citywealth-private-client-top-100 The independently curated list presents the top 100 Private Client Lawyers for 2021 who went above and beyond for their clients during the pandemic. Wealth, Trusts and Family Office News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64851/charity-commission-report-shows-an-increase-in-public-trust-in-charities The pandemic has likely played a part in this, highlighting the positive difference charities can make in a wide range of areas, such as tackling food poverty and conducting medical research. Wealth, Trusts and Family Office News Aggregation Team Friday, September 03, 2021 1:00 am http://legal.managersofwealth.com/article/64712/pilatus-wants-compensation-alleges-corruption-in-mfsaamprsquos-choice-for-liquidation-lawyers Pilatus Bank owners file World Bank arbitration claim for damages in shuttering of bank in 2019, and claims choice of law firm Mamo TCV was to the benefit of incoming MFSA chairman John Mamo Wealth, Trusts and Family Office News Team Monday, August 30, 2021 1:00 am http://legal.managersofwealth.com/article/64631/49-of-the-nationamprsquos-leading-law-firms-respond-to-investment-company-act-lawsuits-targeting-the-spac-industry Under the provision of the 1940 Act relied upon in the lawsuits, an investment company is a company that is or holds itself out as being engaged primarily, or proposes to engage primarily, in the business of investing, reinvesting or trading in securities Wealth, Trusts and Family Office News Team Thursday, August 26, 2021 1:00 am http://legal.managersofwealth.com/article/64581/guernseyamprsquos-new-bespoke-private-wealth-structure Given the flexibility of Guernsey’s company law, a Guernsey company can be used to mimic a trust to some extent, making a Guernsey corporate vehicle an attractive structure for holding family wealth. Wealth, Trusts and Family Office News Aggregation Team Wednesday, August 25, 2021 1:00 am http://legal.managersofwealth.com/article/64577/ex-bc-lawyer-caught-in-us-regulatoramp039s-crosshairs The regulator has also charged six alleged “associates” of Sharp – including five British Columbians and one Canadian living in California – whom they said “frequently collaborated with Sharp to dump huge stock positions whil Wealth, Trusts and Family Office News Team Sunday, August 22, 2021 1:00 am http://legal.managersofwealth.com/article/64521/the-possibilities-and-pitfalls-of-asset-recovery-in-the-bahamas The Bahamas boasts of being home to nearly 25,000 International Business Companies (IBCs) and over 270 licensed banks and trust companies Wealth, Trusts and Family Office News Team Sunday, August 22, 2021 1:00 am http://legal.managersofwealth.com/article/64528/curtis-establishes-presence-in-saudi-arabia The office will provide Saudi and international legal services to clients based in the Kingdom and Saudi legal services to international clients. Wealth, Trusts and Family Office News Team Friday, August 20, 2021 1:00 am http://legal.managersofwealth.com/article/64501/fox-announces-baker-tilly-as-new-member-of-industry-leading-thought-leader-council The group meets annually at the Thought Leader Summit to focus on a select industry issue that results in dynamic, thought-provoking discussions and industry-changing insights and explore timely issues with diverse perspectives. Wealth, Trusts and Family Office News Team Thursday, August 19, 2021 1:00 am http://legal.managersofwealth.com/article/64483/planning-for-liquidity-using-cayman-islands-private-wealth-structures-for-pre-ipo-and-exit-events Cayman Islands trusts and private wealth structures are now an increasingly popular choice for those looking ahead to protect these significant investment gains in a tax efficient asset protection vehicle. Wealth, Trusts and Family Office News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64924/financial-regulation-daily-update A feedback statement, setting out next steps, will follow in 2022. Government Regulation News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64926/uk-data-protection-law-reform-advocates-amplsquoprivacy-managementamprsquo The government is also proposing to tackle “over-reporting” of personal data breaches by increasing the threshold for notifying the ICO of such incidents. Government Regulation News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64927/watchdog-fines-companies-for-sending-354-million-nuisance-messages These companies should have known better. Government Regulation News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64928/cookie-law-faces-revamp-under-uk-data-reforms Cookies are small text files that record internet users' online activity. Government Regulation News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64929/tech-companies-shape-uae-data-law A new data law is to be introduced in the UAE. Government Regulation News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64931/sec-surpasses-1-billion-in-awards-to-whistleblowers-with-two-awards-totaling-114-million The SEC has awarded approximately $1 billion to 207 individuals since issuing its first award in 2012. Government Regulation News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64933/analysis-how-trade-laws-could-stymie-growth-in-esg-focused-exports Spak and Lynd explain the need for a change in the regulatory framework to accommodate the increasing number of benefit corporations and, more broadly, ESG principles in trade law. Government Regulation News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64935/property-boss-banned-after-taking-amppound47m-from-investors Based on the site of a former convent at Woodchester, near Stroud, the complex would include a hotel, music venue, members club and spa. Government Regulation News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64936/transferring-data-under-the-new-standard-contractual-clauses There will only be one set of SCCs going forward, which can be adapted by omitting modules that are not relevant. Government Regulation News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64909/data-protection-for-investment-funds-domiciled-in-the-british-virgin-islands In addition to governing how a data controller processes, uses and retains personal data, the Act also sets out the rights of individuals to control their personal data and implements a series of offences and enforcement measures designed to ensure compli Government Regulation News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64921/gift-planning-opportunities-for-us-persons-in-the-uk In any event, even under current law, the unified exemption amount will automatically decrease to $5 million (plus an inflation adjustment) come January 1, 2026. Tax News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64868/tax-consequences-of-volume-ownership The new concept of “volumes” refers to a geometric space of three dimensions, geographically located at a well-defined place. Tax News Team Friday, September 10, 2021 1:00 am http://legal.managersofwealth.com/article/64810/employment-tax-issues-that-not-for-profit-organisations-need-to-be-aware-of There is no tax and NIC applied to purchases made by employees for home-office equipment until 5 April 2022 due to the Coronavirus pandemic. Tax News Aggregation Team Monday, September 06, 2021 1:00 am http://legal.managersofwealth.com/article/64732/foi-request-reveals-hmrc-owes-millions-after-landmark-amp039round-the-worldamp039-case The follower notice tells P that they may be liable to a penalty of up to 50% of the tax and/or NICs in dispute if they do not amend their return or settle their dispute." Tax News Team Friday, August 27, 2021 1:00 am http://legal.managersofwealth.com/article/64615/cyprus-tax-department-publishes-updated-xml-schema-for-dac-6-reporting Once the XML files are completed they should be submitted on the CTD’s electronic government gateway portal (known as Ariadni). Tax News Aggregation Team Thursday, August 26, 2021 1:00 am http://legal.managersofwealth.com/article/64584/ey-fined-more-than-amppound2m-over-audit-failings Big Four firm and former partner receive severe reprimands from UK accounting watchdog Tax News Team Monday, August 23, 2021 1:00 am http://legal.managersofwealth.com/article/64537/richard-levine-featured-in-wall-street-journal-article-on-off-shore-tax-shelters Richard adds that in addition to an IRS crackdown, the Treasury Department could seek changes to the Malta treaty. Tax News Team Thursday, August 19, 2021 1:00 am http://legal.managersofwealth.com/article/64494/middle-east-ampamp-north-africa-handling-transfer-pricing-disputes-in-mena-the-shape-of-water Against this backdrop, the Middle Eastern economies are battling lower oil prices and budget deficits, which in turn increase the pressure for fiscal receipts. Tax News Aggregation Team Wednesday, August 18, 2021 1:00 am http://legal.managersofwealth.com/article/64476/uk-taxpayer-prevented-from-challenging-validity-of-tax-enquiry The Supreme Court, in its judgment, found that the legal concept of ‘estoppel by convention’ applied in this case. Tax News Team Friday, August 13, 2021 1:00 am http://legal.managersofwealth.com/article/64403/tax-havens-meet-monopoly-power-why-national-competitiveness-harms-competition There is more than one possible answer, but in many countries a “Competitiveness Agenda” holds sway. Tax News Aggregation Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64890/wills-and-estate-administration-for-non-uk-residents Following the tax changes over the last few years on UK residential properties, there has been a mass de-enveloping of UK residential properties held in trusts and offshore companies, a significant proportion of which are now held in individual names. Comment, Analysis & Research News Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64894/dentons-canada-receives-mansfield-40-certification-from-diversity-lab The Mansfield Rule Certification is a key measure of inclusion in the legal industry Comment, Analysis & Research News Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64895/be-afraid-of-shadow-it-be-very-afraid Some policies may include an acceptable use policy, work from home policy, bring your own device policy and also a legal risk acceptance policy. Comment, Analysis & Research News Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64901/fund-finance-regional-perspectives-and-updates The global fund finance market has shown much resilience over the last 18 months and as we head into the last few months of 2021, our team offer their thoughts and insights on what we are seeing in each of our regions. Comment, Analysis & Research News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64873/common-sense-in-common-law-recognition In that panel, the speakers discussed recent developments in the law regarding the appointment of “light-touch” provisional liquidators in Offshore jurisdictions to facilitate restructurings, and the recognition and assistance to such appointe Comment, Analysis & Research News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64875/5-reasons-your-firm-needs-a-comprehensive-compliance-strategy For 21st-century financial services firms, one directive is clear: firms must improve the effectiveness and efficiency of their compliance programmes to out-perform the competition and succeed over the long term. Comment, Analysis & Research News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64887/mayer-brown-named-real-estate-and-intellectual-property-law-firm-of-the-year Finally, the firm also received the M&A Deal of the Year award for its advisory role in Swire Properties’ sale of City Plaza One to Gaw Capital fund for HK$9.845 billion. Comment, Analysis & Research News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64889/mourant-regulatory-update-guernsey The proposed amendments to the Insurance Laws transfer the enforcement, sanctions and penalty provisions from those laws into the new 2020 Enforcement Powers Law Comment, Analysis & Research News Team Monday, September 13, 2021 1:00 am http://legal.managersofwealth.com/article/64844/corbett-le-quesne-defends-title-at-family-law-awards It is widely recognised as a leading family law firm in the island.Advocate Corbett commented “To be shortlisted this year after winning last year is a very pleasant surprise. Comment, Analysis & Research News Aggregation Team Sunday, September 12, 2021 1:00 am http://legal.managersofwealth.com/article/64828/financial-regulation-daily-update It points to the following as areas that firms should look Comment, Analysis & Research News Team Friday, August 20, 2021 1:00 am http://legal.managersofwealth.com/article/64520/bedell-cristin-sponsors-artwork-installation-at-la-vallette-bathing-pools-in-collaboration-with-gcfe-young-designers There will be a focus on education, the history and heritage of the site, sustainability, the environment and social interaction. Charity & Philanthropy News Team Friday, August 13, 2021 1:00 am http://legal.managersofwealth.com/article/64398/philanthropy-2021-amp039doing-better-at-doing-goodamp039 Many philanthropic funders rose to the occasion and expanded their grants programmes to accommodate the uncertainty and increasing need. Charity & Philanthropy News Team Friday, June 18, 2021 1:00 am http://legal.managersofwealth.com/article/63543/bird-ampamp-bird-becomes-pro-bono-partner-of-fedora-to-support-sustainability-equality-and-digital-transformation-in-performing-arts FEDORA is a non-profit organisation at the forefront of cultural and artistic creation and philanthropy, with 96 member organisations in 26 countries. Charity & Philanthropy News Team Thursday, April 22, 2021 1:00 am http://legal.managersofwealth.com/article/62710/appleby-donates-25000-to-bermuda-hospital-vaccination-clinic The donation is to assist in the operating costs of the King Edward Memorial Hospital Covid-19 Vaccination Clinic. Charity & Philanthropy News Team Monday, March 08, 2021 12:00 am http://legal.managersofwealth.com/article/62122/reduce-inheritance-tax-by-leaving-a-gift-to-charity The reduced rate of 36% applies where the individual leaves at least 10% of their net estate, known as ‘the baseline amount’, to charity. Charity & Philanthropy News Team Monday, March 08, 2021 12:00 am http://legal.managersofwealth.com/article/62125/hogan-lovells-invests-in-fintech-start-up-fygo Recipients benefit from extensive industry knowledge from Hogan Lovells’ commercial insights, access to the firm's global network, legal and compliance training, industry events and use of the firm's FinTech tools, up to a maximum value of Charity & Philanthropy News Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64886/legal-compass-anti-money-laundering-law-reform-in-the-united-states-swiss-banks-caught-between-a-rock-and-a-hard-place US authorities may send a subpoena to a Swiss bank or its US representative, if any, and can impose heavy sanctions if the Swiss bank refuses to co-operate. Money Laundering and AML News Team Sunday, September 12, 2021 1:00 am http://legal.managersofwealth.com/article/64831/the-new-eu-commission-amlcft-legislative-package-revealed If adopted as such, it will trigger substantial amendments to the current AML/CFT framework. Money Laundering and AML News Aggregation Team Friday, September 10, 2021 1:00 am http://legal.managersofwealth.com/article/64815/china-development-bank-vice-president-detained-in-corruption-probe He Xingxiang is the third senior CDB executive to face a corruption probe during President Xi Jinping’s anti-corruption drive Money Laundering and AML News Team Thursday, September 09, 2021 1:00 am http://legal.managersofwealth.com/article/64789/ex-manager-of-hkdc-charged-as-graft-probe-reveals-390000-contract-fraud The ICAC investigation arose from a corruption complaint. Money Laundering and AML News Team Thursday, September 09, 2021 1:00 am http://legal.managersofwealth.com/article/64804/ex-adviser-jailed-after-laundering-money-for-organised-crime-group The FCA will now pursue confiscation proceedings against him in order to try and seize his illegal gains. Money Laundering and AML News Aggregation Team Thursday, September 02, 2021 1:00 am http://legal.managersofwealth.com/article/64689/france-fines-us-bank-jp-morgan-296-mln-in-tax-fraud-settlement The settlement follows a probe opened in 2012. Money Laundering and AML News Team Wednesday, September 01, 2021 1:00 am http://legal.managersofwealth.com/article/64664/global-watchdog-urges-japan-to-boost-fight-against-money-laundering Authorities in Japan have a good understanding of the money laundering and terrorist financing risks they face and have been at the forefront of AML/CFT measures in areas that present major risks for the country. Money Laundering and AML News Team Thursday, August 26, 2021 1:00 am http://legal.managersofwealth.com/article/64579/italian-mafia-exploits-cryptocurrency-and-the-deep-web The anonymity offered by the online markets is particularly valuable to the criminals amids the pandemic Money Laundering and AML News Aggregation Team Thursday, August 26, 2021 1:00 am http://legal.managersofwealth.com/article/64591/danske-bank-defeats-appeal-in-us-over-money-laundering-scandal Their lawyers did not immediately respond to requests for comment. Money Laundering and AML News Aggregation Team Monday, August 23, 2021 1:00 am http://legal.managersofwealth.com/article/64538/pfs-to-pay-ampeuro500000-to-clean-up-laundering Tom Cregan, the EML managing director, said last week that new directors and an independent chairman have been appointed at its Irish subsidiary, although PFS was unable to confirm their identities on Friday. Money Laundering and AML News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64903/is-it-time-to-liquidate-your-cayman-islands-entity CIMA registered funds should allow additional time in order to meet their deregistration obligations. Offshore and IFC News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64904/data-protection-for-investment-funds-domiciled-in-the-british-virgin-islands Provide investors with a privacy notice Offshore and IFC News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64908/dentons-advises-on-the-isle-of-manamp039s-first-sustainability-bond-issue This is the first sustainability bond issue by the Isle of Man and is an exceptionally rare debt issue from one of the UK's crown dependencies. Offshore and IFC News Aggregation Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64882/common-sense-in-common-law-recognition The panellists discussed recent developments in the law regarding the appointment of ‘light-touch’ provisional liquidators (PLs) in Offshore jurisdictions to facilitate restructurings, and the recognition and assistance to such appointees comm Offshore and IFC News Aggregation Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64888/harneys-wins-offshore-law-firm-of-the-year The awards pay tribute to the outstanding performance of private practitioners and in-house teams in the region. Offshore and IFC News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64852/new-filing-and-deadline-for-cayman-islands-private-funds For all private funds with a financial year end up to 31 March 2021 the date for filing the FAR form has been extended to 31 October 2021. Offshore and IFC News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64858/cayman-island-update-far-form-related-fund-enity-form-released The RFE Form requires a private fund to identify and report on RFEs that are parallel funds, co-investment or alternative investment vehicles. Offshore and IFC News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64866/cayman-islands-ampndash-insolvency-and-segregated-portfolios-ampndash-grand-court-gives-new-guidance The Cayman Islands segregated portfolio company (SPC) provides asset and liability ring-fenced, separate, segregated portfolios. Offshore and IFC News Team Monday, September 13, 2021 1:00 am http://legal.managersofwealth.com/article/64837/mourant-trainee-winner-at-jersey-finance-rising-stars-awards The Rising Stars Awards recognise and reward the achievements and successes of young talent within the Jersey finance industry. Offshore and IFC News Team Friday, September 10, 2021 1:00 am http://legal.managersofwealth.com/article/64814/ciga-brexit-and-the-recognition-of-part-26a-restructuring-plans-in-guernsey-and-jersey This Walkers’ briefing addresses issues that may be relevant to the recognition of foreign insolvency officeholders Offshore and IFC News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64942/hogan-lovells-hires-shanghai-partner-in-china-investigations-push Calvin will join Hogan Lovells from Greenberg Traurig where he was a shareholder. He will start with the firm on 22 September. People Moves News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64945/collas-crill-cayman-appoints-new-head-of-international-private-client-and-trusts-team Robert has more than twenty years of experience in trusts and private client matters and has worked with leading law firms, both onshore and offshore. People Moves News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64905/voisin-law-appoints-new-partner His promotion shows our commitment to nurturing in-house talent and we look forward to seeing his legal career continue with Voisin. People Moves News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64906/leading-sports-lawyers-in-middle-east-join-firm-in-dubai Joining Mr. Bainbridge is senior associate Andrew Moroney, also from the Sports Law & Events Management practice at Al Tamimi & Company People Moves News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64910/litigation-shareholder-and-veteran-joins-dentons-davis-brown He is a member of the esteemed Iowa Academy of Trial Lawyers and is an exceptional client advocate. People Moves News Aggregation Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64915/allen-ampamp-overy-hires-six-partner-team-from-linklaters-ally-webber-wentzel-in-johannesburg UK Magic Circle firm reaffirms faith in South Africa market as 'key part' of its strategy in Africa People Moves News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64916/weil-adds-executive-compensation-ampamp-benefits-partner Aimee joins Weil from Akin Gump Strauss Hauer & Feld LLP, where she was a partner. People Moves News Team Thursday, September 16, 2021 1:00 am http://legal.managersofwealth.com/article/64917/mourant-further-strengthens-bvi-team-with-new-litigation-partner Jenni will be an integral member of the firm's global Litigation, Insolvency and Restructuring team which is widely known for playing a leading role in some of the largest, high-profile, cross-border insolvency-related cases in the BVI, the Cayman Is People Moves News Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64893/investment-in-africa-as-aampampo-makes-strategic-hires-in-banking-and-project-finance We are committed to growing our business, investing in the best people to meet our clients’ needs. People Moves News Team Wednesday, September 15, 2021 1:00 am http://legal.managersofwealth.com/article/64898/senior-hire-for-carey-olsenamp039s-dispute-resolution-team-in-bermuda With the significant increase in demand we are seeing for high value, complex multi-jurisdictional disputes, Claire's appointment is both exciting and timely. People Moves News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64923/macfarlanes-advises-j-o-hambro-capital-management-group-on-launch-of-regnan-sustainable-water-and-waste-fund The Macfarlanes team for this matter was led by investment management partner Lora Froud with assistance from solicitors Tiffany Cox and Emma Garnham. Legal Advice News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64925/latham-ampamp-watkins-advises-carlyle-on-esg-linked-credit-facility A cross-border team represents the global investment firm in the transaction. Legal Advice News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64930/simmons-advises-initiative-ireland-and-davy-on-irish-loan-fund The fund has been created to facilitate Irish credit unions in financing the acquisition and development of Irish social and affordable housing. Legal Advice News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64932/kampampl-gates-releases-esg-and-the-sustainable-economy-handbook ESG and sustainability are important topics that touch on many aspects of running a business today Legal Advice News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64934/germany-federal-tax-court-rules-on-direct-shareholding-requirement-under-psd The federal tax court provided welcome clarification on what has been a long-standing dispute between taxpayers and the German tax authorities. Legal Advice News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64937/herbert-smith-freehills-advises-king-river-capital-on-its-investment-in-immutableamp039s-a82-million-series-b-capital-raising Immutable is an Australian company developing a new approach to the sale of non-fungible tokens (NFTs). Legal Advice News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64940/ogier-to-lead-workshops-at-thoughtleaders4-fire-uk-welcome-back-summit Over the two days, both broad and in-depth insights into particular areas – including cryptocurrency and ESG – will be offered through a range of talks, roundtables, and workshops. Legal Advice News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64941/dentons-advises-union-investment-with-the-acquisition-of-amplsquode-pulsamprsquo-in-amsterdam The demand for affordable housing in Amsterdam is higher than ever. With 149 rent-controlled mid-segment apartments, ‘De Puls’ will contribute to the City of Amsterdam’s ambition to realize 1,670 mid-rental homes annually. Legal Advice News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64943/practising-modified-universalism-in-the-cayman-islands-from-china-agrotech-to-sun-cheong-japanese-from-china-agrotech-to-sun-cheong If the procedure is initiated in one or more common law jurisdictions, but the appointment of a liquidator has not been completed, the starting point for the court to apply the amended universalism will play the role of the main procedure for bankruptcy. Legal Advice News Aggregation Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64944/citywealth-name-four-dickinson-gleeson-lawyers-in-top-100 All four of Dickinson Gleeson’s partners partners James Dickinson, James Gleeson, Craig Swart (shown in the main picture) and Guillaume Staal have been listed in Citywealth’s Top 100 Private Client Lawyers 2021. Legal Advice News Aggregation Team Thursday, September 09, 2021 1:00 am http://legal.managersofwealth.com/article/64790/coinbase-slams-amplsquoregulation-by-litigationamprsquo-as-sec-threatens-to-sue-over-lending-product Grewal said the regulator considered Lend, which allows users to earn interest on digital assets, a security, a designation the company does not agree with. FinTech News Aggregation Team Wednesday, September 08, 2021 1:00 am http://legal.managersofwealth.com/article/64760/how-digitisation-can-lead-to-real-change-in-africaamprsquos-competition-laws As a result, competition authorities are increasingly presenting novel theories of anticompetitive harm, which FinTech News Aggregation Team Wednesday, September 08, 2021 1:00 am http://legal.managersofwealth.com/article/64773/digital-estate-planning-service-launches With the shift towards a paperless society, he said it has become difficult to know what exists. FinTech News Team Tuesday, September 07, 2021 1:00 am http://legal.managersofwealth.com/article/64738/ebrd-launches-sme-online-platform-with-legal-and-business-guidance The platform also provides businesses with legal guidance in corporate, employment and insolvency law, areas in which small business have strong demand for know-how and information. FinTech News Team Friday, September 03, 2021 1:00 am http://legal.managersofwealth.com/article/64710/uk-prioritises-us-data-transfers-agreement The government’s plans in relation to bolstering international data transfers also include the formation of a new International Data Transfers Expert Council. FinTech News Team Tuesday, August 31, 2021 1:00 am http://legal.managersofwealth.com/article/64639/lessons-learned-cybersecurity-trends-in-the-us-ampndash-insights-from-in-house-practice-plus-doamprsquos-ampamp-donamprsquots These attacks affect all sectors including critical infrastructure and demonstrate the vulnerability of the world's largest economy in key economic sectors like finance, energy, food, and health. FinTech News Team Friday, August 27, 2021 1:00 am http://legal.managersofwealth.com/article/64612/demystifying-vasps-in-crypto-compliance This definition encompasses a range of crypto businesses FinTech News Team Tuesday, August 24, 2021 1:00 am http://legal.managersofwealth.com/article/64552/developments-in-the-mauritius-fintech-sector Should such applicant meet the required eligibility criteria and satisfy the set requirements FinTech News Team Tuesday, August 24, 2021 1:00 am http://legal.managersofwealth.com/article/64556/hogan-lovells-advises-bitfield-nv In this quickly growing and dynamic environment FinTech News Aggregation Team Tuesday, August 24, 2021 1:00 am http://legal.managersofwealth.com/article/64568/hsf-asia-data-protection-update The key issue is how the these new laws will affect the transfer of data out of mainland China. FinTech News Team Friday, September 17, 2021 1:00 am http://legal.managersofwealth.com/article/64939/herbert-smith-freehills-commits-to-reducing-environmental-impact-by-disputes-by-signing-transformative-arbitration-and-litigation-pledges The signatories to the Greener Litigation Pledge have committed to take active steps to reduce, with a view to minimising, the environmental impact of dispute resolution Planet SOS News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64863/more-clarity-required-for-esg-disclosures-in-uk-annual-reports The FRC set out a list of key disclosure expectations, including the format of reporting, how to explain inconsistencies, describing due diligence carried out, and providing clear explanations to help readers and users of annual reports understand and com Planet SOS News Team Tuesday, September 14, 2021 1:00 am http://legal.managersofwealth.com/article/64869/esg-outlook-in-the-netherlands For financial institutions and corporates the challenge is that of integrating these ESG matters into business as usual. Planet SOS News Team Sunday, September 12, 2021 1:00 am http://legal.managersofwealth.com/article/64832/esg-in-belgium There is a growing expectation that organisations embrace sustainability and recognise and address Environmental, Social and Governance (“ESG”) risks to ensure their resilience and long term viability. Planet SOS News Aggregation Team Sunday, September 12, 2021 1:00 am http://legal.managersofwealth.com/article/64834/the-ultimate-punishment-ampndash-fines-which-threaten-the-viability-of-a-company The £90 million penalty is more than four times the previous record of £20.3 million imposed on Thames Water in 2017 following environmental breaches. Planet SOS News Team Friday, September 10, 2021 1:00 am http://legal.managersofwealth.com/article/64819/the-missing-cornerstone-in-sustainable-finance-investee-company-esg-reporting The sheer number of political and regulatory actors, and the range of interested groups, makes this challenging. Planet SOS News Team Thursday, September 09, 2021 1:00 am http://legal.managersofwealth.com/article/64786/get-ready-for-esg-on-a-global-scale 3 things auditors, businesses, and regulators need to consider when it comes to sustainability reporting. Planet SOS News Aggregation Team Wednesday, September 08, 2021 1:00 am http://legal.managersofwealth.com/article/64778/partner-anne-gaampeumllle-delabye-will-be-speaking-on-esg-at-alfi-digi-pulse-usa-2021 In a session titled 'ESG – State of Play,' Anne-Gaëlle will join Carlo Maximilian Fund of State Street Global Advisors in conversation to discuss what practical measures are in focus today, including SFDR, and how the market and ecosy Planet SOS News Aggregation Team Wednesday, September 08, 2021 1:00 am http://legal.managersofwealth.com/article/64785/corporate-group-liability-and-esg-a-good-time-to-review It also means making positive changes, and having a compelling narrative to tell that is consistent with corporate purpose. Planet SOS News Team Friday, September 03, 2021 1:00 am http://legal.managersofwealth.com/article/64699/esg-now-a-business-imperative-but-varied-government-policies-and-fragmented-regulations-across-asia-pacific-pose-major-challenges According to Baker McKenzie's latest report "From Strategy to Action — Advancing ESG in Asia Pacific", almost half (46%) of the 800 surveyed business leaders across the Asia Pacific say they are approaching sustainability issues more Planet SOS