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Cayman: Recent Developments in the Law of Knowing Receipt

www.ogier.com/publications/recent-developments-in-the-law-of-knowing-receipt-in-the-cayman-islands 0
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January 27, 2023 webmaster Cayman Islands, Litigation, Trusts

Canada: The Celsius Bankruptcy and Application of the Bad Debt Rules

www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/celsius-bankruptcy-application-bad-debt-rules/ 0
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January 27, 2023 webmaster Canada, Crypto Currencies, Litigation

US: Court rejects Allegations that Bank owed Fiduciary Duty to Non-Customer

5th Cir. Rejects Allegations That Bank Owed Fiduciary Duty to Non-Customer 0
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January 27, 2023 webmaster Banking, Litigation, US

India: Can a Trustee also be a Beneficiary while setting up a Trust?

Can trustee also be a beneficiary while setting up a trust in India? 0
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January 27, 2023 webmaster India, Trusts

UK: Foreign Bank’s Subsidiary faces second FCA Fine of £7.7 Million for “repeatedly highlighted” Failings

blog.macfarlanes.com/post/102i5br/nigerian-banks-subsidiary-faces-second-fca-fine-for-repeatedly-highlighted-fai 0
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January 27, 2023 webmaster Banking, Money Laundring, Regulatory, UK

US: Silent Crypto Exposure for Lawyers

www.wilsonelser.com/news_and_insights/insights/4780-insurers_beware_of_silent_crypto_exposure_part_iii 0
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January 27, 2023 webmaster Crypto Currencies, Insurance, Risk Management, US

India: Supreme Court clarifies Position on reclaiming conditional Gift

tinyurl.com/teeu7cxx 0
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January 26, 2023 webmaster Estate Planning, India, Litigation

China: Corporate Social Credit System

www.cms-china.info/insight/2023_China/01_NL_Compliance/Newsletter.html 0
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January 26, 2023 webmaster China, Corporate Law

Pakistan: Federal Shariat Court issues Guidelines for offering Islamic Financial Services

www.clydeco.com/en/insights/2023/01/pakistans-secp-issues-guidelines 0
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January 26, 2023 webmaster Litigation, Pakistan, Regulatory, Shariah compliant

EU: CJEU rules Law Firms should not only quote their hourly Rate

www.lawgazette.co.uk/law/quoting-only-hourly-rate-unfair-eu-court-rules/5114795.articlewww.lawgazette.co.uk/commentary-and-opinion/the-impact-of-eu-law-on-lawyers-fees/5114793.article 0
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January 26, 2023 webmaster European Union, Litigation
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