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    HFW Disputes Digest 2023
    2024-01-08

    HFW DISPUTES DIGEST 2023

    Welcome to the second annual Disputes Digest, in which we collate our 2023 global HFW LITIGATION and International Arbitration publications in one place.

    This edition includes updates from across our Disputes arena, including England and Wales, BVI, AsiaPac, and the Middle East.

    Filed under:
    European Union, Global, Hong Kong, Singapore, United Kingdom, USA, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Compliance Management, Derivatives, Environment & Climate Change, Healthcare & Life Sciences, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, HFW, Know your customer, Blockchain, Employee Retirement Income Security Act 1974 (USA), Advertising, Climate change, Supply chain, Mediation, Fintech, Due diligence, Carbon neutrality, Cryptocurrency, ESG, Litigation funding, Anti-money laundering, Non-fungible tokens, Metaverse, Anti-bribery and corruption, Greenwashing, US Securities and Exchange Commission, Financial Conduct Authority (UK), Barclays, Consumer Financial Protection Bureau (USA), Google, European Council, Commodity Futures Trading Commission (USA), Competition and Markets Authority (UK), HSBC, Monetary Authority of Singapore, Bank of England, Singapore International Arbitration Centre, FTX, Silicon Valley Bank, Arbitration Act 1996 (UK), Federal Arbitration Act 1926 (USA), Financial Services and Markets Act 2000 (UK), UK Supreme Court
    Location:
    European Union, Global, Hong Kong, Singapore, United Kingdom, USA
    Firm:
    HFW
    Trading Halt: Capturing Cryptocurrency via the Courts
    2023-03-23

    The law can be slow to adapt to emerging technologies such as cryptocurrency. However, with a thorough knowledge of existing legal avenues, adaptation is not always necessary. Macpherson Kelley recently acted in a case that demonstrates how trustees in bankruptcy can use existing tools at their disposal to investigate, and ultimately recover, cryptocurrency held by bankrupts.

    Identifying and locating cryptocurrency

    If a trustee becomes aware that a bankrupt has owned or traded in cryptocurrency assets, the trustee will normally:

    Filed under:
    Australia, Banking, Insolvency & Restructuring, IT & Data Protection, Macpherson Kelley, Know your customer, Bankruptcy, Cryptocurrency, Anti-money laundering, Ethereum
    Authors:
    Daniel Wignall
    Location:
    Australia
    Firm:
    Macpherson Kelley
    DAOs and Bankruptcy
    2022-05-24

    They are all the rage: People are forming decentralized autonomous organizations (DAOs) as vehicles to purchase or bid on a wide range of assets—NFL teams, golf courses, fossil-fuel companies, even a copy of the U.S. Constitution.

    Filed under:
    USA, Insolvency & Restructuring, O'Melveny & Myers LLP, Know your customer, Bankruptcy, Cryptocurrency
    Authors:
    Peter Friedman , Matthew Hinker , William K. Pao , Scott Sugino , Jennifer Taylor , Laura Smith , Emma Persson
    Location:
    USA
    Firm:
    O'Melveny & Myers LLP
    Cannabis, Cash, and Crime
    2018-07-17

    Los Angeles Lawyer July/August 2018

    BANKING, LENDING, AND INSOLVENCY RESTRICTIONS RELEGATE THE LEGITIMATE CANNABIS INDUSTRY IN CALIFORNIA TO AN ALL-CASH BUSINESS, VULNERABLE TO CRIME

    Filed under:
    USA, California, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, White Collar Crime, Buchalter, Know your customer, Cannabis, Money laundering, Self-Invested Personal Pension, US Department of Justice, Financial Crimes Enforcement Network (USA)
    Authors:
    Richard P. Ormond
    Location:
    USA
    Firm:
    Buchalter

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