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    Wrongful trading — a civil contravention with a money laundering implication?

    23 November 2020

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    United Kingdom
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    Court considers effect of liquidation stay on regulatory action by the Financial Conduct Authority

    18 November 2020

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    United Kingdom
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    The new Swiss blockchain/DLT laws have been finalised and presumably enter into force early 2021

    15 October 2020

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    Switzerland
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    Two Forex Agents Banned After Misappropriating £9m

    12 October 2020

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    United Kingdom
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    Governance & Compliance update - Issue 174

    02 October 2020

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    European Union
    United Kingdom
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    Insights for In-house Counsel - October 2020

    02 October 2020

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    European Union
    United Kingdom
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    Fighting Cryptocurrency Fraud: What’s in the English Lawyer’s Toolkit?

    17 September 2020

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    United Kingdom
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    Brasília em Pauta

    15 September 2020

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    Brazil
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    Trustee Quarterly Update - September 2020

    03 September 2020

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    United Kingdom
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    Lifting the stay

    01 September 2020

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    Canada
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