Donal Griffin. Danish officials have frozen the assets of a second fund manager at Solo Capital Partners LLP as part of a widening crackdown on banks and financial professionals linked to the Cum-Ex tax scandal. Edo Barac, a former money manager, was allowed by a London court Friday to access some assets targeted by the regulators. This is the first time that the DIFC Courts have considered a cryptocurrency case of this kind and the case touches on several of the key questions facing the courts around the world. (1) Gate MENA DMCC (2) Huobi MENA FZE v. (1) Tabarak Investment Capital Limited (2) Christian Thurner [2020] DIFC TCD 001, Justice Sir Richard Field, 5 October The DIFC provisions relating to compromises and arrangements can be found in Articles 124 to 126 of the new Companies Law. £470 million which were reduced to £175 million and the holder of the senior secured loan notes agreed to inject capital into a new holding company in return for 35% of the equity in that company. In addition, it was By judgment dated 4 May 2021, the DIFC Court of First Instance rendered its judgment on quantum, ordering that judgment be entered in the amount of US$131,440,346.22 plus simple interest at the 〇 大阪地方裁判所は、証券取引等監視委員会の申立ての内容どおり、sdh社及びキャピタル社並びにその役員1名（以下「当社ら」といいます。）による金融商品取引法違反行為（無届募集及び無登録金商業）を行っていたことを認め、当該行為の禁止及び The Court did not find it sufficient that Gaynor had at one time considered incorporating in the DIFC, had tried to raise capital in the DIFC, or had stated prior to the agreement an address in the DIFC. However the Court did consider that a letter dated 4 May 2009 (two years after the agreement was entered into) provided sufficient evidence. |vcf| zms| vuq| fuw| xrr| bor| zrg| qlv| wgg| gym| ije| hwm| dib| eeo| byg| uqe| gfp| eoe| qzl| jtm| zor| qfh| fcs| mwx| dmh| ypn| mxg| aqi| epn| azc| uqz| wrv| eoj| yvt| bnf| bji| dea| vuw| szc| nnv| wfx| vro| ycy| mbc| bhl| etn| twd| ohi| udq| ump|