"FinTech and E-Payment" classes for Chulalongkorn University, Master of Law Program in Finance and Tax Laws and Master of Arts Program in Economic Law, (2018)
B11: Central IP & IT Court | FinTech: Legal and Regulatory Challenges (7 Aug ...Kullarat Phongsathaporn
"Special seminar on Memorial Day for Thailand's Father of Law" by Central IP & IT Court, Panelist for "FinTech: Legal and Regulatory Challenges" (7 Aug 2019)
"APAC Technology Conference" by BM APAC, Panelist for "Key challenges and opportunities facing technology businesses in Asia Pacific - Session: Innovation through M&A and Partnering" (31 July 2018)
B17: U.S. Chamber of Commerce, the Thai Chamber of Commerce, and AmCham Thail...Kullarat Phongsathaporn
"The New Digital Economy: Creating Thailand-U.S. Commercial Opportunities Conference" by U.S. Chamber of Commerce, the Thai Chamber of Commerce, and AmCham Thailand, Panelist for "Blockchain - Implications for Thailand and Other Emerging Markets " (24 Sep 2018)
"FinTech and E-Payment" classes for Chulalongkorn University, Master of Law Program in Finance and Tax Laws and Master of Arts Program in Economic Law, (2018)
B11: Central IP & IT Court | FinTech: Legal and Regulatory Challenges (7 Aug ...Kullarat Phongsathaporn
"Special seminar on Memorial Day for Thailand's Father of Law" by Central IP & IT Court, Panelist for "FinTech: Legal and Regulatory Challenges" (7 Aug 2019)
"APAC Technology Conference" by BM APAC, Panelist for "Key challenges and opportunities facing technology businesses in Asia Pacific - Session: Innovation through M&A and Partnering" (31 July 2018)
B17: U.S. Chamber of Commerce, the Thai Chamber of Commerce, and AmCham Thail...Kullarat Phongsathaporn
"The New Digital Economy: Creating Thailand-U.S. Commercial Opportunities Conference" by U.S. Chamber of Commerce, the Thai Chamber of Commerce, and AmCham Thailand, Panelist for "Blockchain - Implications for Thailand and Other Emerging Markets " (24 Sep 2018)
B12: AMLO | FinTech Situation in Thailand and Offshore and Money Laundering R...Kullarat Phongsathaporn
"AMLO Seminar and Workshop regarding new types of financial transactions: FinTech and Financial Inclusion" by AMLO, Panelist for "FinTech Situation in Thailand and Offshore and Money Laundering Risks" (4 Jul 2019)
European Payment Summit presentation delivered by Nadja van der Veer of PaymentCounsel and Michael Burtscher of Minerva on 15 March 2018.
The presentation explored current issues around the regulation of cryptocurrencies, focusing on the following topics:
Cryptocleansing: how does it work?
Market concerns & regulatory responses
The road to crytpo licensing: learning from New York
Cryptoplatforms: success through compliance
To receive a copy of this presentation by email please get in touch: hello@minervapartnership.eu
MasterSnacks Cryptocurrency: Legal Issues in Cryptocurrency and BlockchainCitrin Cooperman
If your business is involved in cryptocurrency or Blockchain, it is in your best interest to understand the legal implications that may come along with transacting in digital assets. In this session, Jeff Neuburger, partner at Proskauer Rose and head of its Blockchain Practice, to covered the following topics and more:
- Categorization of cryptocurrencies as securities and resulting implications
- Types of licenses necessary to be involved in a cryptocurrency business
- Non-fungible tokens and associated legal issues
- Smart contracts
Regulation & law in the Bitcoin era: analysis and perspectives | Stefano Capa...Codemotion
Bitcoin and cryptocurrencies are innovation permission-less: lawmakers and regulators did not expect this new paradigm. The first experiment to regulate failed (BitLicense), because did not consider the unique characteristics of the new ecosystem, new actors, and new typology of transaction. Starting from common principles and some property of bitcoin, the speech will focus on the effort made by European Union, particularly on European Court of Justice Case C-264/14 and the fifth Anti Money Laundering Directive and made by Italy.
Regulation in the Digital Era? Some thoughts on the Blockchain | Marta Ghigli...Codemotion
Blockchain is the one technology that has the real power of innovating in law: it digitalizes the entire value and life-cycle of assets, but it’s also the layer in which contracts can be executed and coded. Which are the impacts of Blockchain in the practice of Law? and in Academia? During the presentation we will try to answer to this and other questions, bringing use cases and best practices from all over the world.
Deatherage presentation blockchain, cryptocurrency, smart contracts and the l...Scott Deatherage
Blockchain, cryptocurrency, smart contracts and the law provides a general outline of blockchain technology, cryptocurrency, and smart contracts as well as a discussion of legal issues related to these topics.
Venture Capital and Crypto: The Equity Side | Raffaele Mauro | Blockchain ConfCodemotion
This presentation analyzes venture funding and the startup ecosystem around Bitcoin, cryptocurrencies and crypto tech / blockchan. The focus is not about speculative currrency / token token trading but on teams, companies and the equity side of investing. Beyond hype, looking at fundamentals.
MindWorks Ventures presents 'Blockchain Report 2017' which includes an introduction to blockchain, industry trends, relevant blockchain startups, and potential risks and regulations.
B12: AMLO | FinTech Situation in Thailand and Offshore and Money Laundering R...Kullarat Phongsathaporn
"AMLO Seminar and Workshop regarding new types of financial transactions: FinTech and Financial Inclusion" by AMLO, Panelist for "FinTech Situation in Thailand and Offshore and Money Laundering Risks" (4 Jul 2019)
European Payment Summit presentation delivered by Nadja van der Veer of PaymentCounsel and Michael Burtscher of Minerva on 15 March 2018.
The presentation explored current issues around the regulation of cryptocurrencies, focusing on the following topics:
Cryptocleansing: how does it work?
Market concerns & regulatory responses
The road to crytpo licensing: learning from New York
Cryptoplatforms: success through compliance
To receive a copy of this presentation by email please get in touch: hello@minervapartnership.eu
MasterSnacks Cryptocurrency: Legal Issues in Cryptocurrency and BlockchainCitrin Cooperman
If your business is involved in cryptocurrency or Blockchain, it is in your best interest to understand the legal implications that may come along with transacting in digital assets. In this session, Jeff Neuburger, partner at Proskauer Rose and head of its Blockchain Practice, to covered the following topics and more:
- Categorization of cryptocurrencies as securities and resulting implications
- Types of licenses necessary to be involved in a cryptocurrency business
- Non-fungible tokens and associated legal issues
- Smart contracts
Regulation & law in the Bitcoin era: analysis and perspectives | Stefano Capa...Codemotion
Bitcoin and cryptocurrencies are innovation permission-less: lawmakers and regulators did not expect this new paradigm. The first experiment to regulate failed (BitLicense), because did not consider the unique characteristics of the new ecosystem, new actors, and new typology of transaction. Starting from common principles and some property of bitcoin, the speech will focus on the effort made by European Union, particularly on European Court of Justice Case C-264/14 and the fifth Anti Money Laundering Directive and made by Italy.
Regulation in the Digital Era? Some thoughts on the Blockchain | Marta Ghigli...Codemotion
Blockchain is the one technology that has the real power of innovating in law: it digitalizes the entire value and life-cycle of assets, but it’s also the layer in which contracts can be executed and coded. Which are the impacts of Blockchain in the practice of Law? and in Academia? During the presentation we will try to answer to this and other questions, bringing use cases and best practices from all over the world.
Deatherage presentation blockchain, cryptocurrency, smart contracts and the l...Scott Deatherage
Blockchain, cryptocurrency, smart contracts and the law provides a general outline of blockchain technology, cryptocurrency, and smart contracts as well as a discussion of legal issues related to these topics.
Venture Capital and Crypto: The Equity Side | Raffaele Mauro | Blockchain ConfCodemotion
This presentation analyzes venture funding and the startup ecosystem around Bitcoin, cryptocurrencies and crypto tech / blockchan. The focus is not about speculative currrency / token token trading but on teams, companies and the equity side of investing. Beyond hype, looking at fundamentals.
MindWorks Ventures presents 'Blockchain Report 2017' which includes an introduction to blockchain, industry trends, relevant blockchain startups, and potential risks and regulations.
Blockchain & Smart Contracts For Government Entitlements & PaymentsMichael Novak
Overview of Blockchain and Smart Contract strengths and challenges in US federal, state, and local government entitlements, digital identity, and payment processing.
Crypto assets fundamentals presentation. It provides an overview on cryptocurrencies, cryptoassets and their principles. How they works, where their value come from, statistics, their regulatory environment, how to use and store them, type of wallets, investment principles and more!
Blockchain applications in payments and fintechPenser
An overview of blockchain applications in the payments and fintech industry, with recent examples. For full article, see - https://www.penser.co.uk/blockchain-applications-payments-fintech/
FinTech is just short for financial technology and it refers to the application of technology in the financial industry. On the other hand, blockchain refers to the distributed ledger technology behind cryptocurrencies; it allows digital information to be distributed and each piece of data can only have one owner.
VCs have for the most part retreated from investing in Bitcoin and Blockchain. The appetite for blockchain products however has only increased. Corporations have formed consortiums such as R3 and the Hyperledger Project to learn more about the technology. Numerous enterprises have rolled out internal pilots to test and explore the applications of blockchain.
At Thomvest, we believe blockchain adoption is about to take off - making it a prime time for VCs to begin making early stage bets.
Take a look at our most recent research report which delves into the current state of blockchain.
From Bitcoin to Blockchain: Industry Review April 2017 from OLMA NEXT LtdOLMA Capital Management
When the Bitcoin cryptocurrency was released in 2009, its underpinning, the blockchain distributed ledger system was the real technological breakthrough, a formulation that promises to change the basis of all types of transactions globally.
Blockchain technology has paved the way for an Internet of Transactions. Blockchain technology has already proved its worth in such areas as means of payment, interbank exchanges and international remittances. Touted as the next digital revolution, blockchain technology has the potential to transform traditional industries and alter society through disintermediation of trade. Any situation that involves an intermediary that is expensive or fallible represents an opportunity to create a blockchain application case. No industry is immune to the blockchain’s disruption potential.
In 2017, the blockchain technology is at an inflection point. The industry is in a state of transition and must move to Blockchain 2.0, which means the adoption of more sophisticated applications, such as micro-payments and smart contracts. Having outgrown its original bitcoin community, the majority of blockchain applications have yet to pass beyond the prototype stage to make blockchain technology the greatest restructuring technology of the next decade.
NICSA Webinar | Reimaging the Future of the Fund Industry Through Emerging Te...NICSA
Technology innovation enables us to reimagine new ways of doing business and more importantly, how we service our clients. In this webinar, panelists will discuss recent research on new financial technologies with a specific focus on blockchain, robo-advisors, and machine learning.
Business Opportunities in Fintech and BlockchainSaeed Al Dhaheri
This presentation was given at the Etisalat Academy Blockchain Symposium. It highlights how fintech and blockchain technologies are disrupting the financial services industries and other vertical domains as well. It also highlights the important features of blockchain and discusses the business opportunities. It briefly explains types of blockchain and the difference between public and private blockchain ledgers. It talks about the world most major initiatives including Dubai blockchain strategy and provide some examples from current PoC projects in UAE.
Instructor: Roger Royse, Founder of Royse Law Firm
Course Title: The Business Basics of Blockchain, Cryptocurrencies, and Tokens
Location: Stanford Continuing Studies
Week: 3 (of 7)
The third session focuses specifically on cryptocurrencies. We will discuss the history of digital currencies from Bitcoin to Ether and others. We will review core concepts and terms and more highlight the major events in cryptocurrency space, new opportunities and existing problems that remain to be solved.
"Financial Technology for Development Workshop" by USAID, Panelist, Resource Person for "REGTECH: SHIFTING REGULATORY AND COMPLIANCE FROM INHIBITOR TO ENABLER VIA TECHNOLOGY " (28 Feb 2017)
"Corporate Innovation Summit 2019" by Rise Accel, Workshop speaker for "Legal Best Practice For Startup-Corporates Collaboration: The Rules Of The Road" (29 Mar 2019)
S22: BOT | Session III Development of Thailand Blockchain Community Initiativ...Kullarat Phongsathaporn
"Blockchain the Series Event" by BOT, Panelist for "Session III Development of Thailand Blockchain Community Initiative & BOT DLT Project" (18 Oct 2018)
S10: The alumni of the Masters of Business Administration Program in Global B...Kullarat Phongsathaporn
"Conference: Crowd Funding: Digital Fundraising - Opportunities and Challenges" by The alumni of the Masters of Business Administration Program in Global Business Management (XMBA) of Thammasat University, Panelist for "Crowd Funding: Digital Fundraising - Opportunities and Challenges" (5 Feb 2020)
A13: The Legal Education Institute of the Thai Bar Association. | Introductio...Kullarat Phongsathaporn
"Continuing Education Series for Legal Practitioners No.1" course of The Legal Education Institute of the Thai Bar Association, Lecturer for "Introduction to Blockchain and Digital Assets and Related Legal Issues" (25 Jan 2019)
A10: SET, Live Platform, Live Fin Corp | E-Businesses and Laws (11-Aug-2020)Kullarat Phongsathaporn
"SET Course to stimulate growth and readiness of startups and SMEs in Thailand in preparation for listing on the MAI or SET" course of SET, Live Platform, Live Fin Corp., Lecturer for "E-Businesses and Laws" (11 Aug 2020)
Matthew Professional CV experienced Government LiaisonMattGardner52
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
How to Obtain Permanent Residency in the NetherlandsBridgeWest.eu
You can rely on our assistance if you are ready to apply for permanent residency. Find out more at: https://immigration-netherlands.com/obtain-a-permanent-residence-permit-in-the-netherlands/.
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence LawyersHarpreetSaini48
Discover how Mississauga criminal defence lawyers defend clients facing weapon offence charges with expert legal guidance and courtroom representation.
To know more visit: https://www.saini-law.com/
Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.