Panama: New Civil Procedure Code approved (Span)
Arias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) 0
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Home » Archive by categoryLitigation (Page 16)
Cayman: Court unwinds Trustee’s Taxation Mistake
maples.com/en/knowledge-centre/2023/10/court-unwinds-trustee-s-taxation-misstep 0
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US: Cryptocurrency Platform charged with $1 Billion Fraud
Cryptocurrency Platform Charged with $1 Billion Fraud | Find Know Dowww.regulatoryoversight.com/2024/06/new-york-ag-sues-1b-crypto-firms-allegedly-engaged-in-fraudulent-schemes/ 0
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UK: Tax Planning in a transactional Context – First-tier Tax Tribunal Decision fucuses on commercial context
Tax planning in a transactional context: First-tier Tax Tribunal decision shows importance of commercial context : Keystone Law 0
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Germany: ECJ holds Restriction of partial Inheritance Tax Exemption for letting of Canadian Real Property in Breach of EU Law
blogs.pwc.de/de/german-tax-and-legal-news/article/239890/ecj-restriction-of-partial-inheritance-tax-exemption-for-letting-of-canadian-real-property-in-breach-of-eu-law/curia.europa.eu/juris/document/document.jsf?text=&docid=278511&pageIndex=0&doclang=FR&mode=req&dir=&occ=first&part=1&cid=198276curia.europa.eu/juris/document/document.jsf?text=&docid=270334&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=15023 0
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India: Corporate Successor’s Criminal Liability in Banking Sector – Supreme Court clarifies the Law
Corporate Successor’s Criminal Liability in Banking Sector: Supreme Court clarifies the law — Publication & News (acuitylaw.co.in) 0
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UK: Can an Attorney act as an Executor in Scotland?
Can an attorney act as an executor in Scotland? | Brodies LLP See also:anthonygold.co.uk/latest/blog/executor-as-beneficiary-inheritance-act-1975 0
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Mauritius: Privy Council rules that Banking Confidentiality stems from Common Law and not the Banking Act
ENS – News – Mauritius: Privy Council rules that banking confidentiality stems from common law, not the Banking Act. (ensafrica.com)www.ensafrica.com/news/detail/7692/mauritius-privy-council-rules-that-banking-cowww.bailii.org/uk/cases/UKPC/2023/35.html See also:www.applebyglobal.com/publications/the-jcpc-reaffirmed-the-exception-to-the-bank-secrecy-rule/ 0
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Singapore: US Sanctions – Kuvera Resources v. JP Morgan Chase
Sanctions Clauses under Singapore Law: An Objective Inquiry, and Validity Questioned – Gibson Dunnwww.blackstonegold.com/navigating-us-sanctions-in-singapore-part-3-kuvera-resources-v-jpmorgan-chase-appeal/www.hilldickinson.com/insights/articles/sanctions-clauses-devils-detailRajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com) 0
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Canada: Court declines to apply “Armchair Rule”
www.canadianlawyermag.com/practice-areas/trusts-and-estates/brother-convicted-of-assaulting-sister-may-be-a-beneficiary-under-intestate-succession-law-case/380064hullandhull.com/Knowledge/2023/10/armchair-rule-canadian-law/www.rslaw.com/2023/09/28/saskatchewan-estate-litigation-update-gilchrist-v-gilchrist-2023-skkb-187/www.canlii.org/en/sk/skkb/doc/2023/2023skkb187/2023skkb187.html 0
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