UK: Court holds State Immunity does not apply to Central Bank of Venezuela
cif-weekly-51-pdf.pdf (shlegal.com) 0
Continue reading
Home » Posts taggedLitigation (Page 16)
Panama: New Civil Procedure Code approved (Span)
Arias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) 0
Continue reading
Cayman: Court unwinds Trustee’s Taxation Mistake
maples.com/en/knowledge-centre/2023/10/court-unwinds-trustee-s-taxation-misstep 0
Continue reading
US: Cryptocurrency Platform charged with $1 Billion Fraud
Cryptocurrency Platform Charged with $1 Billion Fraud | Find Know Do 0
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading