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Posts taggedLitigation (Page 23)
oakville.law/blogs-news/estate-litigation/sibling-co-trustees-replaced-by-third-party-after-disagreement-over-estate-distribution/www.canlii.org/en/on/onsc/doc/2023/2023onsc3152/2023onsc3152.html 0
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September 11, 2023 webmaster
Canada, Estate Planning, Litigation, Trusts, Wills
Cryptocurrency Companies: Enforceable Terms of Use Matter | Blockchain and the Law 0
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September 11, 2023 webmaster
Crypto Currencies, Litigation, US
Dentons – Irish High Court this week affirms that receivers are entitled to financial disclosure from third party financial institutions in a fraud case 0
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September 8, 2023 webmaster
Ireland, Litigation
Judicial advice is sage advice – Beddoe applications and trust litigation – KHQ Lawyers 0
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September 7, 2023 webmaster
Australia, Litigation, Trusts
When determining whether there are ‘special circumstances’ account can be taken of early payments and voluntary disclosure by the taxpayer | RPC 0
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September 7, 2023 webmaster
Litigation, Regulatory, Tax, UK, Voluntary Disclosure
Mourant: Law Firm | Suspicious activity reports and ‘no consent’ – recent Guernsey court decisionwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84507 0
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September 5, 2023 webmaster
Guernsey, Litigation
InDisputes: Revenue Hedging Bets with Double Assessments (matheson.com) 0
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September 4, 2023 webmaster
Ireland, Litigation, Tax
CMS Tax Alert | The decision of the Supreme Court on the taxation of capital gains on “significant shareholdings” derived by a French company in Italywww.mwe.com/insights/italian-supreme-court-extends-the-participation-exemption-regime-to-non-resident-parent-companies/The Italian supreme court extends the participation exemption regime to EU companies | DLA Piper 0
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September 4, 2023 webmaster
European Union, France, Italy, Litigation, Tax
www.mourant.com/news-and-views/updates/updates-2023/the-rule-in-houldsworth.aspxwww.collascrill.com/news-updates/articles/grand-court-of-the-cayman-islands-determines-that-misrepresentation-claims-by-subscribing-investors-are-both-permissible-and-rank-as-unsecured-debts/www.applebyglobal.com/publications/re-hqp-corporation-limited-in-official-liquidation-a-lifeline-for-unredeemed-investors-in-cases-of-substantial-corporate-fraud/ 0
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September 4, 2023 webmaster
Cayman Islands, Corporate Law, Litigation
An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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September 4, 2023 webmaster
Banking, Litigation, Regulatory, UK