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Posts taggedLitigation (Page 27)
Legler v Formannoij [2022] NZCA 607 – Self Dealing for an Improper Purpose? | Hesketh Henry 0
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July 14, 2023 webmaster
Litigation, New Zealand, Trusts
who-is-the-noteholder-a-reprise.pdf (shlegal.com) 0
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July 13, 2023 webmaster
Cayman Islands, Financing, Litigation
www.gov.je/News/2023/Pages/Jersey%E2%80%99sAttorneyGeneralWinsThreeAppealsInThePrivyCouncilInLandmarkFinancialCrimeCase.aspxwww.bailii.org/uk/cases/UKPC/2023/21.html 0
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July 12, 2023 webmaster
Freezing of Assets, Jersey, Litigation, Trusts
ENSafrica – News – PAIA’s “public interest override” now applies to taxpayer information 0
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July 12, 2023 webmaster
Litigation, Regulatory, South Africa, Tax
www.expansion.com/blogs/garrigues/2023/06/06/el-silencio-administrativo-permite.html#page=1 0
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July 10, 2023 webmaster
Litigation, Spain, Tax
www.findknowdo.com/news/06/06/2023/sec-charges-largest-u.s.-crypto-asset-trading-platform-registration-failuresgordonlawltd.com/sec-vs-coinbase-understanding-the-secs-charges/viewpoints.reedsmith.com/post/102igcq/sec-continues-frontal-assault-on-major-crypto-exchanges#page=1www.sec.gov/news/press-release/2023-102SEC Sues Coinbase: What Does It Mean For Other Crypto Companies? (bhfs.com)Failure to Register: SEC Shows No Signs of Letting Up on Crypto | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)The Crypto Wars Escalate | Corporate Defense and Disputes (corporatedefensedisputes.com)Stakes Are High for Unregistered Cryptocurrency...
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July 10, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.buchalter.com/publication/supreme-courts-remand-of-fdic-enforcement-action-any-larger-impact-on-agency-deference/ 0
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July 7, 2023 webmaster
Litigation, Regulatory, US
www.skwschwarz.de/en/details/on-the-gross-negligence-of-the-payer-in-online-banking-judgment-of-the-olg-dresden-of-13102022www.skwschwarz.de/details/zur-groben-fahrlaessigkeit-des-zahlers-im-online-banking-urteil-des-olg-dresden-vom-13102022-az-8-u-760-22 0
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July 6, 2023 webmaster
Banking, Germany, Litigation
hullandhull.com/Knowledge/2023/05/rectification-importance-obtaining-clear-instructions-will-drafting/www.allaboutestates.ca/in-the-matter-of-the-estate-of-john-ihnatowych-deceased/www.canlii.org/en/on/onsc/doc/2023/2023onsc1803/2023onsc1803.html See also:hullandhull.com/Knowledge/2023/08/from-error-to-resolution-the-rectification-of-wills/www.canlii.org/en/on/onsc/doc/2023/2023onsc3437/2023onsc3437.html 0
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July 6, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
Supreme Court grants Ukraine permission to defend Russia’s US $3 billion Eurobond claim on grounds of duress | Banking Litigation notes (hsfnotes.com) 0
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July 6, 2023 webmaster
Financing, Litigation, Russia, UK, Ukraine