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Posts taggedLitigation (Page 48)
www.ogier.com/publications/the-interest-free-loan-a-financial-instrument-prone-to-recharacterisation-by-the-luxembourg-judge Update:www.loyensloeff.com/insights/news–events/news/luxembourg-confirms-debt-treatment-of-interest-free-loan/www.engage.hoganlovells.com/knowledgeservices/news/useful-luxembourg-court-case-on-interest-free-loans 0
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November 2, 2022 webmaster
Litigation, Luxembourg, Regulatory, Tax, Tax Planning
www.ogier.com/publications/the-grand-court-makes-first-restoration-order-in-respect-of-fraudulently-dissolved-cayman-company 0
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November 2, 2022 webmaster
Cayman Islands, Corporate Law, Litigation
www.seddons.co.uk/our-thinking/case-mistaken-trustTaking risks and tax avoidance – Bhaur v Equity First Trustees (Nevis) Ltd [2023] EWCA Civ 534 – Wilberforce See also:bit.ly/3CmBLo1www.macfarlanes.com/what-we-think/in-depth/2022/setting-aside-appointments-on-the-grounds-of-mistake-another-brick-in-the-wall/Bhaur v Equity First Trustees: a taxing mistake? – Macfarlanes 0
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November 1, 2022 webmaster
Guernsey, Litigation, Regulatory, Tax, Tax Planning, Trusts, UK
www.seddons.co.uk/our-thinking/lies-damned-lies-and-wills-part-ii 0
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October 31, 2022 webmaster
Litigation, UK, Wills
www.burges-salmon.com/news-and-insight/legal-updates/private-client/property-letting—over-egging-an-iht-business-property-relief-claimwww.boodlehatfield.com/articles/investing-in-land-the-latest-bpr-case/ 0
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October 31, 2022 webmaster
Litigation, Tax, Tax Planning, UK
www.findknowdo.com/news/10/07/2022/broker-dealer-settles-finra-charges-violations-short-sale-close-out-requirements 0
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October 31, 2022 webmaster
Banking, Litigation, US
www.onc.hk/en_US/publication/litigation-misconduct-is-a-good-reason-to-depart-from-equal-division-but-it-is-not-easily-satisfied 0
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October 27, 2022 webmaster
Divorce, Hong Kong, Litigation
www.4newsquare.com/searching-for-assets-in-cyberspace-a-new-gateway-opens/www.cms-lawnow.com/ealerts/2022/10/crypto-fraud-ease-of-seeking-remedies-from-english-courts?cc_lang=enwww.twentyessex.com/wp-content/uploads/2022/09/New-jurisdicational-gateway.pdfwww.conyers.com/publications/view/key-tools-in-crypto-asset-tracing-and-recovery-a-bvi-and-cayman-islands-perspective/www.dlapiper.com/en/us/insights/publications/2022/10/the-new-service-out-gateway-for-third-party-information-orders/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.mishcon.com/news/new-jurisdictional-gateways-for-information-applications-make-pursing-crypto-claims-easier Update:www.ashurst.com/en/news-and-insights/legal-updates/high-court-uses-new-gateway-to-make-information-order-against-overseas-defendants/www.shearman.com/en/perspectives/2022/12/show-me-the-cryptocurrencyhsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..hsfnotes.com/litigation/2023/01/26/high-court-considers-application-of-gateways-for-service-out-of-the-jurisdiction-to-cryptoassets-removed-from-the-jurisdiction/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/eldwicklaw.com/crypto-claims-how-do-they-work/ See also:www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.emmlegal.com/news/recover-stolen-crypto-assets/ 0
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October 27, 2022 webmaster
Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, UK
www.walkersglobal.com/index.php/publications/99-advisory/3171-pre-enforcement-steps-and-enforcement-action-under-bermuda-bvi-and-cayman-law 0
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October 24, 2022 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Litigation
blog.charlesrussellspeechlys.com/post/102hxtl/second-bite-of-the-cherry-in-england-after-divorce-litigation-in-singapore 0
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October 21, 2022 webmaster
Divorce, Litigation, Singapore, UK