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Posts taggedLitigation (Page 71)
akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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July 30, 2021 webmaster
Banking, Litigation, Netherlands
www.maisto.it/en/newsletter/eu-tax-alert–126.htmlThe CJEU: The Finnish tax exemption criteria for investment funds is contrary to the free movement of capital (wts.com) Update:www.twobirds.com/en/insights/2023/finland/ulkomaisten-sijoitusrahastojen-verotus 0
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July 30, 2021 webmaster
European Union, Finland, Funds, Investment Funds, Litigation, Tax
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/when-does-the-clock-start-ticking-on-trustees-negligence 0
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July 29, 2021 webmaster
Litigation, Trusts, UK
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/on-the-rebound-how-to-clawback-from-a-divorce#page=1 0
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July 26, 2021 webmaster
Divorce, Litigation, UK
www.shlegal.com/insights/secret-commissions-no-fiduciary-duty-required-to-find-liability-(wood-v-commercial-first)hsfnotes.com/bankinglitigation/2021/06/07/court-of-appeal-determines-that-a-fiduciary-relationship-is-not-a-necessary-pre-condition-to-relief-in-respect-of-an-undisclosed-commission-paid-to-an-agent/#page=1collyerbristow.com/longer-reads/secret-commissions/ 0
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July 23, 2021 webmaster
Banking, Funds, Litigation, Regulatory, UK
www.withersworldwide.com/en-gb/insight/Calling-it-quits-The-30-day-cooling-off-period-before-commencing-a-divorce-in-ChinaSee also:Marriage Incentives, Nicola Harries (stevens-bolton.com) 0
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July 16, 2021 webmaster
China, Divorce, Litigation
www.ogier.com/publications/guernsey-court-of-appeal-case-provides-guidance-for-trustees-when-issues-of-construction-arise 0
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July 15, 2021 webmaster
Guernsey, Litigation, Trusts
www.familylawweek.co.uk/site.aspx?i=ed220932www.bailii.org/ew/cases/EWCA/Civ/2021/702.html 0
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July 15, 2021 webmaster
Divorce, Litigation, UK
federaltaxcrimes.blogspot.com/2020/04/fifth-circuit-rejects-attorney-client.htmltaxlitigator.files.wordpress.com/2021/06/justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row-law360.pdftaxlitigator.me/2021/06/18/law360-tax-authority-justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row/ See also:www.hklaw.com/en/insights/media-entities/2023/04/the-supreme-court-punts-in-in-re-grand-jury#page=1 0
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July 14, 2021 webmaster
Estate Planning, Litigation, Tax, Tax Planning, Transparency, US
www.wrighthassall.co.uk/expertise/suing-a-solicitorwww.nelsonslaw.co.uk/professional-negligence/guide-claiming-solicitor-negligence/www.stephensons.co.uk/site/individuals/professional_negligence/solicitor_negligence/www.thelawyerportal.com/blog/the-most-common-examples-of-solicitor-negligence/www.beenletdown.co.uk/professional-negligence/solicitor/ See also:dwfgroup.com/en/news-and-insights/insights/2021/4/solicitors-negligencegatehouselaw.co.uk/your-breach-of-trust-is-my-breach-of-trust-limitation-and-liability-of-innocent-partners-for-wrongs-committed-by-a-co-partner/www.4newsquare.com/professional-liability-and-coverage-update-2022-in-review/ 0
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July 6, 2021 webmaster
Litigation, UK