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Posts taggedLitigation (Page 85)
www.torkinmanes.com/our-resources/publications-presentations/publication/just-because-your-ex-failed-to-disclose-assets-doesn-t-mean-you-get-a-cut See also:www.torkinmanes.com/our-resources/publications-presentations/publication/judge-appoints-receiver-to-get-to-the-bottom-of-husband-s-assets-in-divorce-case 0
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March 28, 2019 webmaster
Asset Protection, Canada, Divorce, Litigation
www.bennettjones.com/Blogs-Section/Discouraging-Family-Fights-from-the-Grave 0
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March 18, 2019 webmaster
Canada, Estate Planning, Litigation, Wills
www.beiten-burkhardt.com/de/blogs/ablaufhemmung-nach-erstattung-einer-selbstanzeige 0
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March 14, 2019 webmaster
Germany, Litigation, Tax, Voluntary Disclosure
www.ropesgray.com/en/newsroom/alerts/2019/02/A-Brief-Exploration-of-Privilege-Nuances-in-the-Tax-Context goo.gl/3yUpFGwww.fredlaw.com/lets-talk-about-tax/how-to-undermine-your-tax-positions-lets-talk-about See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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February 25, 2019 webmaster
Litigation, Tax, US
www.velaw.com/Insights/District-Court-Tells-Government-to-Show-Its-Work-in-Challenge-to-Its-Role-in-Internal-Investigation/ 0
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January 14, 2019 webmaster
Banking, Litigation, Regulatory, US
Bitcoin Firm Alleges Manipulation of the Bitcoin Cash Network that is Alleged to Have Resulted in a $4 Billion Industry Meltdown 0
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December 21, 2018 webmaster
Asset Protection, Blockchain, Crypto Currencies, Litigation, US
goo.gl/GpDGF6 goo.gl/aoyy53 See also: united-kingdom.taylorwessing.com/en/insights/lending-focus/tax-property-developers-and-piercing-the-corporate-veil 0
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October 30, 2018 webmaster
Litigation, UK
taxpage.com/articles-and-tips/taxpayers-sue-cra-for-negligence/ taxinterpretations.com/content/504417 0
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October 29, 2018 webmaster
Asset Protection, Canada, Litigation, Tax
www.shoosmiths.co.uk/client-resources/legal-updates/does-english-law-now-recognise-shariah-marriages-14515.aspx www.familylawweek.co.uk/site.aspx?i=ed191336 Click to access akhter-v-khan-31.7.18.pdf Sharia Series; validity of marriage, a focus on Tousi v Gaydukova [2023], Sarah AlJourani (passle.net) Islamic Marriages and the Law See also: www.kingsleynapley.co.uk/insights/blogs/family-law-blog/islamic-marriages-are-you-really-married-under-english-law goo.gl/2ZaL1Y Is Your Customary Marriage in Ghana Recognised in the UK? 0
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August 14, 2018 webmaster
Divorce, Litigation, Shariah compliant, UK
sites-herbertsmithfreehills.vuturevx.com/34/17764/compose-email/supreme-court-provides-clear-guidance-on-liability-to-third-parties-for-bankers–references.asp 0
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August 13, 2018 webmaster
Banking, Litigation, UK