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Posts taggedLitigation (Page 88)
bit.ly/2wymAbI thoughts.maplesandcalder.com/post/102eeei/investment-funds-cayman-court-finds-breaches-of-duty-by-custodian-and-administr www.williamfry.com/newsandinsights/news-article/2017/09/04/primeo-v-hsbc-caymen-court-delivers-madoff-judgment Click to access ealert—primeo-fund-v-hssl—sept-2017.pdf Click to access PrimeoJudgment.pdf bit.ly/2w90l8z See also: www.cadwalader.com/fund-finance-friday/index.php?eid=1501&nid=197 0
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September 14, 2017 webmaster
Cayman Islands, Funds, Litigation
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August 14, 2017 webmaster
Litigation, Tax, US
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August 1, 2017 webmaster
Corporate Law, Litigation, UK
Click to access 170705_Newsflash_July_2017_Retrocessions_and_statute_of_limitations_EN_Final.pdf Click to access BK_Briefing_Restituion_of_Retrocessions.pdf Click to access 2090.pdf See also: www.wengervieli.ch/getattachment/55216cbc-7ec5-45f2-ba54-4c1336ef8152/Update-zu-Retrozessionen-was-ist-geklart,-was-ni.aspx 0
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July 14, 2017 webmaster
Banking, Litigation, Switzerland
buckleysandler.com/blog/2017-06-23/sfo-announces-charges-against-global-bank-and-four-former-executives-qatar-capital-raising-matter www.fieldfisher.com/publications/2017/06/sfo-announces-charges-in-barclays-qatar-capital-raising-case#sthash.qnVTHUqi.dpbs bit.ly/2rSaRxW 0
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July 5, 2017 webmaster
Banking, Litigation, Risk Management, UK
www.law360.com/articles/935354 See also; www.law360.com/articles/935354<br />See also;<br /><br /></p> 0
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July 3, 2017 webmaster
Litigation, Regulatory, Risk Management, US
www.schoenherr.eu/publications/publications-detail/the-austrian-law-on-the-responsibility-of-associations-new-tendency-to-prosecution-authorities-to-t/ 0
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June 23, 2017 webmaster
Austria, Corporate Law, Litigation, Risk Management
dwtaxblog.blogspot.ch/2017/06/what-do-you-do-if-you-receive-notice.html bit.ly/2AHfTX8 bit.ly/3uzWS08 High Net Worth Audits – Greenspoon Marder LLP (gmlaw.com) See also: bit.ly/2QCVY5c bit.ly/3t2jO7j How Far Back Can the IRS Audit You? Getting Rid of IRS Back Taxes bit.ly/3w1hH8L bit.ly/3wGu9ut Canada: bit.ly/2ucQhtJ 0
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June 13, 2017 admin
Litigation, Tax, US
Click to access mu-tax-alert-issue-5-Alternative-Tax-Dispute-Resolution-(ATDR).pdf www.iflr1000.com/NewsAndAnalysis/Alternative-tax-dispute-resolution-A-new-platform-to-settle-tax-disputes-effici/Index/7050 www.williamfry.com/newsandinsights/news-article/2019/08/26/eu-tax-dispute-resolution-directive-entered-force-on-1-july-2019 0
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June 12, 2017 admin
Alternative Dispute Resolution, Litigation, Mauritius, Tax
www.leclairryan.com/pubs/xprPubDetail.aspx?xpST=PubDetail&pub=1106 risk.freshfields.com/post/102e8ln/us-supreme-court-unanimously-holds-sec-disgorgement-is-subject-to-5-year-time-lim www.jdsupra.com/legalnews/supreme-court-sec-disgorgement-a-79014/ 0
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June 12, 2017 admin
Banking, Litigation, Regulatory, US
