Home » Countries » Archive by categorySouth America
Argentina, Transparency, Trusts Colombia, Tax, Tax Amnesty, Voluntary Disclosure

UK: Court rules on the availability of the Central Bank of Venezuela over the gold deposited with the Bank of England

www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/ 0
Continue reading
Banking, UK, Venezuela Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency Sanctions, US, Venezuela Financing, Foreign Exchange, Venezuela Brazil, Tax Brazil, Tax, Tax Planning, Trusts Argentina, Tax, Tax Amnesty, Tax Planning, Voluntary Disclosure Curaçao, Tax