UK: Will the Press be in Court Hearings about my Children?
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Malaysia: High Court rules Bank cannot turn a blind Eye to a Notice of fraudulent Transaction received under the SWIFT System
www.skrine.com/insights/alerts/february-2024/high-court-bank-cannot-turn-a-blind-eye-to-a-notic 0
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US: NYAG sues Bank for Failure to protect electronic Fraud Victims
www.findknowdo.com/news/01/30/2024/nyag-james-sues-bank-failure-protect-electronic-fraud-victimswww.stateagreport.com/news/ag-james-to-citibank-no-more-ignoring-red-flags/#page=1 0
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India: Supreme Court rules Properties acquired independently of Fraud cannot be treated as Proceeds of Crime
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UK: Relief after an overseas Divorce – think before you Forum shop (Potanina v. Potanin)
viewpoints.stevens-bolton.com/post/102iykh/relief-after-an-overseas-divorce-think-before-you-forum-shop#page=1www.mishcon.com/news/potanin-v-potanina-an-increase-in-preliminary-litigationwww.supremecourt.uk/cases/uksc-2021-0130.htmlwww.irwinmitchell.com/news-and-insights/expert-comment/post/102j15d/will-my-overseas-divorce-be-recognised-in-england-and-wales 0
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Canada: Taxpayer Delays lead to enhanced Costs – Ahamed Case
www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/ahamed-taxpayer-delays-lead-enhanced-costs#page=1 0
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UK: Court holds that Evidence from the Sale Price of Shares on the Alternative Investment Market (AIM) is more reliable than Evidence provided by a Valuer employed by HMRC
www.rpc.co.uk/perspectives/tax-take/aim-higher/#page=1 0
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Canada: BC Court revokes Grant of Probate
www.bccourts.ca/jdb-txt/sc/23/13/2023BCSC1350.htmwww.bcestatelitigation.ca/case-comment/b-c-case-comment-revoking-a-grant-of-probate/ 0
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UK: The “fictitious” Beneficiary – Fraser v Khawaja
www.mishcon.com/news/the-fictitious-beneficiary-fraser-v-khawaja 0
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Turkey: Constitutional Court rules that the IT and Communications Council’s Authority to block Access to the Websites is not constitutional
www.morogluarseven.com/news-and-publications/constitutional-court-the-information-technologies-and-communications-councils-authority-to-block-access-to-the-websites-is-unconstitutional/ 0
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