Ireland: Supreme Court Decisions remind Courts cannot be used to appeal Assessments to Tax
www.mhc.ie/latest/insights/title-supreme-court-decisions-remind-us-courts-cannot-be-used-to-appeal-assessments-to-tax 0
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Home » Archive by categoryLitigation (Page 54)
Singapore: Court rejects Bank’s Claim for the Recovery of Monies paid under a Letter of Credit on the Basis of Fraud
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1blogs.duanemorris.com/duanemorrisandselvam/2022/09/27/crypto-fraud-an-overview-of-recourse-and-remedies-in-singapore/ 0
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Singapore: Court issues first “Persons Unknown” Order in Decision Involving Cryptocurrency
eoasis.rajahtann.com/eoasis/lu/pdf/2022-03_First_Persons_Unknown_Order.pdfwww.reedsmith.com/en/perspectives/2022/03/singapore-high-court-issues-injunctions-against-unknown-individualswww.cliffordchance.com/insights/resources/hubs-and-toolkits/talking-tech/en/articles/2022/03/using-court-orders-to-help-recover-stolen-cryptocurrencies.htmlwww.rhtlawasia.com/teaching-an-old-dog-new-tricks-recovery-of-stolen-crypto-assets-the-old-fashioned-way/ See also:ironbridgelegal.com.au/cryptocurrency-fraud-recovery/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.shlegal.com/insights/defending-decentralisation 0
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Australia: ATO obtains a $220 million Freezing Order in Takeover Deal with Energy Giants
www.holdingredlich.com/ato-obtains-a-220-million-freezing-order-in-takeover-deal-with-energy-giants 0
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UK: A Review of the Case Law surrounding post-separation Accrual of Assets on Divorce
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/whats-mine-will-no-longer-be-yours-a-review-of-the-case-law-surrounding-post-separation-accrual-of-assets-on-divorce#page=1 0
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Canada: Testamentary Intent may be given when Beneficiaries witnessed the Will
www.bcestatelitigation.ca/case-comment/what-are-the-consequences-when-a-beneficiary-is-a-witness-to-the-will/www.canlii.org/en/bc/bcsc/doc/2021/2021bcsc1881/2021bcsc1881.html?resultIndex=1 0
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Guernsey: Tools available for the Asset Recovery
www.careyolsen.com/articles/no-stone-unturned-tools-trade-available-asset-recovery-lawyer-guernsey 0
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Canada: Court rules Estate con not be administered by Individual due to Conflict of Interest
feigenbaumlaw.ca/2022/02/24/siblings-want-brother-to-move-out-of-late-fathers-home/skestatelaw.ca/2022/01/03/saskatchewan-estate-litigation-update-whelan-v-chaszewski-2021-skqb-286/www.canlii.org/en/sk/skqb/doc/2021/2021skqb286/2021skqb286.html?resultIndex=1 0
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UK: HMRC misses Penalty as Conduct of Taxpayer was neither careless nor deliberate
www.rpc.co.uk/perspectives/tax-take/hmrc-misses-penalty/#page=1 See also:www.cms-lawnow.com/ealerts/2022/10/upper-tribunal-confirms-that-deliberate-penalties-do-not-require-proof-of-dishonesty?cc_lang=en 0
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Turkey: Seizure of a Cryptocurrency Account
www.cetinkaya.com/insights/seizure-of-a-cryptocurrency-account 0
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