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Posts taggedLitigation
HMRC brings first prosecution under failure to prevent facilitation of tax evasion lawsHMRC initiates first corporate prosecution under “failure to prevent” tax evasion laws | RPCFirst business charged under UK corporate criminal offences for failure to prevent tax evasion | Osborne Clarke 0
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December 24, 2025 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK
Another Novel Way to Use the Will Validation Power: Court Saves a Copy of a Partially Lost Will – Hull and Hull LLP2025 ONSC 3449 (CanLII) | Dunham v. Gamble et al. | CanLII 0
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December 24, 2025 webmaster
Canada, Estate Planning, Litigation, Wills
Court Refuses to Validate Draft Electronic Will “Approved” by Deceased’s Intermediary – Hull and Hull LLP2025 ONSC 4100 (CanLII) | Madhani v. Fast | CanLII 0
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December 23, 2025 webmaster
Canada, Estate Planning, Litigation, Wills
Foreign currency transfers from Lebanon: Banque du Liban issues new regulatory restrictions amid increasing foreign litigation | Herbert Smith Freehills Kramer | Global law firm 0
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December 23, 2025 webmaster
Banking, Foreign Exchange, Lebanon, Litigation
Federal Judge’s Decision May Bind CFPB to Previously Withdrawn Guidance Documents | Insights | Holland & Knight 0
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December 22, 2025 webmaster
Litigation, Regulatory, US
A Cayman Candle On The Mareva Injunction 50th Birthday Cake | Appleby 0
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December 19, 2025 webmaster
Asset Protection, Cayman Islands, Freezing of Assets, Litigation
Johnson v FirstRand UnpackedKey Takeaways – Johnson v Firstrand Bank Ltd (t/a Motonovo Finance) [2024] EWCA Civ 1282 | 39 Essex ChambersSupreme Court Ruling in Hopcraft v Wrench and Johnson v FirstRand Bank | Proskauer – Regulatory & Compliance – JDSupraJohnson v FirstRand Bank Limited: New Supreme Court...
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December 19, 2025 webmaster
Litigation, UK
Are administrative tools under the PRC Anti-Foreign Sanctions Law (AFSL) a new weapon to deter international IP Disputes against PRC Parties? | ADVANT Beiten 0
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December 19, 2025 webmaster
China, Litigation
Rectifying the record in Jersey: lessons from Re the C Trust | Ogier 0
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December 18, 2025 webmaster
Jersey, Litigation, Trusts
Litigation against Eurobank Bulgaria | Mikov Attorney’s 0
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December 18, 2025 webmaster
Banking, Bulgaria, Litigation
