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Posts taggedLitigation (Page 16)
Crypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Consumer Financial Services Law MonitorCrypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Troutman Pepper 0
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September 27, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
The collapse of FTX: Can investors recover their losses? : Keystone Law 0
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September 27, 2023 webmaster
Crypto Currencies, Litigation, UK
I want to get divorced but which country should I raise proceedings in? | Brodies LLP See also:What happens if your spouse applies for a divorce in another country? | Brodies LLP 0
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September 26, 2023 webmaster
Divorce, Litigation, UK
EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing – Ganado Advocates 0
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September 25, 2023 webmaster
European Union, Litigation, Money Laundring
High Court rules against Republic of Argentina in GDP-linked sovereign bond claim finding in favour of the claimants’ construction of provision “rebasing” GDP measurement | Banking Litigation notes (hsfnotes.com) 0
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September 19, 2023 webmaster
Argentina, Financing, UK
The Illinois Appellate Court Boots False Claims Suit Against Foreign Tailor – SALT SavvyWhen being an ostrich is not enough: UK tailor wins dismissal of Illinois qui tam action | SALT Shaker (stateandlocaltax.com) 0
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September 19, 2023 webmaster
Litigation, Regulatory, Tax, US
Globix: Cross Border Insolvency, Isabella Lombard, Nikhil Nagrani (gibraltarlaw.com) 0
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September 18, 2023 webmaster
Crypto Currencies, Education, Litigation
Recent Developments in Canadian Crypto-Litigation Orders Provide Cause for Concern (airdberlis.com) 0
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September 18, 2023 webmaster
Canada, Crypto Currencies, Litigation
Tribunal allows taxpayer’s appeal in respect of SDLT and mixed-use premises | RPC See also:www.mishcon.com/news/neither-gardens-nor-grounds?publication=7285 0
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September 15, 2023 webmaster
Litigation, Real Estate, Tax, UK
Turning A Blind Eye Won’t Wash: Director Disqualified After Carousel Fraud – ParrisWhittaker 0
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September 15, 2023 webmaster
Corporate Law, Litigation, UK
