UK: Court of Appeal upholds Application of One Voice Principle in Venezuelan Gold Case
Court of Appeal upholds application of one voice principle, Christopher Charlton, Maddie Cryer, Madeleine Brown (macfarlanes.com) 0
Continue reading
Home » Posts taggedLitigation (Page 17)
Canada: Court replaces feuding Siblings as Trustees with third Party
oakville.law/blogs-news/estate-litigation/sibling-co-trustees-replaced-by-third-party-after-disagreement-over-estate-distribution/www.canlii.org/en/on/onsc/doc/2023/2023onsc3152/2023onsc3152.html 0
Continue reading
US: Enforceable Terms of Use matter with Cryptocurrency Companies
Cryptocurrency Companies: Enforceable Terms of Use Matter | Blockchain and the Law 0
Continue reading
Ireland: High Court affirms that Receivers are entitled to financial Disclosure from third Party financial Institutions in a fraud Case
Dentons – Irish High Court this week affirms that receivers are entitled to financial disclosure from third party financial institutions in a fraud case 0
Continue reading
Australia: Beddoe Applications and Trust Litigation
Judicial advice is sage advice – Beddoe applications and trust litigation – KHQ Lawyers 0
Continue reading
UK: Court rules that when determining ‘special Circumstances’ early Payments and voluntary Disclosure by the Taxpayer can be taken in account
When determining whether there are ‘special circumstances’ account can be taken of early payments and voluntary disclosure by the taxpayer | RPC 0
Continue reading
Guernsey: Suspicious Activity Reports and ‘no Consent’ – recent Court Decision
Mourant: Law Firm | Suspicious activity reports and ‘no consent’ – recent Guernsey court decisionwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84507 0
Continue reading
Ireland: Revenue Hedging Bets with double Assessments
InDisputes: Revenue Hedging Bets with Double Assessments (matheson.com) 0
Continue reading
Italy: “Restrictions” on the fundamental Freedoms of EU Law – Supreme Court on the Taxation of Capital Gains of “significant Shareholdings” by a french Company in Italy
CMS Tax Alert | The decision of the Supreme Court on the taxation of capital gains on “significant shareholdings” derived by a French company in Italywww.mwe.com/insights/italian-supreme-court-extends-the-participation-exemption-regime-to-non-resident-parent-companies/The Italian supreme court extends the participation exemption regime to EU companies | DLA Piper 0
Continue reading
Cayman: Misled Investors can claim from liquidated Company as unsecured Debts
www.mourant.com/news-and-views/updates/updates-2023/the-rule-in-houldsworth.aspxwww.collascrill.com/news-updates/articles/grand-court-of-the-cayman-islands-determines-that-misrepresentation-claims-by-subscribing-investors-are-both-permissible-and-rank-as-unsecured-debts/www.applebyglobal.com/publications/re-hqp-corporation-limited-in-official-liquidation-a-lifeline-for-unredeemed-investors-in-cases-of-substantial-corporate-fraud/ 0
Continue reading