Australia: Beddoe Applications and Trust Litigation
Judicial advice is sage advice – Beddoe applications and trust litigation – KHQ Lawyers 0
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Home » Posts taggedLitigation (Page 18)
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
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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
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Ireland: Revenue Hedging Bets with double Assessments
InDisputes: Revenue Hedging Bets with Double Assessments (matheson.com) 0
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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
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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
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UK: The Upper Tribunal criticizes the FCA’s approach to enforcement
An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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UK: Commercial Court refuses Enforcement of Arbitration Award on public Policy Grounds in Crypto Case
English Commercial Court takes rare decision to refuse enforcement of arbitration award on public policy grounds in crypto case | Arbitration notes (hsfnotes.com)Commercial Court takes rare decision to refuse enforcement of arbitration award on public policy grounds in crypto case | Banking Litigation notes (hsfnotes.com)English Court refuses to...
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New Zealand: Property (Relationships) Act 1976 – Room for Three?
Property (Relationships) Act 1976 – Room for Three? | Hesketh Henry See also:duncancotterill.com/insights/protecting-your-inheritance/www.heskethhenry.co.nz/insights-opinion/relationship-property/ 0
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Hong Kong: Court affirms that Victims of Fraud’s Dissipation of Assets Concerns in Mareva Injunction is justified even when LNCs in Place
The Hong Kong Court affirms that victims of fraud’s concerns over dissipation of assets in Mareva injunction is justified notwithstanding LNCs in place | Asia disputes notes (hsfnotes.com) 0
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