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Results: 1-10 of 43

Is the cost of breach by a trustee always the restoration of the trust fund?

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • March 4 2014

Claimants are often keen to allege breach of trust since, if established, they are entitled to have the trust fund reconstituted. Arguments as to

Supreme Court finds trustee fraud exception under Limitation Act does not apply to claims for dishonest assistance knowing receipt

  • Herbert Smith Freehills LLP
  • -
  • Nigeria, United Kingdom
  • -
  • February 20 2014

Often, a substantial time may have passed before a beneficiary becomes aware of a fraudulent breach of trust. Even when the fraud has been discovered

Federal Court rejects efforts to diminish measures aimed at reducing offshore tax avoidance

  • Holland & Knight LLP
  • -
  • USA
  • -
  • January 21 2014

As of January 1, 2013, United States banks were required to report to the IRS interest earned by nonresident aliens who are residents of certain

Should the bank have done more to explain the risks of dual currency borrowing?

  • Cordato Partners
  • -
  • Australia
  • -
  • January 15 2014

In an aftermath of the global financial crisis ("GFC"), bank applications for possession of property and debt recovery continue to come before the

Another major sanctions settlement by a foreign bank: Royal Bank of Scotland pays $100 million to federal and New York State regulators

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • December 19 2013

On December 11, 2013, the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Board of Governors of the Federal Reserve

Bank business transfers - new scheme to transfer all the business

  • Ogier
  • -
  • Jersey
  • -
  • September 10 2013

In the recent judgment in In the Matter of the Representation of Standard Chartered (Jersey) Limited 2013 JRC 172, the Royal Court considered

Project blue: a stamp duty land tax case that made headlines

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 14 2013

In July 2013, the Stamp Duty Land Tax (SDLT) case of Project Blue Ltd v. HM Revenue & Customs, concerning the high-profile development of Chelsea

Appellate win provides significant guidance on the Ohio Uniform Fiduciaries Act

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • June 19 2013

The United States Court of Appeals for the Sixth Circuit recently clarified the operation of the Ohio Uniform Fiduciaries Act (UFA) when it affirmed

Government runs its record to 4-0 in compelling production of records of offshore bank accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • May 21 2013

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue

Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • May 21 2013

On February 1, 2013, the U.S. District Court for the Eastern District of Wisconsin sentenced Arvind Ahuja, a Milwaukee neurosurgeon, to serve three