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Results: 1-10 of 47

Appellate Court affirms newcomer trial victory; implications for Ohio trustees

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • August 27 2014

On August 22, 2014, the Sixth District Court of Appeals affirmed on all counts a Williams County probate court's September 2012 decision in favor of

FATCA, constitutionality, and Canadian sovereignty

  • Thorsteinssons LLP
  • -
  • Canada
  • -
  • August 22 2014

On August 11, two women filed a lawsuit against the federal government claiming that certain legislation enacted in response to the Foreign Account

Robert Levy QC wins significant judgment in BVI courts

  • 24 Old Buildings Chambers
  • -
  • British Virgin Islands
  • -
  • June 16 2014

The Financial Services Commission v Lemma Europe Insurance Co Ltd Claim no. BVIHC (Com) No 318 of 2012 Lemma paid monies into a bank account in the

United Kingdom Supreme Court: knowing recipients and dishonest assisters in fraudulent breaches of trust can rely on 6 year limitation period as a defence

  • Herbert Smith Freehills LLP
  • -
  • Hong Kong, United Kingdom
  • -
  • April 28 2014

In a recent decision, Williams v Central Bank of Nigeria 2014 UKSC 10, a majority of the United Kingdom Supreme Court held that knowing recipients

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