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Bank insolvency, trusts and depositor protection in the Cayman Islands
  • Maples and Calder
  • Cayman Islands
  • November 20 2015

The Grand Court of the Cayman Islands has held that depositor protection provisions in Cayman Islands law only apply in respect of depositors with

Court allows foreign tax credits claimed in STARS transaction
  • Steptoe & Johnson LLP
  • USA
  • November 16 2015

The District Court for the District of Massachusetts ruled on Friday that Santander Holdings USA, Inc., (formerly known as Sovereign Bancorp, Inc

Saudi Arabia: registration of security interests
  • Al Tamimi & Company - Advocates and Legal Consultants
  • Saudi Arabia
  • August 28 2015

No time limit has been specified for registration of a security interest once that interest has been created

Lender responsible for unconscionable conduct of intermediaries
  • Corrs Chambers Westgarth
  • Australia
  • July 31 2015

In Perpetual Trustees Victoria Ltd v Burns 2015 WASC 234, the Court considered the enforceability of loans granted by a lender through

Conspiracy indictment relating to undisclosed foreign account not time-barred due to subsequent filing omissions
  • Sirote & Permutt PC
  • USA
  • July 8 2015

In U.S. v. Canale, DC NY, 115 AFTR 2d 2015-851, the United States District Court for the Southern District of New York decided that an indictment

RK business insights May 2015
  • Russell Kennedy
  • Australia
  • May 27 2015

On 10 April 2015, the Australian Competition and Consumer Commission (“ACCC”) announced that it would not oppose the acquisition of Aircommand

Privy Council clarifies when innocent third parties are liable to victims of fraud
  • Cooley LLP
  • United Kingdom
  • April 28 2015

To what extent must a bank make inquiries as to the commercial purpose of a transaction, particularly a transaction involving an offshore structure

Hong Kong court rules on estate administrator’s breach of fiduciary duties
  • Herbert Smith Freehills LLP
  • Hong Kong
  • March 2 2015

In Tang Ying Loi v. Tang Ying Ip alias Tang Ying Yip and others (HCA 24872009), the Court of First Instance held that the defendants, who were

TLATA: what’s fair in practice?
  • Anthony Gold Solicitors
  • United Kingdom
  • February 25 2015

The Court of Appeal has just delivered a stark reminder in the judgment of Graham-York v York that the purpose of the Trusts of Land and Appointment

The ongoing saga of tax refund ownership for bank holding companies
  • Arent Fox LLP
  • USA
  • February 4 2015

The Third Circuit recently weighed into the ongoing debate over the ownership of tax refunds generated by a failed bank in FDIC receivership, but