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Results: 1-10 of 949

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


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