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Results:1-10 of 668

Beddoe Relief: a case study from the Grand Court of the Cayman Islands
  • Ogier
  • Cayman Islands
  • June 2 2017

In the case of X (as Trustee of the A Trust) v Y (as Beneficiary of the A Trust) (unreported) 15 March 2017, Smellie CJ, the Grand Court of the Cayman


First Department Allows $45 Million Fraud Claim to Proceed Against Patriarch Partners
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • February 28 2017

In Norddeutsche Landesbank Girozentrale v. Tilton, No. 65169515, 2017 BL 55790 (App Div, 1st Dep’t Feb. 23, 2017), a divided panel of the Appellate


Tax Voluntary Disclosures for Canadian Residents
  • McCarthy Tétrault LLP
  • Canada
  • January 6 2017

As anticipated, the Canada Revenue Agency has been put on notice to restrict its Voluntary Disclosures Program. Before the Holidays, the Offshore


Still Serious About Sanctions: OFAC Settles Violations Involving Cuba and Iran
  • Bass, Berry & Sims PLC
  • USA
  • November 28 2016

Lest U.S. companies think that Cuba and Iran are entirely open for business, a U.S. government settlement announced earlier this month with National


IRS Updates Ruling Policy on Corporate Business Purpose and Device Requirements under Section 355
  • Proskauer Rose LLP
  • USA
  • August 29 2016

The U.S. Internal Revenue Service (“IRS”) released Revenue Procedure 2016-45 (the “Revenue Procedure”) on August 26, 2016, permitting taxpayers once


Review of Income Tax Deduction Rules for Charitable Gifts
  • Bryan Cave Leighton Paisner (Bryan Cave)
  • USA
  • August 22 2016

People.com is reporting that Amber Heard, who received a $7 million settlement in her divorce from Johnny Depp this week, is donating the entire $7


Mexico’s New Anti-Corruption Initiative
  • Volkov Law Group
  • Mexico
  • August 16 2016

Mexico has amended its laws and administrative procedures to implement a new and aggressive administrative anti-corruption regime. Mexico’s efforts


Challenge to Pension Fund Investment Decision Time Barred
  • Proskauer Rose LLP
  • USA
  • August 10 2016

A federal district court in California held that a complaint filed by members of the International Union of Operating Engineers that challenged


The First Year in the Life of a Condominium Corporation
  • Gowling WLG
  • Canada
  • July 25 2016

The first year of a condominium corporation is a big one. In addition to dealing with ongoing construction work, construction deficiencies and


Materiality Provisions in Purchase Agreements
  • Greenberg Traurig LLP
  • USA
  • July 20 2016

It is important for parties to a transaction who come from other less-litigious business environments to know that U.S. buyers and sellers operate in