11/11/2019
In a recent decision of the UK High Court, which will be of interest to all insolvency practitioners, the Court reaffirmed the right of parties to issue winding up petitions as a legitimate means of securing payment of an undisputed debt from a company.
11/10/2019
This will also apply to UK firms in the event of EU withdrawal before or during the extended period.
11/10/2019
Pension fraud can be devastating.
11/10/2019
The differences in the speed of the recovery procedures, also due to less efficient legal frameworks and thin secondary markets for NPLs, remain the most significant impediments to the further offloading of NPLs.
11/10/2019
Consumer protection is an essential part of the internal market.
11/10/2019
"Parliament has laid down an exclusive appeal process and time limits for invoking it.
11/10/2019
These orders are also known as 'Mareva injunctions', named for a 1980 decision by the English Court of Appeal.
11/10/2019
The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said.
11/10/2019
The provisions affected include the giving of notice to file a tax return as well as the automatic issuing of penalties where returns are filed late.
11/10/2019
The whistleblower, who does not want to be named, also alleges potential criminal behaviour.
11/08/2019
Communications between individual banks and the BOE are rarely made public and it’s not known whether the regulator has recommended any specific remedies to HSBC.
11/08/2019
On Friday, a local court magistrate ruled that the defendants’ lawyers may cross-examine the ACCC staff on the subjects of how they obtained witness statements from the JP Morgan personnel and the staff’s level of cooperation with corporate re
11/08/2019
International law firm, Appleby, recently celebrated its 120th anniversary on the Isle of Man.
11/08/2019
This provision thus seems to capture providers established in other countries but offering their services in Italy via distance communication means only.
11/08/2019
In November 2018, the bank said it needed clarification from the finance ministry as to what corporate behaviour would be considered grounds for exclusion.
11/08/2019
The problem is that in a downturn, banks hold up their capital ratios by deleveraging and disposing of assets, restricting credit to the real economy and aggravating any contraction.
11/07/2019
Candy Ventures, which has not to date named which parties it is working with, did not comment today.
11/07/2019
The early adopters of the CRS agreed to exchange information for the calendar year 2016 by September 2017 and the later adopters who agreed to exchange information for 2017 will have done so in September 2018.
11/07/2019
A Cypriot passport appeals especially to wealthy, third-country nationals because holders become European Union citizens and can work and travel freely within the 28-country bloc.
11/07/2019
The General Court of the European Union, the lower EU court, had previously ruled in 2017 that the case of the group of shareholders was admissible, but the ECJ, the EU’s upper court, said on Tuesday that the lower court had erred in its judgment.