Search for: "Basis Panama, S.A."
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23 Aug 2010, 1:42 pm
Frommel, LondonConseil d'Etat: Resources Management Corporation S.A., 16 December, 1991 A. [read post]
18 Nov 2008, 10:27 am
" On the basis that "those who have the serious responsibilities in the company have their place of work" in London, London was where the company’s central administration was to be found.Service out of jurisdiction – "necessary or proper parties"? [read post]
5 Jul 2018, 12:44 pm
The two cases referenced—Panama Refining Co. v. [read post]
23 Jun 2021, 8:12 am
As for Venezuela, U.S. sanctions against the Maduro regime largely target Venezuela’s financial sector, state-owned oil company Petroleos de Venezuela, S.A. and entities related to terrorism and drug trafficking. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a stock’s… [read post]
29 Dec 2016, 2:18 pm
Insurance coverage law continued to evolve through 2016. [read post]
4 Oct 2010, 7:42 am
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
