Search for: "State Bank and Trust Company"
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5 Mar 2022, 9:48 am
The most protective asset protection trusts are typically found outside the United States (i.e., an offshore trust). [read post]
3 Mar 2022, 1:44 pm
Russia is demanding that various companies from Facebook to Google and Netflix carry its state-sponsored content. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 8:19 am
Companies, investors and consumers will increasingly look to lawyers and to the court system to navigate novel issues and disputes arising from this space and counter fraud. [read post]
28 Feb 2022, 5:52 am
These measures also apply to 25 Sberbank affiliates—including banks, trusts, insurance companies, and other businesses—as well as any entities in which Sberbank has a 50% or greater ownership interest. [read post]
28 Feb 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 02/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June… [read post]
25 Feb 2022, 12:12 pm
Waséyabek Development Company Board of Directors Member. [read post]
25 Feb 2022, 3:00 am
A Texas Company Could Be the Only Supplier. [read post]
24 Feb 2022, 1:39 pm
This includes restrictions on all transactions in, provision of financing for, and other dealings in new debt of greater than 14 days maturity and new equity issued by thirteen Russian state-owned enterprises and entities: Sberbank, AlfaBank, Credit Bank of Moscow, Gazprombank, Russian Agricultural Bank, Gazprom, Gazprom Neft, Transneft, Rostelecom, RusHydro, Alrosa, Sovcomflot, and Russian Railways. [read post]
24 Feb 2022, 6:39 am
Both companies deny responsibility for the apparent security breach. [read post]
21 Feb 2022, 9:16 am
The following Supreme Court judgments remain outstanding: (As of 23/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
17 Feb 2022, 7:54 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
9 Feb 2022, 11:13 am
COVID-related fraud enforcement – DOJ’s press release identified as a priority area for enforcement fraud related to the historic amounts of emergency funding provided to individuals, businesses and state and municipal governments to address the impact of COVID. [read post]
9 Feb 2022, 6:52 am
The Data Embassy is Estonian sovereign diplomatic territory within Luxembourg—no state, no company, no entity has the right to access its infrastructure or information without the Estonian government’s consent. [read post]
8 Feb 2022, 3:35 am
While a primary residence can be transferred to a trust with or without a mortgage, other properties with a mortgage might first require bank approval before it can be transferred to a trust. [read post]
