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18 Aug 2015, 5:00 am by Legal Beagle
The revelations came in a hearing in the case of  Heather Capital Ltd (In Liquidation) v Levy & McRae and others - naming suspended Sheriff Peter Watson amid a series of allegations in relation to the £400m collapse of the Heather Capital Hedge Fund. [read post]
5 Jun 2017, 3:05 pm by LundgrenJohnson
Thus is born the requisite that attorneys and courts closely scrutinize individual words on a case-by-case basis, mindful of context and the ultimate question of whether the words or conduct correspond to a disputed fact issue at the trial or hearing. [read post]
24 Mar 2010, 4:32 am by Durga Rao
Jindal on the request of Lord Swaraj Paul and the Machino Group who is wholly and solely responsible for the formation of this company and that all the initial expenses for over a period of one year was borne by the Machino Group and that the Caparo Groups’ contribution came only a year after its incorporation when the company had already passed its take off stage. 6. [read post]
16 May 2018, 3:00 am by Dan Carvajal
Key Findings Although there is no empirical standard for what constitutes a “fair share” of the tax burden, tax fairness is often used by leading international organizations, such as the European Commission, and non-governmental organizations (NGOs) such as the Tax Justice Network, to justify higher taxes on businesses and corporations. [read post]
20 Dec 2014, 7:27 pm
I was born in 1961 –- just over two years after Fidel Castro took power in Cuba, and just a few months after the Bay of Pigs invasion, which tried to overthrow his regime. [read post]