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18 Feb 2020, 2:40 pm by Unknown
2 years after the Council of the European Union removed Panama from its black list of non-cooperative jurisdictions for tax purposes and a number of compliance laws were approved which destroyed the local casinos, keep hotels with high vacancy rates and lowered the price of real estate, the EU again has included Panama in its list. [read post]
17 Feb 2020, 2:13 am by UKSC Blog
MacDonald & Anor v Cambroe Estates Ltd (Scotland), heard 4 December 2019. [read post]
11 Feb 2020, 2:36 pm by Kevin LaCroix
”   Judge Barber ruled against Michie with respect to the real estate transaction, as well as with respect to the cash payments in issue. [read post]
10 Feb 2020, 6:00 am by Shibley Telhami
The fact that the plan was mostly crafted by President Trump’s son-in-law and former real estate developer Jared Kushner and U.S. [read post]
10 Feb 2020, 1:31 am by UKSC Blog
MacDonald & Anor v Cambroe Estates Ltd (Scotland), heard 4 December 2019. [read post]
9 Feb 2020, 7:00 am by Julianne Smith, Torrey Taussig
Von der Leyen has also taken the lead on efforts to update and reform the World Trade Organization, which will be a central player in advancing cooperation between the United States and the EU on Chinese trade practices. [read post]
6 Feb 2020, 8:38 am by Yosie Saint-Cyr
Professional regulatory bodies have an obligation to cooperate with reviews and audits, and failure to cooperate constitutes an offence. [read post]
3 Feb 2020, 7:00 am by Shirah Dedman
The short film traces the remarkable journey of New Communities, a cooperatively managed agricultural settlement in southwest Georgia. [read post]
3 Feb 2020, 1:41 am by Matrix Legal Support Service
MacDonald & Anor v Cambroe Estates Ltd (Scotland), heard 4 December 2019. [read post]
26 Jan 2020, 9:01 pm by Guest Blogger
For example, if you’re an estate planning attorney named John Smith, consider what people looking for estate planning services search for, and use a name like “www.fightingforgrandmasland.com” rather than simply “www.johnsmith.com. [read post]
25 Jan 2020, 6:38 pm by Richard Symmes
In a chapter 7 bankruptcy case, the claim would be outside the bankruptcy estate and not subject to the bankruptcy trustee’s reach or liquidation. [read post]
24 Jan 2020, 10:34 am by luiza
  State Street avoided a larger penalty by self-reporting the violation and cooperating with the SEC’s investigation. [read post]
20 Jan 2020, 4:01 am by Franklin C. McRoberts
(“B&A”) as its sole shareholder to operate a commercial real estate brokerage and investment firm. [read post]
17 Jan 2020, 11:14 am by luiza
The misappropriated monies were linked to several luxury properties, including high-end real estate in New York and London, plus a boutique hotel in Beverly Hills. [read post]
15 Jan 2020, 9:33 am by Lindsay Griffiths
Real Estate – including advising on complex commercial property transactions and private residential transactions and lease agreements. [read post]
13 Jan 2020, 8:29 pm
The Owner Will Not Cooperate with the Inspection Process Getting a home inspection when you are considering buying a new home is essential. [read post]
13 Jan 2020, 2:56 am by Matrix Legal Support Service
On Tuesday 14 and Wednesday 15 January, the Supreme Court will hear the appeal of Lehtimaki & Ors v Cooper. [read post]
6 Jan 2020, 7:00 am by Mike Habib, EA
The IRS may file a Lien against your personal property, real estate and any financial assets you own, like bank accounts. [read post]
3 Jan 2020, 3:00 am by Jim Sedor
Rick Gates Gets 45 Days of Weekend Jail, 3 Years of Probation Politico – Darren Samuelsohn and Josh Gerstein | Published: 12/17/2019 Rick Gates’ cooperation with prosecutors investigating President Trump and his 2016 campaign paid off when a federal judge sentenced the Republican operative to 45 days of weekend jail time and three years of probation. [read post]
31 Dec 2019, 8:46 am by Tom Kosakowski
The León Declaration will unify the efforts of Conferencia Estatal de Defensores Universitarios; Rede National de Provedores do Estudante do Ensino Superior; Red Iberoamericana de Defensorías Universitarias; ACCUO; and ENOHE. [read post]