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18 Nov 2013, 2:26 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
17 Nov 2013, 7:46 pm
The defendant was found guilty on Sept. 9, 2013, of eight counts of wire fraud and six counts of bank fraud and was sentenced on Nov. 14, 2013, by U.S. [read post]
17 Nov 2013, 5:30 am
Strowbridge 2013 NLCA 57 http://t.co/tnjJgexWo6 -> Think its easy to examine computer servers to find criminal conduct, see YesUp Ecommerce, 2013 ONSC 6884 http://t.co/Z9wXA3rVNN -> RT @ManagingIP: RT @NigerianLawIP: Copyright Society of Nigeria drags Cross River State Carnival Commission to court #IP http://t.co/UABU0y… -> Regulating the electronic wallet http://t.co/FgEWekhwG9 -> Exchanging documents at the speed of light http://t.co/ASfxcXw6FT -> UK Banks face… [read post]
15 Nov 2013, 4:55 pm
It was a lovely estate property in a less expensive rural area. [read post]
15 Nov 2013, 3:03 pm
And seizures don’t have to be in cash: they can be real estate or other real property. [read post]
15 Nov 2013, 6:30 am
In fact, digital estate planning has become more important with online banking and social media. [read post]
15 Nov 2013, 3:46 am
Here are some potential problems with couples that maintain separate bank accounts and assets:Mistakenly separate property. [read post]
14 Nov 2013, 3:26 pm
Thus, the personal assets of the individual, e.g. bank accounts, stocks, bonds, mutual funds, etc., are subject to attachment. [read post]
14 Nov 2013, 4:00 am
Changing account ownership automates transfers Another way to avoid probate would be to establish joint bank accounts, payable on death (POD) accounts or transfer on death (TOD) accounts. [read post]
13 Nov 2013, 11:03 am
Practice areas: Administrative Antitrust and Consumer Protection Banking & Insurance Commercial Law Corporate Law Environmental Law Contracts, Government Concessions & Permits Immigration Intellectual Property Labor Law Litigation Mergers and Acquisitions Real Estate / Tourism Stock Market Trusts and Foundations Tax The post Panama Corporate Lawyers – Alfaro, Ferrer & Ramirez appeared first on PaperStreet [read post]
13 Nov 2013, 10:00 am
" Banking rules... [read post]
12 Nov 2013, 7:40 am
He pled guilty on April 8, 2013, to one count of making a false statement to a bank. [read post]
12 Nov 2013, 4:59 am
In the meantime, the real estate was sold on July 13. [read post]
11 Nov 2013, 4:01 pm
“Attorneys and licensed real estate brokers should serve as watchdogs to prevent mortgage fraud. [read post]
11 Nov 2013, 9:40 am
A New York Probate Lawyer said the complaint also contains a cause of action alleging that the decedent converted funds held in a joint bank account with decedent. [read post]
11 Nov 2013, 4:00 am
Chang’s Canada-US Immigration Blog Rule of LawAuthorization to Obtain Estate InformationIn British Columbia, when you apply for a grant of probate of a will, or a grant of letters of administration of an estate, you have to file with the Court Registry an inventory of the estate assets and liabilities, which includes details of the deceased’s bank and investment accounts. [read post]
11 Nov 2013, 3:39 am
Blankfein: Demand Not Excused The next case involving derivative claims and demand futility stems from investment bank Goldman Sachs Group, Inc. [read post]
10 Nov 2013, 4:00 pm
In British Columbia, when you apply for a grant of probate of a will, or a grant of letters of administration of an estate, you have to file with the Court Registry an inventory of the estate assets and liabilities, which includes details of the deceased’s bank and investment accounts. [read post]
9 Nov 2013, 5:06 pm
For instance, while jointly titled assets may not pass as part of your probate estate, they may still be subject to federal estate taxes. [read post]
9 Nov 2013, 9:07 am
As a result, and as far as real estate located in Germany is concerned, neither can rights in rem be created nor ownership be transferred without registration in the German land register. [read post]
