Search for: "Banks v. Department of Revenue" Results 161 - 180 of 659
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1 Mar 2011, 7:17 am by admin
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
14 Feb 2022, 8:19 am by Matrix Legal Support Service
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… [read post]
21 Feb 2022, 9:16 am by Matrix Legal Support Service
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… [read post]
21 Mar 2022, 5:14 am by Matrix Legal Support Service
  The following Supreme Court judgments remain outstanding: (As of 23/3/22) 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 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
11 Mar 2020, 12:50 pm
In total, Butler caused a tax loss to the Internal Revenue Service (IRS) of $1,093,400. [read post]
4 Nov 2019, 5:40 am by Matrix Legal Support Service
Patel v Secretary of State for the Home Department; Secretary of State for the Home Department v Shah, heard 7 May 2019. [read post]
31 Mar 2014, 1:43 am by Laura Sandwell
Secretary of State for Home Department v MN & KY, heard 5 March 2014. [read post]
11 Dec 2019, 8:45 am by Samantha Fry
Dep’t of the Treasury, Internal Revenue Service, Steven T. [read post]
12 Mar 2012, 5:19 am by Laura Sandwell, Matrix.
PP v Secretary of State for the Home Department, (formerly VV [Jordan]), PP v SSHD, W & BB v SSHD and Z, G, U & Y v SSHD, heard 30 – 31 January 2012. [read post]
26 Apr 2019, 7:16 am by Matthew L.M. Fletcher
Commissioner of Internal Revenue  (Tribal Sales Tax) Sault Ste. [read post]
10 Feb 2020, 1:31 am by UKSC Blog
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
20 Mar 2011, 5:31 am by Blog Editorial
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
3 Feb 2020, 1:41 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
15 Oct 2013, 8:22 am by Joy Waltemath
In 2009, in response to significant revenue losses, the city met with the plaintiffs’ bargaining unit and negotiated a 9.23 percent reduction in pay for unit employees in exchange for a bank of paid leave time or “furlough time. [read post]
18 Jul 2022, 2:29 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 20/7/22) 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 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard… [read post]
6 Dec 2021, 5:23 am by Jocelyn Hutton
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a… [read post]
22 Nov 2021, 12:00 am by Matrix Legal Support Service
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a… [read post]
6 Mar 2011, 12:29 pm by Blog Editorial
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
25 Oct 2021, 2:07 am by Matrix Legal Support Service
On Tuesday 26th October, the Supreme Court will hear the appeal of Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd. [read post]
30 Jan 2023, 1:45 am by Matrix Law
Philipp v Barclays Bank UK PLC, heard 1st-2nd February 2023. [read post]