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In The State of Qatar v Banque Havilland  [2021] EWHC 2172 (Comm), David Edwards QC ordered the report and associated working papers within the defendant’s control to be disclosed on the basis that: The Bank had not shown that it faced “adversarial” litigation when the report was commissioned. [read post]
17 Aug 2021, 6:40 pm by Michael Douglas
See too Re Bakhshiyeva v Sberbank of Russia [2019] Bus LR 1130 (CA); [2018] EWCA 2802. [read post]
17 Aug 2021, 10:23 am by Rebecca Tushnet
Aug. 12, 2021) Query whether this kind of case will come out differently as TransUnion v. [read post]
17 Aug 2021, 6:30 am by Guest Blogger
Bank of the United States (1824) and Joseph Story’s Commentaries on the Constitution of the United States (1833). [read post]
17 Aug 2021, 4:00 am by Public Employment Law Press
"*** See also Education Law Section 114 that provides for reduction of salaries for investment in custodial accounts for employees of the State Department of Education and Education Law Article 8-C, authorizing a Tax Deferred Annuity Plan for employees of the State University, the City University and the community colleges. [read post]
17 Aug 2021, 4:00 am by Public Employment Law Press
"*** See also Education Law Section 114 that provides for reduction of salaries for investment in custodial accounts for employees of the State Department of Education and Education Law Article 8-C, authorizing a Tax Deferred Annuity Plan for employees of the State University, the City University and the community colleges. [read post]
15 Aug 2021, 5:39 pm by Russell Knight
R. 204(a)(1) A lawyer in an Illinois divorce may subpoena a bank, for example to get bank records relating to either party in the divorce. [read post]