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19 Apr 2017, 11:04 am
Na ocasião, o TCU decretou a indisponibilidade de bens pertencentes à BNY Mellon em montante equivalente a R$ 556 milhões, pelo prazo de um ano, a fim de garantir o ressarcimento do suposto débito em apuração. [read post]
13 Nov 2013, 4:39 am by LindaMBeale
  Related articles Bank Records Sought in Offshore Tax Inquiry IRS Seeks ZKB Client Records From Citigroup, BNY Mellon - Bloomberg [read post]
16 Jun 2015, 7:03 am by sally
& Anor [2015] EWHC 1626 (Ch) (08 June 2015) Southward Housing Co-Operative Ltd v Walker & Anor [2015] EWHC 1615 (Ch) (08 June 2015) Canary Wharf Group Plc v The Comptroller General of Patents, Designs And Trade Marks [2015] EWHC 1588 (Ch) (08 June 2015) Maud v The Libyan Investment Authority [2015] EWHC 1625 (Ch) (08 June 2015) Chadwick v Burling [2015] EWHC 1610 (Ch) (08 June 2015) PA(GI) Ltd v GICL 2013 Ltd & Anor [2015] EWHC 1556 (Ch) (05 June 2015) JSC Mezhdunarodniy Promyshlenniy… [read post]