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19 Jun 2011, 10:19 am
Finally, the judgment in Tasaruff Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited and others, heard 31 January – 1 February 2011, is due to be handed down by the Privy Council on Tuesday 21 June 2011. [read post]
12 Jun 2011, 12:59 pm
Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, heard 16 – 19 May 2011. [read post]
22 May 2011, 12:00 pm
Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, heard Monday 16 – Thursday 19 May 2011. [read post]
6 Nov 2020, 7:08 am
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
5 Dec 2011, 2:07 am
JP Morgan Chase Bank N.A. [read post]
25 Jun 2009, 11:28 am
I was sadly amused by them, complete with “trust seal” of approval, secure order assurances, and several news graphics (CBS, NBC, CNN, USA Today) – with a disclaimer in small print in the footer stating that these companies “don’t endorse these products. [read post]
5 May 2010, 7:41 am
Morgan Chase & Co.; Merrill Lynch and its parent, Bank of America Corp.; Citigroup Inc.; and Barclays PLC. [read post]
1 Oct 2019, 9:08 am
A foreign trust may be recognised in the Netherlands, but that does not circumvent the issue that Dutch security interests can only be created in favour of creditors whose claims the security interests are intended to secure. [read post]
7 Sep 2015, 2:47 pm
The Tenth Circuit’s decision contrasts with the Eleventh Circuit’s December 2014 decision in the Community Bank & Trust case (about which refer here), in which the Eleventh Circuit had held that the insured vs. insured exclusion at issue in that case was ambiguous with respect to the question of whether it precluded coverage for the FDIC’s failed bank claims. [read post]
15 May 2016, 4:20 pm
The FieldFisher Privacy, Security and Information Blog has released a guide to becoming GDPR ready, available here. [read post]
1 Mar 2019, 5:57 am
· No banking licence “look-through but WHT “look-through” Trust/Parallel Debt · Trusts and parallel debt structures are not recognised/tested and Lenders must hold security · But security agent (mandatario con rappresentanza) can hold under Lender power of attorney Equitable Subordination Buyer may be subordinated to… [read post]
26 Jan 2020, 4:24 pm
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
6 Mar 2023, 3:16 am
The Court will determine whether the Secretary of State can direct the Office of Communications (Ofcom) not to introduce regulations exempting certain wireless telegraphy equipment from a licensing requirement on national security grounds. [read post]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
6 Jan 2015, 4:14 am
Cyber Security Emerges as D&O Liability Concern: In a year began with unfolding news of the massive Target data breach and ended with the malicious cyber intrusion at Sony Corporation, cyber security emerged as one of 2014’s overall top stories. [read post]
15 Jun 2020, 3:02 am
This appeal will consider, inter alia, whether Clico Bank held US $ 2.8 m on trust for the contractor. [read post]
6 Aug 2021, 6:00 am
Securities and Exchange Commission, on Saturday, July 31, 2021 Tags: China, Corporate forms, Cybersecurity, Disclosure, Foreign firms, International governance, Investor protection, Registration statements, SEC, Securities regulation SEC Returns Spotlight to Cybersecurity Disclosure Enforcement Posted by William Johnson, Scott Ferber, Matthew Hanson, King & Spalding LLP, on Sunday, August 1, 2021 … [read post]
31 Jan 2012, 2:06 am
A fairly rough definition of insider trading is trading in securities on the basis of material, nonpublic information in breach of a duty to do so. [read post]
18 May 2023, 5:16 am
Rusal PLC approved a move to Russia, transforming into an MKPAO. [read post]
