finance | banking | taxes
The Daily Herald | 7-Oct-2019
Bank of Orinoco has initiated an international arbitration against the Netherlands over alleged discriminatory and irrational measures by the government of Curaçao.
Daily Star | 17-Sep-2019
With the serving of show-cause notices on Robi and Grameenphone as to why their licences will not be cancelled for not paying the so-called ‘dues’, the Bangladesh Telecommunication Regulatory Commission has come closer to facing investment lawsuits.
UNIAN | 17-Sep-2019
PrivatBank commenced the arbitration on April 13, 2015, for breaches of the Russian Federation’s obligations towards PrivatBank’s assets in Crimea.
Outlook India | 10-Sep-2019
UK’s Cairn Energy on Tuesday said the arbitration process against India on imposition of retrospective tax demand is likely to be protracted and a decision is not expected before late 2019.
Kapitalis | 6-Sep-2019
Le fonds d’investissement ABCI Investment, basé aux Pays-Bas, a fait effectuer une saisie sur un avoir de l’Etat tunisien, à savoir TF Bank, l’établissement bancaire tunisien basé à Paris, en France.
keywords:
finance | banking | taxes ,
France ,
investor-state disputes | ISDS ,
Netherlands ,
Tunisia
Reuters | 16-Aug-2019
Anglo-Russian businessman Grigoriy Guselnikov, the bank’s former owner who sold his shares, has brought a request for international arbitration against Latvia.
The Investor | 8-Jul-2019
South Korea’s financial regulator said it will launch a task force later this month to handle lawsuits filed by global investors, such as US private equity fund Lone Star.
IISD | 28-Jun-2019
Dans sa décision finale du 28 septembre 2017, un tribunal de la CCS ordonnait à la Pologne de verser 176 millions EUR à une société d’investissement privée basée au Luxembourg.
Russian Fund for the Protection of Investors’ Rights in Foreign States | 14-May-2019
The Fund for Protection of Investors’ Rights in Foreign States sent an notice of arbitration against Lithuania for the illegal expropriation of the Bank “Snoras”, in accordance with the investment agreement between the Russian Federation and the Republic of Lithuania.
Nepali Times | 7-May-2019
Axiata UK may be required to exhaust local remedies before resorting to arbitration under the UK-Nepal investment treaty
