finance | banking | taxes
TNI | 28-Mar-2025
The landscape of financial profiteering from investor-state dispute settlement claims.
Yonhap | 24-Mar-2025
South Korea has lost a lawsuit seeking to annul an investor-state dispute settlement (ISDS) ruling that ordered it to pay compensation to US hedge fund Mason Capital over losses from Samsung’s controversial 2015 merger of two units.
Chosun Biz | 17-Mar-2025
Korean government and Lone Star to present final arguments in landmark arbitration case over compensation disputes.
Business News | 21-Jan-2025
L’entreprise italienne La Minerali Industriali Srl, spécialisée dans l’extraction de sable, se dirige vers l’arbitrage international contre l’État tunisien.
CDR | 14-Jan-2025
The global beer brewing giant has filed an ICSID challenge to the Peruvian tax authority’s attempts to recover an outstanding tax bill and its refusal to allow refunds.
CDR | 9-Jan-2025
Minerali Industriali is taking action under the Italy-Tunisia bilateral investment treaty for alleged mistreatment related to its sand mining and processing business.
Dhaka Tribune | 2-Jan-2025
Mohammed Saiful Alam, founding chairman and managing director of the Bangladeshi industrial conglomerate S Alam Group, has initiated legal proceedings as a Singaporean citizen to seek compensation for alleged financial losses.
Nawaat | 2-Jan-2025
L’affaire de la Banque franco-tunisienne connaît un énième rebondissement opposant son actionnaire majoritaire, la société ABCI Investments Limited, à l’Etat tunisien, qui la lui a confisquée.
Kapitalis | 25-Nov-2024
L’affaire qui oppose, depuis le milieu des années 1980, ABCI, le fonds d’investissement néerlandais, à l’Etat tunisien a finalement connu une issue moins douloureuse pour les contribuables tunisiens que beaucoup d’observateurs le craignaient.
ekathimerini.com | 14-Oct-2024
France’s highest court has brought an end to the $1.4 billion legal battle over the resolution of FBME Bank, ruling that the Central Bank of Cyprus acted prudently and did not breach any obligations under a bilateral investment treaty between Cyprus and Lebanon.
