finance | banking | taxes
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
Mobile World Live | 29-Apr-2019
Axiata Group’s UK subsidiary and Nepal mobile unit filed a request for arbitration with the International Centre for the Settlement of Investment Disputes, regarding a capital gains tax bill levied by Nepali authorities.
Reuters | 19-Apr-2019
Oman’s sovereign wealth fund has withdrawn an 80 million euro claim against Bulgaria over the collapse of Corporate Commercial Bank (Corpbank), the Bulgarian finance ministry said.
BNE Intellinews | 11-Apr-2019
Atlas Group is seeking payment of €500mn in damages from Montenegro at an international court.
Times of India | 11-Mar-2019
Cairn Energy said it expects the long-running arbitration process against the Indian authorities over retrospective taxation to be concluded before late 2019.
