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Your search for ‘Moore Stephens’ returned 677 results

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  • Article

    Duties Act Bulletin - vehicles sold as 'drive-away-deal'

    These guidelines are to be used in calculating the dutiable value of motor vehicles sold as part of a 'drive-away-deal'.
    AustraliaTax
    Moore Australia
    Moore Australia
  • Article

    Press Release - Conquest Trust Company (Jersey) Limited

    JerseyWealth Management
    Conquest Trust
    Conquest Trust
  • Article

    What Substance Level Do Insurers Moving To Luxembourg Post-Brexit Need?

    A number of major insurers have been among the first to announce that they have Brexit plans and—more interestingly—that they've decided where these plans will take them.
LuxembourgInsurance
KPMG Luxembourg
KPMG Luxembourg
  • Article

    The Further Rise Of The “Illegality Defence” In Corporate Fraud Cases

    The latest ruling in the US Parmalat litigation has dismissed claims against Grant Thornton and Bank of America on the grounds that the claimant Parmalat companies were themselves involved in the underlying frauds.
    United KingdomLitigation, Mediation & Arbitration
    Barlow Lyde & Gilbert LLP
    Barlow Lyde & Gilbert LLP
  • Article

    Insurance & Reinsurance Bulletin - September, 2009

    The House of Lords has upheld the Court of Appeal's decision to strike out a claim against auditors for failing to detect a fraud committed by the claimant company.
    United KingdomInsurance
    HFW
    HFW
  • Article

    Overview of the Carbon Tax Scheme

    The Government has proposed to introduce a Carbon Tax scheme.
    AustraliaEnvironment
    Moore Australia
    Moore Australia
  • Article

    Illegality, Insolvency And Fraudulent Directors: Clarity At Last?

    Bilta was wound-up following its involvement in a VAT carousel fraud which left Bilta with a liability of £38 million to HMRC.
    United KingdomInsolvency/Bankruptcy/Re-Structuring
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    The Latest Interpretation Of The Illegality Defence In The Cayman Islands

    In the long-awaited decision of Ahmad Hamad Algosaibi and Brothers Company ('AHAB') v SAAD Investments Company Limited (In Official Liquidation) (SICL) and Others,[1] the Cayman Court ('the Court')
    Cayman IslandsCriminal Law
    Ogier
    Ogier
  • Article

    The Court Of Appeal Recognises That The Illegality Defence Is Still Uncertain And In Urgent Need Of Review By The Supreme Court

    The High Court refused to grant Ms Sharma relief and found that she could not rely on the illegality defence as a bar to the claim.
    United KingdomInsolvency/Bankruptcy/Re-Structuring
    Clyde & Co
    Clyde & Co
  • Article

    Attribution Of Knowledge: Does It Depend On The Identify Of The Victim?

    Chancellor of the High Court, England and Wales Court of Appeal, fraudulent conduct, unlawful conduct
    CanadaLitigation, Mediation & Arbitration
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Accountants Liability Update

    In this edition of our Accountants' Liability Update we look ahead a few months to April 2008 when auditors will be allowed to limit their potential liability to audit clients and we consider the affect of this for auditors, third parties and professional indemnity insurers.
    United KingdomInsurance
    Fishburns
    Fishburns
  • Article

    Ending The "Blunt Force" Of The Illegality Defence In Stone & Rolls

    The decision in this appeal by Daiwa focuses on whether the actions of a dominant personality owner-director should be attributed to the company
    United KingdomCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Tony Abbott: Budget Reply Speech 2013

    Transcript of the Budget Reply Speech made by the leader of the opposition.
    AustraliaGovernment, Public Sector
    Moore Australia
    Moore Australia
  • Article

    Jetivia v Bilta: Illegality Defence Dismissed In The Supreme Court

    The Supreme Court has handed down the much anticipated decision in the matter of Jetivia SA and another v Bilta (UK) Limited and others [2015].
    United KingdomCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Insurance And Reinsurance Weekly Update - 13 August 2013

    Welcome to the thirtieth edition of Clyde & Co’s (Re)insurance and litigation case law weekly updates for 2013.
    United KingdomInsurance
    Clyde & Co
    Clyde & Co
  • Article

    US Federal Appellate Courts Uphold Dismissal of Securities Fraud Claims Against Auditors in Two China Reverse Merger Cases

    In opinions issued on the same day, federal appellate courts for the Second Circuit and the Eleventh Circuit both recently affirmed dismissals of securities-fraud claims filed against independent audit firms ..
    United StatesLitigation, Mediation & Arbitration
    Mayer Brown
    Mayer Brown
  • Article

    Budget Speech 2014-15

    This is the Second Reading of the Appropriation Bill (No. 1) 2014-15 by the Honourable J. B. Hockey MP, Treasurer.
    AustraliaGovernment, Public Sector
    Moore Australia
    Moore Australia
  • Article

    Financial Institution Liable When Put On Inquiry Of A Misappropriation Of Funds

    On 1 February 2018 the Court of Appeal handed down judgment in the case of Singularis v Daiwa [2018] EWCA Civ 84, dismissing all of the stockbroker's appeals and upholding the decision of the High Court, which found that Daiwa was negligent in paying out monies from its client account on the instructions of one director and the only shareholder of the client, where the circumstances indicated that those client instructions may not have been bona fide.
    GlobalFinance and Banking
    Clyde & Co
    Clyde & Co
  • Article

    Buying an investment property: pros and cons

    With interest rates at record lows, this article explores the pros and cons of buying investment properties.
    AustraliaWealth Management
    Moore Australia
    Moore Australia
  • Article

    (Re)Insurance Weekly Update 14 - 2015

    Welcome to the fourteenth edition of Clyde & Co's (Re)insurance and litigation caselaw weekly updates for 2015
    European UnionInsurance
    Clyde & Co
    Clyde & Co
  • Showing 641–660 of 677 results

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