finance | banking | taxes
IFR | 28-Aug-2018
Mexican billionaire Antonio del Valle has launched actions against the Spanish government for its role in the process of putting Banco Popular into resolution and subsequent sale for €1 to Santander.
East African | 30-Jul-2018
Civil society organisations are pushing for a review of the BIT between Tanzania and The Netherlands which they say does not serve the best interests of Tanzania.
The East African | 24-Jul-2018
Tanzania risks a legal suit at international tribunals over its recent investment and tax policies, which parties to Bilateral Investment Treaty (BIT) deem to be anti-business.
Business Standard | 23-May-2018
India may not accept international arbitration orders annulling tax demands on British firms Vodafone Plc and Cairn Energy.
Indian Express | 21-May-2018
The tribunal, headed by Sir Franklin Berman, will hear the government’s objection to tax matters being covered under the Netherlands-India Bilateral Investment Treaty.
The Wire | 9-May-2018
In the order, Justice Manmohan, however, noted that the Centre could approach the UK arbitration tribunal under the BIPA for its grievances.
Defi Media | 26-Apr-2018
Quantum Global menace de recourir à un arbitrage international si le contentieux avec les autorités locales n’est pas résolu dans un délai de six mois.
Reuters | 20-Apr-2018
Investors holding billions of dollars in defaulted Venezuelan bonds have formed at least one bondholder committee, which could signal an eventual legal dispute similar to the dispute with Argentina after it defaulted on its sovereign debt in early 2002.
IATP | 11-Apr-2018
The financial industry’s demands for a “modernized” financial services chapter of the North American Free Trade Agreement have been overlooked
Defi Media | 9-Apr-2018
La double nationalité de Dawood Rawat lui prive de l’opportunité de saisir le tribunal de la Cour permanente d’arbitrage pour réclamer des dommages d’un milliard de dollars américains à l’état mauricien.
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Business Review | 13-Nov-2018
The Romanian government has won a trial at World Bank’s International Centre for Settlement of Investment Disputes against the Swiss-based energy trader Alpiq in a case related to Hidroelectrica insolvency procedure.
Romandie | 12-Nov-2018
Alpiq a été débouté dans une procédure arbitrale avec l’Etat roumain dans le litige qui l’opposait à la société énergétique publique roumaine Hidroelectrica.
The Citizen | 12-Nov-2018
Tanzania is currently facing 13 cases on investment disputes in various international courts with $185.58 million (about Sh426 billion) demanded.
CIAR Global | 12-Nov-2018
El empresario peruano Dick Abanto ha presentado una demanda de arbitraje contra Venezuela ante el Centro Internacional de Arreglo de Diferencias relativas a Inversiones (Ciadi) por intervenir su empresa de telecomunicaciones en 2014, aduciendo su pertenencia a un venezolano acusado de fraude y estafa, que Abanto niega.
Slovak Spectator | 9-Nov-2018
The German Supreme Court dismissed the original arbitration decision against Slovakia concerning the ban on health-insurance companies’ profits.
IIED | 8-Nov-2018
Many SEZs have been associated with compressions of land, labour and human rights. Investment treaties protect investments against adverse regulatory change, including in SEZs. To date, investors have brought at least 20 arbitrations to challenge diverse aspects of SEZ regimes.