finance | banking | taxes
BusinessLine | 28-Oct-2019
The tax department had sought ₹10,247 crore in taxes on alleged capital gains made by the company in the internal reorganisation
Reuters | 22-Oct-2019
Barrick Gold Corp said it had reached a deal to settle a long-running tax dispute between Tanzania and mining group Acacia.
Gibson Dunn | 18-Oct-2019
Argentina introduced a number of new restrictions on foreign currency transactions, reversing its four-year-old policy that had eliminated such controls, which may give rise to investment treaty claims by foreign investors.
ilBoursa | 10-Oct-2019
La saisie conservatoire sur les actifs de la STB au sein de la TFBank, opérée par le groupe néerlandais ABCI Investment dans le cadre de l’affaire de la Banque Franco-Tunisienne, devient sans effet.
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.
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.
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Stock Market Wire | 12-Nov-2019
Aura Energy lodged a claim against Sweden to recover the losses incurred from the Haggan uranium project following the country’s decision to ban uranian mining.
MENAFN | 7-Nov-2019
ICSID dismisses lawsuit filed by Egyptian company.
Scoop Politics | 6-Nov-2019
The CTU is concerned that the "upgrade" of the New Zealand-China Free Trade Agreement has not removed the threat of investor suits against the New Zealand government.
Gestión | 5-Nov-2019
El Perú es parte de tratados internacionales en los que ha asumido obligaciones sobre promoción y protección de inversiones extranjeras.
Real Clear Politics | 5-Nov-2019
Petroceltic, a UK-based global energy company, has initiated arbitration proceedings against the Egyptian General Petroleum Corporation.
Yahoo | 5-Nov-2019
The award granted WWM over US$ 40 million in damages, in addition to a substantial portion of its legal costs incurred in the proceeding.