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finanzas | bancos | impuestos
Moldova wins the case initiated by two Russian investors of Agroindbank
Crime Moldova | 15-dic-2017
The Republic of Moldova has won the case in the international process initiated by the Russian companies Evrobalt and Kompozit in May and June of 2016, after the NBM suspended their rights and forced them to sell their shares at Moldova Agroindbank.
Palabras clave: finanzas | bancos | impuestos , litigios inversionista-estado | ISDS , Moldova , Rusia
India’s top court allows Vodafone to initiate second arbitration over $2 bln tax demand
Reuters | 14-dic-2017
India’s top court allowed Britain’s Vodafone to initiate a second arbitration process under an India-UK investment pact .
Palabras clave: finanzas | bancos | impuestos , Gran Bretaña , India , litigios inversionista-estado | ISDS , telecomunicaciones
T.N. seeks to stay Nissan arbitration
The Hindu | 5-dic-2017
The Tamil Nadu government moved the Madras High Court for an interim stay on carmaker Nissan Motor from proceeding with international arbitration over the alleged non-payment of incentives being claimed by it from the State.
Palabras clave: automóviles , finanzas | bancos | impuestos , India , Japón , litigios inversionista-estado | ISDS
Nissan réclame à l’Inde des aides publiques non versées
Reuters | 1ro-dic-2017
Nissan Motor réclame plus de 770 millions de dollars (646 millions d‘euros) à l‘Etat indien pour non versement d‘aides publiques et a ouvert une procédure d‘arbitrage internationale.
Palabras clave: automóviles , finanzas | bancos | impuestos , India , Japón , litigios inversionista-estado | ISDS
Nissan sues India over outstanding dues; seeks over $770 million
Reuters | 1ro-dic-2017
Japanese automaker Nissan Motor has begun international arbitration against India to seek more than $770 million in a dispute over unpaid state incentives.
Palabras clave: automóviles , finanzas | bancos | impuestos , India , Japón , litigios inversionista-estado | ISDS
Trial in Rs 22,100 crore Vodafone tax dispute in February
Bloomberg | 15-nov-2017
An international arbitration tribunal in February will begin trial on Vodafone’s challenge to India using a retrospective legislation to seek Rs 22,100 crore in taxes.
Palabras clave: finanzas | bancos | impuestos , Gran Bretaña , India , litigios inversionista-estado | ISDS
Delhi High Court allows Vodafone to take part in second arbitration in tax case
New Indian Express | 27-oct-2017
The Delhi High Court today allowed Vodafone Group representatives to participate in the process of appointing a presiding arbitrator in its international arbitration process against India in connection with a tax demand of Rs 11,000 crore.
Palabras clave: finanzas | bancos | impuestos , Gran Bretaña , India , litigios inversionista-estado | ISDS
Breaking down the security exception in the US-Argentina BIT
The Market Mogul | 23-oct-2017
Noting the ad hoc nature of investment arbitration under the ICSID, it is not surprising that two tribunals adopted different interpretations
Palabras clave: Argentina , Estados Unidos , finanzas | bancos | impuestos , litigios inversionista-estado | ISDS
Un tribunal CIRDI rejette sa compétence face à l’abus de droit d’un investisseur ayant « réveillé » une société afin d’accéder à l’arbitrage contre le Cameroun
IISD | 4-oct-2017
Le tribunal a estimé que la société requérante n’avait pas de siège social au Luxembourg et a fait preuve d’abus de droit pour « étayer la réalité de son siège social luxembourgeois »
Palabras clave: Camerún , finanzas | bancos | impuestos , litigios inversionista-estado | ISDS , Luxemburgo
An ICSID tribunal dismisses its jurisdiction as investor abused its rights by “reviving” a company to access arbitration against Cameroon
IISD | 4-oct-2017
The tribunal ruled that the investor did not have a head office in Luxembourg and had abused its rights to “give the impression that it had a Luxembourg head office”
Palabras clave: Camerún , finanzas | bancos | impuestos , litigios inversionista-estado | ISDS , Luxemburgo