Mondaq

MARCH 29, 2022

BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on the transfer of shares in BVI companies

Laws 40

Laws 40

Conflict of Laws

FEBRUARY 29, 2024

The thirty-seventh annual survey on choice of law in the American courts is now available on SSRN. Choice of Law The Eighth Circuit applied Mexican law to a suit against General Motors over a car crash in Mexico, while an Ohio state court applied South African law to invalidate a marriage. In Yegiazaryan v.

Laws 74

Laws Court Divorce Tort 74

Mondaq

JULY 7, 2022

The recoverability of foreign lawyers' fees is an issue which has frequently been considered by the British Virgin Islands Courts in recent years. This has resulted in a significant body of case law on the topic.

Lawyer 40

Lawyer Lawyers Court Laws 40

Customs & International Trade Law

FEBRUARY 11, 2022

Here is a recap of the latest customs and international trade law news: CBP . Virgin Islands and continue to publish the U.S. The post Customs and Trade Law Weekly Snapshot appeared first on Customs & International Trade Law Blog. Census Bureau . Trade with Puerto Rico and U.S. On January 31, 2022, the U.S.

Laws 98

Laws 98

At the Lectern

SEPTEMBER 29, 2022

” Chief Justice Tani Cantil-Sakauye is a Conference member.

Laws 93

Laws Court 93

JURIST

NOVEMBER 10, 2021

Deputy Jaime Naranjo, representing the accusers, alleged that the president had “openly infringed the constitution and the laws” and “seriously compromised the honor of the nation.”. The transaction was effected in the British Virgin Islands allegedly to evade taxes.

Lawyer 118

Lawyer Lawyers Legal Legal 118

JURIST

OCTOBER 4, 2021

This 2021 investigation is slightly different as it is based on records from these 14 off-shore service providers, whereas the 2016 investigation of the Panama Papers was based on only the records from only a single law firm. The Panama Papers implicated the names of 12 heads of state and caused significant turmoil across the world.

Law Firm 104

Law Firm Law Firms Legal Legal 104

Diane Drain

JANUARY 1, 2021

The Bureau alleges that Nationstar violated multiple Federal consumer financial laws, causing substantial harm to the borrowers whose mortgage loans it serviced, including distressed homeowners. Each of these acts or failures violated the law. . It also requires Nationstar to pay a $1.5 million civil penalty to the Bureau.

Attorney 104

Attorney Real Estate Government Court 104

SCOTUSBlog

MAY 13, 2022

Bidwell , which excluded Puerto Rico from Article I tax law, refers to “an uncivilized race” and the danger of “incorporat[ing] an alien and hostile people into the United States.”. They deserve no place in our law.”. Virgin Islands — do have birthright citizenship through an act of Congress, but not under the Constitution.).

Court 95

Court Laws Court Rules 95

LawSites

JULY 19, 2022

Recently, I reported here on the “quiet” launch of a new legal research service, Decisis , targeting bar associations and 1-2 lawyer law firms. Pfeifer and I met for the interview at the annual meeting of the American Association of Law Libraries in Denver. Pfeifer , who is chief product officer for LexisNexis in Canada, the U.K.

Legal Research 95

Legal Research Legal Legal Lawyer 95

Conflict of Laws

JUNE 4, 2023

See Béligh Elbalti, “Spontaneous Harmonization and the Liberalization of the Recognition and Enforcement of Foreign Judgments, Japanese Yearbook of Private International Law , Vol. It illustrates the difficulty that Dubai courts (and UAE courts in general) have in dealing with some fundamental concepts of private international law.

Court 52

Court Legal Legal Cause of Action 52

Conflict of Laws

FEBRUARY 17, 2021

By Jie (Jeanne) Huang, Associate Professor, University of Sydney Law School Australia. LT is a company incorporated in the Virgin Islands and registered in Australia as a foreign company. LT is a company incorporated in the Virgin Islands and registered in Australia as a foreign company. Governing Law.

Contract 94

Contract Litigation Litigating Court 94

Conflict of Laws

MARCH 29, 2023

For litigants embroiled in cross-border litigation, the anti-suit injunction has become a staple in the conflict of laws arsenal of common law courts. It was not for the English court “to police or to second guess the use of courts of or law in foreign jurisdictions” (at [97]).

Court 52

Court Tort Cause of Action Litigation 52

Conflict of Laws

APRIL 25, 2024

The wide-reaching effect of a previous Court of Appeal decision on the interpretation of gateway (n) which covers a claim brought under statutes dealing with serious crimes such as corruption and dug trafficking and ‘any other written law’ is also yet to be grasped by litigants. [5]

Court 68

Court Cause of Action Laws Contract 68

The Crime Report

NOVEMBER 4, 2021

The Bureau of Alcohol, Tobacco, Firearms and Explosives (AFT) is finalizing new federal regulations that would change the definition of a “firearm” under federal law, “potentially making it much harder to build an untraceable weapon,” FiveThirtyEight details. Virgin Islands, and Washington D.C.

Manufacturing 115

Manufacturing Legal Legal Technology 115

CourtTechBulletin

DECEMBER 16, 2021

link] The Minnesota courts have a detailed page on their Self-Help Centers that provide not only location information but also tools and resources, law, rules & legal research, and how to find legal advice clinics. Guides on resources and legal information and a pointer to Montana Law Help legal services ( [link] ) are also available.

eFiling 200

eFiling Court Court Forms Legal 200

LawSites

JUNE 28, 2022

A new legal research service has quietly launched, targeting bar associations and 1-2 lawyer law firms, but what is not obvious from the service’s website is that the company behind it was formed as a subsidiary of RELX, the parent company of LexisNexis. “Lexis is a global company whose charge is to maximize profits.”

Legal Research 93

Legal Research Legal Legal Lawyer 93

Conflict of Laws

APRIL 30, 2023

In common law jurisdictions, the question is not free from controversy. Kea Investments Ltd (Kea), a British Virgin Islands company, alleged that the US default judgment was based on fabricated claims intended to defraud Kea. Courts are often required to determine the existence or validity of jurisdiction agreements.

Court 52

Court Laws Legal Legal 52

Conflict of Laws

DECEMBER 4, 2023

The plaintiff, a British Virgin Islands company, claimed that the defendants had committed a tortious conspiracy against it because the Kentucky default judgment was based on fabricated claims intended to defraud it.

Court 63

Court Laws 63

JonathanTurley

MARCH 13, 2023

In her opening statement, Delegate Stacey Plaskett (D-Virgin Islands), the ranking member of the House Judiciary subcommittee, attacked them as “so-called journalists” and said they were “a direct threat” to the safety of others by reporting the censorship story. Follow him on Twitter @JonathanTurley.

Government 57

Government Lawyer Lawyers Attorney 57

SCOTUSBlog

OCTOBER 13, 2022

People born in the other territories — Guam, the Northern Mariana Islands, Puerto Rico, and the U.S. Virgin Islands — do have birthright citizenship by act of Congress.) Under a series of cases the Supreme Court decided over 100 ago, known as the Insular Cases, people born in unincorporated U.S. citizenship.

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Tort Construction Court Felony 98

Conflict of Laws

MARCH 12, 2024

It also poses very interesting questions of private international law, as in particular the collective actions for damages against tech giants are usually international cases. Applicable law The court established the law applicable to the present dispute under Article 6(3)(a) Rome II Regulation.

Litigation 52

Litigation Litigating Court Finance 52

JonathanTurley

JULY 6, 2023

When two journalists testified before the subcommittee about their investigations of censorship programs, Delegate Stacey Plaskett (D-Virgin Islands), the subcommittee’s ranking member, called them “so-called journalists.” Tulsi Gabbard (D-Hawaii) as “Putin apologists.”

Government 53

Government Court Law School Constitutional Law 53

Parasec

JANUARY 4, 2023

We can also serve as registered agent in Guam, Puerto Rico, the US Virgin Islands, and many international jurisdictions. These laws are intended to establish consistency with regard to entity formation requirements and business practices—hopefully fostering a more business-friendly climate within the state.

Paralegal 52

Paralegal Paralegals Education Legal 52

JonathanTurley

JUNE 22, 2023

Virgin Islands Democrat Del. Stacey Plaskett, D-VI, the ranking member of the House Judiciary subcommittee, attacked the reporters appearing as witnesses as “so-called journalists” and said they were “a direct threat” to the safety of others by reporting the censorship story.

Lawyer 52

Lawyer Lawyers Criminal Law Government 52

Fordham Law News

MARCH 24, 2021

One of the most discussed question within the field of corporate law is whether the competition among States in the ‘incorporation’ business leads to the enhancement of corporate law, or to its detriment. Introduction.

Government 40

Government Laws Litigation Litigating 40

ALPS

FEBRUARY 3, 2022

I’m not going to tie much of this into law. Well, we did sail for two days out, we were going out to the British Virgin islands. The location of our home is such that there’s not easy access to trails, although I’m doing a lot of indoor riding and getting the bike legs back.

Attorney 98

Attorney Construction Laws 98

ClimateChange-ClimateLaw

NOVEMBER 1, 2016

Each month, Arnold & Porter and the Sabin Center for Climate Change Law collect and summarize developments in climate-related litigation, which we also add to our U.S. The court rejected Exxon’s argument that it could withhold documents based on an accountant-client privilege under Texas law. and non-U.S. Avista Corp.

Litigation 40

Litigation Litigating Attorney Court 40