International Law Office

Latest updates

Dave Sherwin

Economic substance requirements: overview

Corporate Tax - Cayman Islands
Ogier

The International Tax Cooperation (Economic Substance) Act reflected the Cayman Islands' commitment to its obligations as a member of the Organisation for Economic Cooperation and Development's global Base Erosion and Profit Shifting Inclusive Framework and corresponding EU requirements for no or nominal tax jurisdictions.

Dan T Moss

Second Circuit: Madoff Ponzi scheme customers did not receive fictitious profit payments "for value"

Insolvency & Restructuring - USA
Jones Day

In the latest chapter of more than a decade of litigation involving efforts to recover fictitious profits paid to certain customers of Bernard Madoff's defunct brokerage firm as part of the largest Ponzi scheme in history, the US Court of Appeals for the Second Circuit has held that the customers did not have a defence to avoidance and recovery because they received the payments "for value"..

Diana Quaia

Section 232 steel and aluminium duties litigation shifts into high gear

International Trade - USA
Arent Fox LLP

It has been almost three years since the 25% duties on steel imports and the 10% duties on aluminium imports pursuant to Section 232 of the Trade Expansion Act 1962 were first imposed and legal challenges are proliferating and there is renewed legislative interest in Section 232 reform.

International Law Office

Tell us what you think and you could win a £100 Mastercard voucher

Healthcare & Life Sciences - International
International Law Office

This survey is now closed..

International Law Office

Tell us what you think and you could win a £100 Mastercard voucher

Arbitration & ADR - International
International Law Office

This survey is now closed..

Maya Ito

Biomass power generation: supply and sustainability

Energy & Natural Resources - Japan
Nishimura & Asahi

Biomass-fuelled power generation facilities continue to play an important role in Japan's renewable energy portfolio.

OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru