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Yukos shareholders vs. Russia - Wikipedia

en.wikipedia.org/wiki/Yukos_shareholders_vs._Russia

Yukos shareholders vs. Russia are several international court and arbitral cases seeking .... In 2013, Yukos Capital asked the United States District Court for the Southern ... The Russian Federatio...

Russian Recovery Fund, LTD - United States Court of Federal Claims

ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2006cv0030-384-0

Aug 12, 2015 ... Robert J. Higgins, United States Department of Justice, Tax Division,. Washington, DC ... See Russian Recovery Fund Ltd. v. United. States, 90 ...

From Russia With Built-In Losses - Forbes

www.forbes.com/sites/peterjreilly/2015/09/08/from-russia-with-built-in-losses/

Sep 8, 2015 ... Nancy Zimmerman was the star of last month's Court of Claims decision Russian Recovery Fund Ltd v United States. Judge Bruggink was very ...

Court Of Federal Claims Disallows Losses From DAD Transaction ...

www.mondaq.com/unitedstates/x/425924/Corporate Tax/Court Of Federal Claims Disallows Losses From DAD Transaction

Sep 9, 2015 ... United States Tax Shearman & Sterling LLP 9 Sep 2015. ... the Court of Federal Claims issued a decision, in Russian Recovery Fund Ltd. v. ... The issue at trial was whether Russian Recovery Fund Ltd. ("RRF") was entitled to ...

CAPITAL MANAGEMENT SELECT FUND LTD. v. BENNETT | 680 F ...

www.leagle.com/decision/In Adv FCO 120808-000063/CAPITAL MANAGEMENT SELECT FUND LTD. v. BENNETT

Oct 19, 2009 ... ... Arbat Equity Arbitrage Fund Limited, Russian Investors Securities Limited, VR ... Ltd., and VR Argentina Recovery Fund Ltd., Plaintiffs-Appellants, v. ... In the United States, for example, margin financing has been subject to ...

2015 U.S. Court of Federal Claims Case Law, Court Opinions ...

law.justia.com/cases/federal/district-courts/federal-claims/cofce/2015/

Docket Number: 1:2013cv00940. WALTON v. USA Date: December 23, 2015. Docket Number: ..... RUSSIAN RECOVERY FUND LIMITED v. USA Date: August  ...

Appellate Court Reverses Son-of-Boss Tax Shelter Rulings ...

www.pgdc.com/pgdc/appellate-court-reverses-son-boss-tax-shelter-rulings

Jun 18, 2012 ... v. UNITED STATES, Defendant-Appellant. UNITED STATES ..... 2002 Tax Ct. Memo LEXIS 207, at *17-18, and Russian Recovery Fund Ltd. v.

CV - ValueScope

www.valuescopeinc.com/wp-content/uploads/2016/09/CV-C-Lucas.pdf

3:14-cv-0361-B,TAP Acquisition, Inc. et al v. ... Expert Witness – United States Bankruptcy Court, Northern District of Texas, Dallas Division, July 2015, ... Recovery Fund Limited, Russian Recovery Advisors, LLC – Tax Advisor, Complainant vs.

Tax Division United States Department of Justice FY 2017 ...

www.justice.gov/jmd/file/820916/download

These tax collections then fund government ..... In Russian Recovery Fund v. ... Fund v. United States (N.D. Calif.), whose main architects of the transactions ..... pertaining to their correspondent accounts for Belize Bank International Limited.

Third parties and arbitration agreements: Fortress Value v Blue Skye ...

www.dlapiper.com/en/us/insights/publications/2013/06/third-parties-and-arbitration-agreements-ifortre__/

Jun 26, 2013 ... Third parties and arbitration agreements: Fortress Value v Blue Skye ... of Fortress Value Recovery Fund I LLC and others v Blue Skye Special ... around an English limited partnership, called the Blue Skye Fund, .... Location: United States ... Netherlands · Norway Norge · Poland · Romania · ...