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Yukos shareholders vs. Russia

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 ...

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 ...

Raising the Ruble | Marzulla Law

www.marzulla.com/raising-the-ruble/

Aug 21, 2015 ... One of Bracebridge's funds was the Russian Recovery Fund Ltd., ... but which had elected to be taxed in the United States as a partnership.

U.S. Tax Court issues opinion in Tigers Eye regarding Golsen rule ...

www.lexology.com/library/detail.aspx?g=c4ba71e4-cec6-46e5-a5ae-33d38733c372

USA March 7 2012 ... The Tax Court in Petaluma FX Partners, LLC et al. v. .... renders interesting statute of limitations decision in Russian Recovery Fund Ltd *  ...

Ukraine-/Russia-related Sanctions - US Department of the Treasury

www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx

Sign up for Ukraine-/Russia-related Sanctions e-mail updates. ... Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and  ...

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

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

These tax collections then fund government ... The Tax Division represents the United States in virtually all litigation – civil ..... In Russian Recovery Fund v. ..... pertaining to their correspondent accounts for Belize Bank International Limited.

CAPITAL MANAGEMENT SELECT FUND LTD. v. BENNETT ...

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

... situated, Arbat Equity Arbitrage Fund Limited, Russian Investors Securities Limited, ... Group Ltd., and VR Argentina Recovery Fund Ltd., Plaintiffs- Appellants, v. ... Bank of America Securities, LLC, Bank of America Corp., Merrill Lynch & Co., ...

Judge Eric G. Bruggink - PlainSite

www.plainsite.org/judges/united-states-court-of-federal-claims/eric-g-bruggink/

Judge Eric G. Bruggink United States Court of Federal Claims ..... 1/12/2006 · 1: 06-cv-00035-EGB · RUSSIAN RECOVERY FUND LIMITED v. USA ...

Ukraine-related Designations; Sectoral Sanctions Identifications ...

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150730.aspx

Jul 30, 2015 ... ... by U.S. persons or within the United States to or from Crimea unless ... 4506978162 (Russia); Chief Export Officer for Kalashnikov Concern ... OY LANGVIK CAPITAL LTD, Tanskarlantie 9, Jorvas 02420, Finland; National ID No. .... FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (a.k.a. ...

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From Russia With Built-In Losses - Forbes

www.forbes.com

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 ...

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

www.pgdc.com

Jun 18, 2012 ... Appeals from the United States Court of Federal Claims in ..... 2002 Tax Ct. Memo LEXIS 207, at *17-18, and Russian Recovery Fund Ltd. v.

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

law.justia.com

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