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    Supreme Court confirms impact of a debtor’s bankruptcy on CRA deemed trusts for GST and HST
    2019-01-29

    In Callidus Capital Corporation v. Her Majesty the Queen,[1] the Supreme Court of Canada overturned a troubling 2017 decision of the Federal Court of Appeal. The Supreme Court held unanimously that the bankruptcy of a debtor extinguishes the deemed trust for unremitted GST and HST created in favour of the Crown (“CRA”) by section 222 of the Excise Tax Act (“ETA”).

    Filed under:
    Canada, Banking, Insolvency & Restructuring, Litigation, Tax, Gowling WLG, Supreme Court of Canada
    Location:
    Canada
    Firm:
    Gowling WLG
    Supreme Court of Canada Bulletin
    2019-01-24

    APPLICATIONS FOR LEAVE TO APPEAL DISMISSED

    38144 Ronald Baldovi v. Her Majesty the Queen 

    (Man.)

    Courts – Judges – Reasonable apprehension of bias

    Filed under:
    Canada, Human Rights, Insolvency & Restructuring, Insurance, Legal Practice, Litigation, Tax, Wills & Probate, Gowling WLG, Canadian Charter of Rights and Freedoms, Supreme Court of Canada, Court of Appeal for Ontario
    Location:
    Canada
    Firm:
    Gowling WLG
    Supreme Court of Canada Bulletin
    2018-09-28

    APPLICATIONS FOR LEAVE TO APPEAL DISMISSED

    37997 St. James No.1 Inc. v. Ed Vanderwindt, Chief Building Official and City of Hamilton (Ont.)

    Municipal law – Heritage properties – Demolition or removal of structure

    Filed under:
    Canada, Arbitration & ADR, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Public, Real Estate, Tax, White Collar Crime, Wills & Probate, Gowling WLG, Supreme Court of Canada
    Location:
    Canada
    Firm:
    Gowling WLG
    Finance litigation: the latest cases and issues - June 2017
    2017-07-11

    This month we consider the court's view on the extent to which firms' activities in handling complaints are themselves subject to adjudication by the Financial Ombudsman Service; the exercise of the court's discretion in refusing an unopposed application to annul a bankruptcy order; and more cases and issues affecting the industry:

    The High Court considers the remit of the FOS's jurisdiction

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Tax, Gowling WLG, Financial Services and Markets Act 2000 (UK), Financial Conduct Authority (UK), HM Revenue and Customs (UK), UK Prudential Regulatory Authority, FSA, Financial Ombudsman Service, Court of Appeal of England & Wales
    Authors:
    Turon Miah , Ian Weatherall
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Doing business in Canada — a checklist
    2017-05-05

    While Canada’s legal system will be familiar to many foreign investors and companies, the Canadian legal system and laws have a number of unique aspects that might surprise you. Understanding these unique aspects of Canadian law is critical to your business success in Canada. Gowling WLG understands the challenges of establishing and conducting business in this country. With offices in major cities across Canada, we provide effective counsel and insightful business solutions that help our clients access the full potential of the Canadian marketplace.

    Filed under:
    Canada, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Intellectual Property, IT & Data Protection, Real Estate, Tax, White Collar Crime, Gowling WLG, Legal personality, Joint and several liability
    Location:
    Canada
    Firm:
    Gowling WLG
    Excise Tax or Regulatory Fee? A Warning for Bankruptcy Practitioners and Cannabis Clients
    2018-10-24

    In In re Sandia Tobacco Mfrs, Inc., 2018 WL 4964295 (Bankr. D.N.M. Oct. 12, 2018), the Bankruptcy Court for the District of New Mexico recently held that certain outstanding “assessments” arising under the Fair and Equitable Tobacco Reform Act of 2004, 7 U.S.C. §§ 518-519(a), and its accompanying regulations were excise taxes entitled to priority under Section 507(a)(8)(E) of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Cole Schotz PC
    Location:
    USA
    Firm:
    Cole Schotz PC
    Legislative light at the end of the tunnel: Ukraine's new financial restructuring law
    2016-11-14

    At last, a legislative light has appeared at the end of the long dark tunnel of Ukraine's financial sector.

    Adopted on 14 June 2016 and published on 19 June 2016, Ukraine's new law "On Financial Restructuring" No. 1414-VII (the "Financial Restructuring Law") is effective for a period of only three years from 19 October 2016 until 19 October 2019.

    Filed under:
    Ukraine, Banking, Insolvency & Restructuring, Tax, DLA Piper
    Authors:
    Dmytro Pshenychniuk
    Location:
    Ukraine
    Firm:
    DLA Piper
    Hard times in the oil patch: tax implications for investors in the era of price fluctuations
    2016-11-14

    The current decline in oil prices, which continues to show no signs of a long-term reversal, is having unexpected and unwanted consequences, many of which may turn into long-lasting troubles for the oil and gas industry, especially for its investors.

    Filed under:
    USA, Energy & Natural Resources, Insolvency & Restructuring, Tax, DLA Piper, Share (finance), Private equity, Income tax, Limited liability company, Option (finance), Debt, Debt relief, Limited partnership, Cashflow, Double taxation
    Location:
    USA
    Firm:
    DLA Piper
    The Financial Report June 11, 2015 - news from Asia and the Pacific
    2015-06-11

    SFC released consultation conclusions on supervisory assistance. The Hong Kong Securities and Futures Commission (SFC) released consultation conclusions on proposed amendments to the Securities and Futures Ordinance (SFO). The amendments would provide assistance to regulators outside of Hong Kong upon request by making inquiries and obtaining certain records and documents from licensed corporations or their related corporations. The proposed supervisory assistance will be subject to both existing and new legislative safeguards.

    Filed under:
    Australia, China, Hong Kong, Japan, Singapore, Capital Markets, Derivatives, Insolvency & Restructuring, Tax, DLA Piper, Securities and Futures Commission (Hong Kong), Monetary Authority of Singapore
    Location:
    Australia, China, Hong Kong, Japan, Singapore
    Firm:
    DLA Piper
    UK legal highlights: 2014 and beyond
    2014-12-17

    UK LEGAL HIGHLIGHTS 2014 AND BEYOND Welcome to our 2014 edition of UK Legal Highlights. This publication is a reminder of some of the most important and significant developments DLA Piper reported in 2014, along with some forthcoming developments to look out for in 2015 and beyond.

    Filed under:
    United Kingdom, Banking, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, IT & Data Protection, Leisure & Tourism, Projects & Procurement, Public, Tax, White Collar Crime, DLA Piper, European Commissioner for Competition
    Location:
    United Kingdom
    Firm:
    DLA Piper

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