Approved resolution plans extinguish unsubmitted pre-approval tax claims, preventing later recovery outside the insolvency process and preserving a cl...
Transfer pricing comparability requires functional alignment and permits working capital adjustment, while APA margins cannot govern non-covered years...
Treaty benefit, goodwill depreciation and hedging costs: export commission disallowed, while key business deductions and depreciation claims succeeded...
Cancellation of bail may arise either from post-release misuse of liberty or from inherent perversity or foundational illegality in the bail order. The latter route does not require proof of subsequent misconduct where the granting court ignored vital material or mandatory statutory restrictions. In money-laundering prosecutions, the discussion states that the offence is independent of the predicate investigation, may extend to persons outside a corporate structure who knowingly facilitate dealings in proceeds of crime, and permits reliance on documentary cash-ledger and digital-transaction evidence under the statutory presumption. It further states that the mandatory twin bail conditions cannot be displaced by general liberty considerations; on the stated facts, the bail order was quashed and surrender directed.
Cancellation of bail may arise either from post-release misuse of liberty or from inherent perversity or foundational illegality in the bail order. The latter route does not require proof of subsequent misconduct where the granting court ignored vital material or mandatory statutory restrictions. In money-laundering prosecutions, the discussion states that the offence is independent of the predicate investigation, may extend to persons outside a corporate structure who knowingly facilitate dealings in proceeds of crime, and permits reliance on documentary cash-ledger and digital-transaction evidence under the statutory presumption. It further states that the mandatory twin bail conditions cannot be displaced by general liberty considerations; on the stated facts, the bail order was quashed and surrender directed.
Note: It is a system-generated summary and is for quick reference only.