ENFORCEMENT FOREIGN JUDGEMENT

International bank compelled to provide information concerning account holders regardless of the location of their accounts

Posted on February 19, 2016February 21, 2016 by Federica Romanelli

A recent decision makes enforcement of judgements in New York (even) easier. B & M Kingstone, LLC v. Mega Int’l Commercial Bank Co., 131 A.D.3d 259, 15 N.Y.S.3d 318 (1st Dep’t 2015) Read more [...]

Sovereign that does not comply with post-discovery order can be sanctioned making everything it owns deemed for “used for commercial activity”

Posted on February 19, 2016February 21, 2016 by Federica Romanelli

A recent decision make enforcement of judgements in New York (even) easier. NML Capital, Ltd. v. Republic of Argentina, Case No. 08-cv-6978 (TPG), Doc. 456 (Aug. 13, 2015) Read more [...]