Sept. 15, 2022 - A February 16, 2021 decision of the United States District Court for the Southern District of New York held, in In re Citibank August 11, 2020 Wire Transfers, 520 F. Supp. 3d 390, that lenders who received almost $900 million mistakenly wired to them by Citibank (the administrative...
Announcement
Leading Banking Lawyers
Four Davies Partners Highlighted by Who’s Who Legal 2018
Who’s Who Legal: Banking has named four Davies partners as leaders in the field for 2018: Carol Pennycook, Joel Scoler, Jay Swartz and Derek Vesey.
Joel Scoler was separately recognized as a Thought Leader in the field for North America, a category reserved for the highest number of peer nominations globally.
Published since 1996 by Law Business Research Limited, Who’s Who Legal profiles lawyers from across the globe who are considered “foremost legal practitioners in business law” based on independent international research. The 2018 Banking report highlights practitioners from over 300 firms across 68 countries who are considered leaders in the global banking arena.
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June 07, 2022 - Overview The Department of Finance (Canada) (Finance) released draft legislation on February 4, 2022 that would limit the deduction of “interest and financing expenses” to a fixed percentage of earnings before interest, taxes, depreciation and amortization (EBITDA) for Canadian income...
