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A GUIDE FOR GERMAN LAWYERS FOR OBTAINING DOCUMENTS AND TESTIMONIAL EVIDENCE IN THE U.S.FOR USE IN GERMAN LITIGATION

by Thomas C. Sullivan | Sep 30, 2020 | 1782 Blog

The U.S. offers a very powerful litigation tool for participants in German legal proceedings to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is unobtainable through German court procedures.  This...

1782 Discovery Blog: Marks & Sokolov Obtained Bank Records Revealing $42 Million Fraudulently Transferred From An International Diamond Mining Company To Shell Trading Companies Through New York Based Banks

by Marks & Sokolov, LLC | Sep 25, 2020 | 1782 Blog

          The U.S. offers a very powerful litigation tool for participants in foreign court proceedings to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is...

Proposed Principles for the Sale of Repossessed Business Aircraft

by Marks & Sokolov, LLC | Sep 2, 2020 | Blog

September 1, 2020 It is in the best interests of banks engaged in aircraft finance, aircraft lessors, aircraft brokers, and aircraft owners to standardize and make transparent the process to resell repossessed business aircraft. Adherence to best practices in this...

1782 Discovery Blog: U.S. Courts Remain Spilt On Allowing §1782 Discovery For International Arbitration

by Thomas C. Sullivan | Jul 30, 2020 | 1782 Blog

          The Second Circuit has reinforced the spilt among the circuits whether 28 U.S.C. §1782 may be utilized to obtain evidence for use in private international arbitrations outside the United States.  In Hanwei...

Derek Bloom speaks at the Corporate Jet Investor Town Hall Meeting

by Marks & Sokolov, LLC | Jul 22, 2020 | Blog

JULY 22, 2020 FLYING WITH COVID, PROBLEM TRANSACTIONS AND NEW OPPORTUNITIES Derek Bloom, of counsel to Marks & Sokolov and a partner at Atlantic Aviation Legal Services speaks at the Corporate Jet Investor Town Hall Meeting on what can go wrong with pre-owned...

Tom Sullivan participates in the virtual book launch webinar “Obtaining Evidence for Use in International Tribunals under 28 U.S.C. Section 1782”

by Thomas C. Sullivan | Jul 9, 2020 | 1782 Blog

June 26. 2020 Transnational discovery is a vitally important part of international litigation. An increasingly important role has been discovery in the United States of information that can be used in international and foreign tribunals. That discovery has been done...
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Recent Posts

  • 1782 Discovery Blog: International Divorce Finding Hidden Assets Of The Suddenly Asset Poor Billionaire
  • 1782 Discovery Blog: U.S. Courts Remain Spilt On Allowing 28 U.S.C. §1782 Discovery For Private International Arbitration
  • Bruce Marks gives interview on channel Russia-24 on the upcoming elections
  • UNLOCKING FINANCIAL INFORMATION IN THE UNITED STATES: OBTAINING DISCOVERY FOR USE IN FOREIGN PROCEEDINGS
  • Bruce Marks doesn’t preclude the possibility of a future proceedings following the presidential elections – RUSSIAN RT

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