Sentences with phrase «advising major financial institutions»

Advising major financial institutions on their response to co-ordinated regulatory investigations in the US, Europe and Asia into, for example, the setting of foreign exchange rates and benchmark interest rates.

Advising major financial institutions on litigation and internal or regulatory investigations.

Piers Reynolds Qualified: 2003 Made partner: 2014 Key cases: Advising a global wealth manager in an FCA enforcement investigation into systems and controls surrounding the suitability of advised sales of structured products; advising a major financial institution in mis - selling claims arising in multiple jurisdictions.

He has a deep knowledge of banking, structured finance and debt capital markets, and advises major financial institutions, multinational corporates and sponsors on issues within these practice areas.

Not exact matches

RPA advises major mining companies, mid-cap producers, junior mining and exploration companies, financial institutions, governments, law firms, and individual investors on the technical and commercial aspects of mineral property development.

Advising the US Department of Treasury in establishing and implementing several major programs during the financial crisis for the purpose of recapitalizing financial institutions and transferring troubled financial assets (e.g., TARP, HAMP, Hardest Hit Fund).

Proficient in Japanese, he regularly advises major Japanese and international companies and financial institutions on a broad range of global capital markets transactions including SEC - registered and exempt offerings of debt, equity, equity - linked and hybrid securities.

As part of a highly - integrated multi-disciplinary team, our lawyers advise many of the most prominent private equity funds worldwide and major financial institutions, now representing a benchmark for private equity in Luxembourg.

Mahmood Lone Qualified: 2004 Made partner: 2014 Key cases: Advising a leading global financial institution on high profile FX investigations pursued by multiple regulators, prosecutors and antitrust authorities across four continents; successfully represented a major financial institution on an FCA investigation into alleged market abuse in relation to trading on a securities market.

Members advise and represent commercial and individual clients worldwide, including major corporations, financial institutions and funds, insurers and reinsurers, government bodies, states and private clients.

The firm is frequently called upon by major players in the region to advise on a variety of corporate finance mandates, with recent work highlights including assisting a group of financial institutions, acting as the deal managers, with General Shopping's offer to exchange subordinated unsecured notes for senior secured notes and equity.

a major US financial institution on an internal tax and anti-corruption related investigation in the PRC which included dealing with a number of PRC regulatory bodies and advising on compliance issues

It also has excellent bank - side capabilities, advising several major financial institutions on their technological products, payments services and IT outsourcing as well as on regulatory issues.

Robert regularly advises on compliance issues and has recently led a pan-Asian anti-corruption compliance project for a major financial institution.

From January to September 2015 Emma spent 9 months on secondment at a major financial institution, advising the bank on all aspects of employment law, including the overlap with financial services regulation.

He routinely represents financial institutions and companies in major restructurings and bankruptcies, and has advised on many of the largest and most complex of such matters yet done.

Our financial regulatory reform experience was cemented by our prominent role in advising clients, including the U.S. and U.K. governments, during the Financial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalfinancial regulatory reform experience was cemented by our prominent role in advising clients, including the U.S. and U.K. governments, during the Financial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalFinancial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalfinancial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactional lawyers.