Sentences with phrase «client money belongs»
Client money belongs to the client but is held by an investment firm under a statutory trust for trading or portfolio management purposes.
https://www.newlawjournal.co.uk/ Not exact matches
They never use the money that belonged to the clients for hedging or margining purposes.
The statement read in part, «The attention of our Client, Mrs. Esther Nnamdi - Ogbue has been drawn to the news making round in the news media to the effect that the large sums of money to wit: $ 43.4 m and # 27,000 uncovered by the EFCC from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State belong to her.
«By this Press Release, we inform the public (especially the news media) that the said sums of money and / or the apartment where the sums of money were found do not belong to our client.
They STOLE stock and money belonging to their clients.
An account for a lawyer or law firm who receives funds belonging to a client that must be held in a trust account spate from the lawyers own money.
Often, people charged with a white collar crime are financial advisers, loan officers, accountants, executives and other professionals who have been entrusted with money belonging to clients or employers.
The lawyer had returned money held in his own trust account to the client to whom it belonged, despite the fact that there was a Mareva order in place with respect to the funds.
Even though the money is in one bank account, it belongs exclusively to the client who deposited it.
Injury law firms have bank accounts called trust accounts, where they hold money belonging to clients until their cases are finalized.
Your Idaho personal injury attorney should have a trust account, which holds money that has been entrusted to him or her but belongs to clients.
In the big picture, you hold much more than money belonging to your clients and third parties.
Otherwise you will be using money belonging to other clients.
We resolve family disputes in a cost efficient and dignified manner and since we belong to a full service law firm, we're able to save our clients time and money when issues surrounding real estate, wills and estate planning, commercial litigation and corporate law arise.