Sentences with phrase «during court proceedings later»

During court proceedings later in the year, it was revealed that Allen had moved approximately $ 200,000 from the brokerage's trust account between March 2012 and January 2013 through a series of unauthorized transfers.

Not exact matches

In Chrome Resources S.A. v. Leopold Lazarus Ltd., the Swiss Federal Tribunal rejected a challenge that the arbitral tribunal had consulted an expert in the absence of the parties, finding that the party's attempt to raise this objection at the enforcement stage was in bad faith and constituted an abuse of rights.920 Courts in England, 921 Germany, 922 Greece, 923 and the United States924 have similarly barred a party from asserting any defect of the arbitral procedure at a later stage if it had the opportunity to raise a reservation in a timely manner during the arbitral proceedings.