Sentences with phrase «v civil recovery»

• The Proceeds of Crime Act 2002 including part V civil recovery provisions, the use of which is set to expand

Not exact matches

Citation Resources has appointed KordaMentha as voluntary administrators, while the oil and gas company continues to pursue recovery of funds through a civil action against former director Peter Landau.

The small - business owner has avoided the expense of civil proceedings to obtain the judgment and can hire professionals to collect the civil judgment for a percentage of the recovery, saving the victim out - of - pocket collection expenses.

In our review we have shown that the stand taken by it against the Law and against the civil authority is exactly the same as in colonial time, just as in 1810, 1822, 1833, 1836, and 1865; and that after the lengthy period enjoyed by it for recovery it has again adopted the same attitude in 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, however.

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

While describing his «swift» reaction as incumbent, he said, it is important for clarity to state that what the Ministry has acquired with the said sum of money is an integrated IT infrastructure which comprises two Data Centres, an off - site recovery centre, civil and environmental works on the

However, the Acting President assured that the federal government would consult with the labour union and civil societies on its economic recovery and growth plan.

Five months after the April 2010 disaster the Obama administration released a detailed recovery plan, calling for spending up to $ 21 billion — most which would come from BP's civil penalties — on clean - up and long - term ecosystem restoration.

We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.

Though recovery in the Gulf has progressed, several alarming questions remain unanswered, BP has yet to face civil damages, and evidence has emerged suggesting this one big spill is hardly unique.

Although I am not aware of any similar types of practice by banks in Canada, the types of concerns that Moorhead raises in his blog have been raised with respect to the involvement of Canadian lawyers in sending civil recovery letters to shoplifters on behalf of retailers.

In speaking about a shoplifting civil recovery letter that had been sent by a lawyer acting for a retailer to the parent of a teenager, Justice Jewers stated in a 1996 Manitoba Court of Queen's Bench decision (B. (D.C.) v. Arkin (1996), 138 D.L.R. (4th) 309):

In April 2008, the Serious Crime Act 2007 transferred the civil recovery powers formerly vested in the Assets Recovery Agency to a number of agencies including recovery powers formerly vested in the Assets Recovery Agency to a number of agencies including Recovery Agency to a number of agencies including the SFO.

If it turns out that you do have the right to sue, the level of recovery in a civil action is often far greater than the coverage available under WSIB.

Civil Resolution Tribunal appointees work for the government and have a vested interest in saving ICBC money — not in providing fair compensation for victim's recovery.

Ms. Henderson has experience in general civil litigation, as well as construction defects, labor law, premises liability, employment disputes and cost recovery actions.

He has vast experience for his years in civil fraud and asset recovery and regularly appears with and without leaders in the chancery division and the commercial court.»

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

Persons who have become increasingly at risk of civil recovery orders include shareholders, investors and institutional investors.

Although arguing Civil Code section 1717 did not allow for such an award, homeowner ignored the fact that the settlement agreement had an express provision allowing for post-judgment enforcement fee recovery based on the judgment entered as a result of the settlement.

Usually, a winning SLAPP defendant has to apportion fees attributable to SLAPP activities, but this decision allows the trial judge to award extra-SLAPP fees as long as the other activities were «on the contract» under Civil Code section 1717 for purposes of fee recovery in the entire litigation matter.

If you make a recovery in the civil justice system on your personal injury claim you will have to repay the full amount of medical payments made on your behalf by these federal programs, less their pro rata share of attorney fees and costs.

We have assisted young female complaints report allegations of sexual assault and provided expert advice regarding potential civil recovery and criminal charges against the perpetrator.

While the state may bring a criminal case against someone who attacked you, you may also have a civil claim that could result in your financial recovery.

Not only has there been limited factual disclosure of civil recovery cases by the SFO, their legal basis remains unclear.

Whether the conditions for the making of a disclosure order under the Proceeds of Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds for believing» that the material relied upon by the Serious Organised Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his possession, power or control (criteria (a) and (b)-RRB-.

JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.

The Boston Municipal Court has jurisdiction over civil actions in Boston that are likely to result in recoveries of less than $ 25,000 in damages.

In such cases where the at - fault driver either didn't have any auto insurance or where their insurance was insufficient to cover your damages, then you would file a claim against your own policy to seek financial recovery up to the full policy limits or if necessary through filing a civil lawsuit.

Lawyers of our Civil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through deCivil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through decivil actions to recover assets or money lost through deceit.

Lawyers from the Civil Fraud Recovery Group have investigative experience, and assist our clients in delving into fraudulent claims and schemes.

Medicaid Fraud Control Unit FY 2015 Annual Report Highlights Criminal and Civil Fraud Recoveries; Civil Settlements, Judgments and Recovery Amounts Have Decreased

Both the original lease and a settlement agreement had fees clause, so defendants moved for recovery of fees under Civil Code section 1717.

We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims.

In this narrative in relation to what sentence should be imposed by a UK court, the SFO and the company jointly submitted that this should only consist of a confiscation order of $ 6.7 m. However, the narrative also revealed that the company would pay $ 6m to the SFO by way of a civil recovery order.

This recovery has also been seen in civil court business.

He held that it would «rarely be appropriate for criminal conduct by a company to be dealt with by means of a civil recovery order».

While this may add a level of expense and effort for plaintiffs who have been successful in their civil claims based on sexual assault, an avenue for recovery is available through our courts.

It was accepted that the orders had implemented the first defendant lord chancellor's prior policy decision (the decision) that the principle of «full cost recovery» in setting court fees (the principle) should be applied to public law family proceedings; that the rationale for the decision had been a wish to fix fees at a level which reflected the true cost to the courts services and to replace the then extant model which involved heavy subsidisation; and that s 92 of the Courts Act 2003 (CA 2003) was relevant insofar as it empowered the lord chancellor to prescribe court fees by order, and that it set out obligations to «consult» specified judicial persons, the Civil Justice Council in civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orCivil Justice Council in civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orcivil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orders.

Such an order vested the relevant property in «the trustee for civil recovery».

He has particular experience of the sale of goods and supply of services, contracts of agency (estate agencies, recruitment agencies and financial consultancies), franchise agreements, seeking and resisting injunctive relief in cases concerning covenants in restraint of trade and misuse of confidential information, contracts of guarantee (enforceability and construction of terms), civil fraud, bailment and conversion, debt recovery and restitutionary remedies.

The Serious Organised Crime Agency v Azam [2013] EWCA Civ 970 (31 July 2013) Successful appeal to the Court of Appeal resulting in a variation of a Property Freezing Order so as to allow Mr Azam to fund the defence of civil recovery proceedings brought against him by SOCA.

Financial Rights has seen an increase in toll operators using the civil process to recover debts rather then using State Debt Recovery Office process as outlined above.

If the Deciding Officer notes that the applicant or their spouse, civil partner or cohabitant has an outstanding overpayment, s / he will notify Longford's Debt Recovery Unit (DRU) of this and hold any arrears.

If you are the one being harmed and can win a civil lawsuit, most states have a recovery fund that will pay out on the judgment, and take it from the agent / broker «s commission (s) or assets, within a year of the judgment.

• The Real Estate Recovery Fund exists to reimburse any person who has obtained a final civil judgment against a Pennsylvania real estate licensee owing to fraud, misrepresentation, or deceit in a real estate transaction and who has been unable to collect the judgment after exhausting all legal and equitable remedies.