Sentences with phrase «acting for banking»

He has particular experience in acting for banking clients and housing associations in relation to the disputes that may arise in the administration and management of property portfolios.

Jennifer also has experience of acting for banking clients in relation to their management of property portfolios and property disputes which arise through the administration of estates.

Acting for a banking client in relation to payments made out of accounts which were the subject of a restraint order under the Proceeds of Crime Act.

Under that law, it is a criminal act for banks to reveal an account holder's identity.

Having worked in Australia, Asia and London, Damien has nearly two decades of experience in all aspects of non-contentious and contentious restructuring and insolvency matters, acting for banks, investment funds and insolvency practitioners, as well as distressed corporate debtors and high net worth individuals.

Sarosh Zaiwalla, senior partner at Zaiwalla & Co, who is acting for the bank, says it will be the first time an Iranian plaintiff against sanctions in Europe has reached the stage of claiming damages, and that Western governments are starting to ease sanctions against Iran following an interim deal reached in Geneva in November.

«You're acting for the banks, you're acting for the management team, for the consolidator or for the employee.»

Complementing our strength in Banking & Finance, Civil Fraud and Financial Services we act for banks and other multinationals assisting or implicated in global and domestic criminal investigations, as well as shareholders, directors and other companies and individuals.

He was instructed for the preference shareholders in the Barings Litigation; Law Debenture Trust Corporation Plc v Elektrim Finance NV and Ors (termination of trust bond under Saunders v Vautier rule); advised a major rock group (Queen) on a shareholder dispute; been instructed in respect of shareholder disputes in the Cayman Islands and the British Virgin Islands; recently advised on two separate schemes of arrangement under s. 425 of the Companies Act; recently appeared in the Turks & Caicos Islands on multi-million dollar breach of director's duties; acted in the US$ 3bn shareholder dispute between Telenor East and Vimpelcom and Altimo Group; acted for bank seeking to recover US$ 200m in VTB v Nutritek (Supreme Court judgment).

Big four firm Dundas & Wilson recently acted for Bank of Scotland Integrated Finance, Uberior Integrated and ISS, in a # 143m debt and equity structured acquisition of Aberdeen - based subsea company Integrated Subsea Services.

Nick acts for banks and trading companies in transactions around the world and his experience includes transactions involving energy, metals and soft commodities as well as equipment and processed goods and semi-processed.

Kim McMurray acts for banks, funds and borrowers on a range of property finance transactions, including structured loans and securities.

Acting for a bank and private equity funded group on their purchase of a company with a chain of care homes.

He has also for a number of years been Standing Counsel to the European Bank for Reconstruction and Development, advising and acting for the Bank from time to time in relation to particularly substantial internal disciplinary and grievance matters between the Bank and Bank employees.

Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.

The experience we have built up over many years acting for banks and lenders means that when acting for borrowers we understand what we need to do in order to deliver an effective and efficient service to our clients.

We acted for a bank to enforce personal guarantees against two ex-directors of a failed customer.

The firm acts for banks and other financial institutions, international businesses, major public and private companies and government departments.

Whitty primarily advises lenders and recently worked with Ian Roberts to assist M&G Investments with the development of a new funding scheme with Genesis Housing Association and Linq Partners for mixed tenure housing; acted for the Bank of Scotland, alongside Edward Sunderland, on the restructuring and refinancing of # 35m of banking facilities to Port of Leith Housing Association; and, with Stephen Brown, assisted Santander with a private placement by Greenfields Community Housing.

In addition to heading the firm's litigation practice in the North, Sally Emerton heads the professional negligence team and has a substantial track record acting for banks and building societies in disputes against solicitors, valuers and other professionals.

Also recommended is Chris Harvey, who regularly acts for banks, building societies, asset - based lenders and accountants.

He regularly acts for banks in relation to property loans, related security issues and offshore structures.

Acting for banks and financial institutions in relation to breaches of retainer agreements entered into with clients and also wrongful termination of retainer agreements.

Practice head Jerry Ong, a leading lawyer, and Cathryn Chay acted for Bank of China Hong Kong (BOC HK) on its RM2 billion acquisition of BOC Malaysia from Bank of China (BOC) as BOC restructures its group.

He is currently acting for Bank Mellat in various inter-related sanctions proceedings in the Administrative Court and Commercial Court in Bank Mellat v HM Treasury, and for central Government in the Supreme Court appeal of R (C) v Secretary of State for Work and Pensions, which concerns DWP's policies on the processing of historical gender identity data of transgender individuals.

acting for a bank in claims of # 40m against a firm of surveyors in relation to a hotel portfolio valuation

Acting for Bank of America Merrill Lynch in its successful defence of two European Commission investigations and a US Department of Justice investigation into alleged infringements in the credit default swaps market.

• Acting for Bank in major refinancing transaction for Bermudan shipping and offshore facility operator in managing the Australian law and asset security aspects of USD400M deal;

The real estate and property finance team specializes in acting for institutional investors and property companies in the acquisition, disposal and management of investment properties, as well as acting for banks and other financial institutions in property finance transactions and for developers in property developments.

We have unparalleled experience acting on a large number of CMBS and CDO issues acting for issuers and investors and have considerable experience acting for both banks and corporates in negotiating hedging for specific loan interest liabilities and RPI receivables.

Acting for a bank to recover its investment in two failed biomass waste - to - energy projects from an EPC Contractor for negligent design and / or construction.

She acts for banks and private lenders in relation to their property work.

Our Finance team acts for banks and borrowers in respect of the various debt facility arrangements appropriate to corporate transactions.

Simon is a banking and finance lawyer with wide skills and extensive experience of acting for bank lenders, borrowers and investors.

I reminded the friend that I was acting for the bank and he replied that surely I would advise him of anything in the contract that was against his interest.

Many years ago when I was practicing law I was acting for a bank in connection with a mortgage loan to a person who was a friend.

He was involved in a number of cases acting for a bank in which he successfully recovered large sums of money from directors of companies where the banks had no form of security.

Our dedicated real estate finance lawyers act for banks and their borrowers who are acquiring or developing land and properties where finance is required or where there is a refinancing of existing properties or portfolios.

Not exact matches

The U.S. is primed for higher interest rates, but the Bank of Canada won't follow suit until there are real policy changes — not just Trump Tweets — to act on

Investigators were looking for tax documents and foreign banking records that are typically sought when investigating violations of the Bank Secrecy Act.

We also suggest reimagining the Community Reinvestment Act — which provides incentives for banks to lend to people in low - and moderate - income neighborhoods — to allow more funding to be funneled to startups.

Wells Fargo has declined to comment, though a spokesperson for the company told Fortune that the bank «is honored to serve the financial needs of military servicemembers and veterans, and we take very seriously our responsibilities under the Servicemembers Civil Relief Act.»

The Bank Act dictates that any mortgage for which the downpayment is less than 20 % must have this coverage, and CMHC is far and away the largest provider.

Many of the policies that Barack Obama has advocated - the Affordable Care Act (ACA), banking reform, and changes to tax rates, the minimum wage, and regulations - make life more difficult for small - business owners.

The regular banking market was pulling lines of credit for strong companies that were paying their bills, and we knew we had to act immediately.

For her part, Deguito, the fired bank manager who claimed she'd been acting on instructions from RCBC bosses, said she hadn't meant to do anything wrong.

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

Bradley advocates for maintaining the momentum brought by legislative moves like the Community Reinvestment Act, passed in 1977, which encourages banks to invest in underserved communities.

Moro explained that traditional banks and brokerage firms have been reluctant to act as custodians because of know - your - customer laws, and because any such firms that carry bitcoin must back it with dollar - based reserves at a one - to - one level — a formula that ties up capital, and is an unattractive proposition for the likes of Goldman Sachs or JPMorgan.

He cited a failed pre-sanctions attempt to find a non-U.S. bank to act as a depositary for En +'s London - listed shares, known as Global Depository Receipts or GDRs, a role then held by Citigroup Inc..