Sentences with phrase «advising financial institutions»

We are at the forefront of advising financial institutions on how financial services regulatory reform will impact their business.

Advising financial institutions on financial crime related issues and investigations, including reporting obligations under the Proceeds of Crime Act, AML and other systems and controls issues, and bribery allegations.

She has experience advising financial institutions on banking law, government investigations... Read More

I also have extensive experience advising financial institutions, corporates and intermediaries on capital markets, structured finance and investment fund transactions.

«The traditional role of government contracts lawyers will still be useful and I can see counsel advising those financial institutions that eventually are selected,» Horan says.

Advising financial institutions in investigations by various regulatory bodies, including the Hong Kong Securities and Futures Commission, the Hong Kong Monetary Authority, the China Securities Regulatory Commission and the US Securities and Exchange Commission.

We are especially well known for advising financial institutions on financial services regulatory matters.

Paul Donohue concentrates his practice on advising financial institutions in connection with various financing transactions, including syndicated lending, structured finance, securitizations and restructurings.

Advising financial institutions concerning estates, beneficiary claims, estate litigation and their role as trustees pursuant to trusts, wills, dependent adult orders and as attorneys pursuant to enduring powers of attorney.

Robert Finney's practice focuses primarily on financial services regulation issues, advising financial institutions and regulators, with significant experience in securities, derivatives and commodities, as well as in advising exchanges and other institutions on their activities in relation to these areas.

In addition, she has considerable experience advising financial institutions and money services businesses in regulatory and operational matters.

Banking: Comprehensive experience spanning the fields of banking and finance, advising financial institutions, companies, governments and alternative credit providers on domestic and international finance transactions across every sector, including acquisition and leveraged finance, bilateral and syndicated credit facilities, regulatory and financial structuring, high yield, real estate finance, trade and emerging markets finance, restructuring and insolvency and asset finance.

He is heavily involved in advising financial institutions, health and social care businesses and technology companies on corporate matters.

Richard advises financial institutions and families on international tax, trust, and wealth management, including FATCA, CRS and compliance issues.

Business News of Saturday, 12 May 2018 Source: www.ghanaweb.com play videoCEO of Dusk Capital, Bernard Osei - Tutu Chief Executive Officer, Dusk Capital, Bernard Osei - Tutu has advised financial institutions to either pay the minimum capital requirements the Bank of Ghana (BoG) is demanding or stop operating.

He is now president of Husseini Energy, an oil consultancy based in Bahrain that advises financial institutions and the oil services industry.

Based in London, Nick advises financial institutions, corporate groups and high net worth individuals in relation to high value and complex tax investigations and disputes with HMRC (civil and criminal), as well as on the use of mediation and negotiated settlements.

He advises financial institutions and other businesses with respect to bankruptcy and creditors» rights matters, including loan workouts and restructurings, tax matters, bond defaults, and issues legal opinions on substantive consolidation and true sale and other bankruptcy related issues.

He also advises financial institutions on regulatory matters, and businesses on corporate and commercial matters affecting them.

We advise financial institutions, commodity producers, traders, blue - chip corporates, ECAs and other multilateral institutions, all of whom rely on our understanding of financing issues and the legal framework around the world.

Bloomingdale, a US - qualified lawyer who splits his time between London and New York, advises financial institutions and corporates on a wide range of transactions, including cross-border securitisations, leveraged finance and asset - backed lending.

When we advise financial institutions in public finance transactions, we pay special attention to documenting the deal consistent with the institution's credit approvals and policies, while furthering the trusted relationships with the borrower and other financing team members.

They advise financial institutions, large corporations, sovereign governments, executives and directors through their most significant litigation challenges.

He regularly advises financial institutions, corporate borrowers and other alternative credit providers in large - cap syndicated loans, as well as middle market and direct lending transactions.

Ms. Massari also advises financial institutions and technology companies on regulatory considerations for digital asset and blockchain businesses and investments.

Tim routinely advises financial institutions, technology service providers and retailers and manufacturers on sales and use, income and franchise taxes, and key related issues including apportionment, nexus, gross receipts, business and nonbusiness income, penalties, deductions and credits.

Much of our work involves professional negligence claims against solicitors and surveyors who advised financial institutions in the course of residential or commercial property / loan transactions.

She regularly advises financial institution clients on a wide variety of litigation matters including those involving trusts, accounts, and probate matters.

Not exact matches

Berry advises that businesses should conduct financial transactions only with trusted institutions and never to send an advance fee for a business loan.

In the case of more traditional financial institutions, creditors have to abide by the Credit Practices Rule, which states that any financial institution, auto dealer, retailer or credit union must advise consumers about their legal obligations and more.

Recently elected Montreal regional managing partner of BLG, André Dufour advises local, national and international companies and financial institutions with respect to strategic initiatives, commercial activities and regulatory matters.

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.

For clients using ACH, we have been advised that certain financial institutions are temporarily closed which will delay transactions and ACH returns involving those institutions (for instance, FIs in U.S. Virgin Islands and Puerto Rico).

Most financial institutions advise that, unless you are set on training to become one specific kind of loan officer, you should try to get certified in everything lender business banking, financial management, and anything else to diversify your skill set in order to make yourself more attractive to employers.

Mimi Hutton has over 30 years experience advising in Asia on charities and philanthropy matters, and US and Hong Kong trust and tax affairs for individuals, families and financial institutions.

She specialises in advising private clients and financial institutions on onshore UK and offshore tax, trusts and estate planning, with particular emphasis on planning for UK resident non-domiciliaries.

She has advised initial purchasers in different bond issuances by the Dominican Republic under Rule 144A Reg - S, as well as commercial financial institutions and companies in issuances of $ 1 billion, $ 300 million and $ 100 million.

The APEX team also advises governments in establishing Citizenship by Investment programs, and provides support services to financial institutions, law firms, and family offices representing the interests of high - net - worth investors.

His strategic planning firm advises business leaders, financial institutions, non-profits and government entities regarding the creation and implementation of strategic plans for personal and organizational development.

[8] While Deming and Walters can not disentangle precisely what it is that institutions do with their money that makes the difference, prior research suggests that targeted financial assistance, improved advising, performance incentives, or some combination of interventions may be effective.

EdAssist ™ is a Bright Horizons ® Solution at Work and a leading provider of comprehensive managed education solutions, helping companies and their employees maximize their education assistance resources through individualized education and financial advising, expert administration, and a robust network of fully accredited educational institutions.

To donate a stock gift, we advise that you contact your financial institution / broker and use the institution's stock transfer form.

For over 35 years he has worked with, advised and consulted with hundreds of financial institutions, corporations and government agencies around the world.

They are more motivated to recommend what you need and get paid for the advise irrespective of whether you buy the the recommendation from any financial institution or don't buy.

We are a leader in advising collective investment trusts (CITs), also known as pooled funds, distributed by banks, trust companies, and other financial institutions.

Through his advisory firm, ThinkReverse LLC, Agbamu advises financial professionals, institutions and regulators across the country.

It has also been suggested that some financial institutions may not be advising clients of this option where it does exist.»

Global About Blog The Sheppard Mullin Finance & Bankruptcy Law Blog is designed to apprise financial institutions on the current issues that directly impact their business as well as advising on best practices to solve the multidisciplinary problems presented by business insolvencies.

The gallery, located in Fitzrovia, London, continues to place works from established and emerging artists with important private collections, as well as established institutions such as the Smithsonian National Museum of African Art in Washington, D.C. Originally trained as an accountant and with a background in financial services, Mr. Adeyinka has since gained recognition as a specialist in modern and contemporary African arts, and continues to advise on several collections focused in this area.

Much of Siddharth's work (whether in litigation or arbitration) involves advising banks and financial institutions and / or involves disputes under complex financial instruments.