Sentences with phrase «advising global financial institutions»

Advising global financial institutions in high profile international and domestic investigations involving regulators in Hong Kong, the US and the EU.

This year, Ms. Viets was named a Law360 2017 «Rising Star» for her work advising global financial institutions in complex, multibillion - dollar loans and financial agreements.

She was named a Law360 2017 «Rising Star» for her work advising global financial institutions in complex, multibillion - dollar loans and financial agreements.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

Not exact matches

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.

Proficient in Japanese, he regularly advises major Japanese and international companies and financial institutions on a broad range of global capital markets transactions including SEC - registered and exempt offerings of debt, equity, equity - linked and hybrid securities.

Highly respected practice trusted by global investment banks and other financial institutions to advise on regulatory compliance and investigations.

Kiran's experience includes advising a FTSE 100 energy company on its global HR and payroll outsourcing, advising a FTSE 100 financial institution on a framework agreement for procuring IT services from a single supplier (including applications development and support and maintenance services), advising a central government department on the procurement of financial advisory services, advising a multinational infrastructure group on the procurement of its treasury management system using a cloud hosting solution, advising an international supplier of insulation, roofing and construction products on its procurement of an ERP system and advising an international packaging business on its terms and conditions for online selling to consumers.

Her unrivalled expertise in regional cybersecurity and information protection issues, cross-border data transfers, fintech and IT software attracts a diverse range of clients and projects, from advising airlines and luxury brands on data centre solutions and launching instant messaging platforms for financial institutions, to implementing pan-Asia cyber compliance systems for global fashion houses and conducting multijurisdictional data privacy audits for fast food chains.

Weil's Institutional Finance lawyers regularly advise leading global financial institutions as arrangers and underwriters on their most significant investment grade and leveraged financings.

Ms. Sachi is an accomplished lawyer who has advised and acted for a wide - range of local and global companies and financial institutions over a career spanning more than three decades.

Piers Reynolds Qualified: 2003 Made partner: 2014 Key cases: Advising a global wealth manager in an FCA enforcement investigation into systems and controls surrounding the suitability of advised sales of structured products; advising a major financial institution in mis - selling claims arising in multiple jurisdAdvising a global wealth manager in an FCA enforcement investigation into systems and controls surrounding the suitability of advised sales of structured products; advising a major financial institution in mis - selling claims arising in multiple jurisdadvising a major financial institution in mis - selling claims arising in multiple jurisdictions.

Mahmood Lone Qualified: 2004 Made partner: 2014 Key cases: Advising a leading global financial institution on high profile FX investigations pursued by multiple regulators, prosecutors and antitrust authorities across four continents; successfully represented a major financial institution on an FCA investigation into alleged market abuse in relation to trading on a securities market.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

Mary is recognized as one of the country's leading financial regulatory consultants, having advised some of the world's largest financial institutions navigating through the technical requirements of complex global regulations such as Dodd Frank, FATCA, Basel, EMIR, AIFMD, Margin Rules and more.

Linklaters in Bangkok advises global and Thai corporations and financial institutions on their most complex transactions.

He has practiced in Asia for over 20 years and has extensive commercial litigation and arbitration experience, regularly advising many of the global financial institutions and corporations on their most sensitive and complex disputes and regulatory investigations in the region.

advising several global financial institutions in relation to regulatory investigations concerning their role as sponsors in initial public offerings

He advises foreign companies and financial institutions on their operations in the U.S., from start - ups to global corporations with subsidiaries in the U.S. David also advises U.S. companies on their overseas operations, with specific emphasis in England, the European Union, the Middle East, Australia, India and China.

Mahlet Ayalew advises and represents broker - dealers and global financial institutions regarding compliance with federal and state securities laws and regulations.

Advising a number of global systemically important financial institutions on resolution planning.

Michael is also one of the co-ordinating partners for our recovery and resolution planning (RRP) initiative, and so is currently advising a number of global systemically important financial institutions on their RRPs.

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.