Sentences with phrase «asset cases dealing»

Not exact matches

These are the businesses dealing with what Robert Siegel and Aaron Levie call «The Industrialists» Dilemma» — the systems, management and assets that led to their success in the industrial era are holding them back today, in some cases fatally.

The days, you will find software developed to deal with single assets like gold, silver, platinum and as the case with Coffee Cash Cheat, well, coffee.

It seems like the case of the chicken and egg in terms of the huge sums of money involved in these deals along with why the Premier League is such a prized asset for these multi-billion pound companies.

If they've co-signed for my $ 50,000 student line of credit, well, I'm not going to be able to pay that off, and I guess in that case the best advice for the parents, if they actually do have some income, they do have some assets, they should probably go to the bank, get it switched over entirely into their name, set up a new loan, maybe they can get a better interest rate and deal with it that way.

Once you are bankrupt an «official receiver» will be appointed to deal with your case and to sell your assets.

A report from J.P Morgan Asset Management makes a case that saving in the present could have an impact on what you may have to deal with in the future.

When the assets from the broker are not coming, and the loss is continuing to grow, in that case s broker has a right to close the deal with losses forcibly.

Ku points to the 1981 case of Dames & Moore v. Regan, in which the court reluctantly let stand President Carter's backroom deal to free U.S. hostages in Iran in exchange for releasing impounded assets.

Both cases dealt with an ante-nuptial, or pre-nuptial, agreement and the weight which should be given to it on division of the parties» assets in matrimonial financial order proceedings.

For example, it is now quite possible for there to be two sets of Court proceedings dealing with different aspects of a case, for example an English Court dealing with issues of spousal maintenance and a Scottish Court dealing with issues of divorce and division of assets (excluding maintenance).

We have dealt with many complex financial settlements over decades as one of the UK's leading family law teams, including many cases of high - net - worth individuals and significant international assets.

He has acted for the liquidator in Edennote v Terry Venables; successfully resisted the winding - up of Stock, Aiken & Waterman; acted for the preference shareholders in the Barings dispute; advises on claims involving the transaction avoidance provisions of the Insolvency Act; appeared in Edward Klempka: In Re Parkside — important authority on the question of what amounts to a preference when dealing with common directorships; acted for the Cayman Islands» appointed SPC Receiver in the # 100m Axiom LItigiation Funding Fraud case which involved the first case of a SPC Receiver being recognised under the Cross-Border Insolvency Regulations 2006; has recently advised on several schemes of arrangement; regularly advises on recovery of assets in an insolvency context using the transaction avoidance rules.

Grant has a wide range of experience dealing with all aspects of family law including divorce and dissolution; private law children matters (to include complex Children Act proceedings and removal from jurisdiction cases); financial cases (to include advising medium to high net worth clients; cases with trust and taxation elements, business and farming interests, pensions and foreign assets); pre-nuptial and pre-civil partnership agreements; separation agreements; cohabitation agreements and disputes and change of name deeds.

I've also handled perhaps 30 international law cases over twenty years, e.g. a U.S. - Japan tax issue, a French IP distributorship, a German company setting up a US subsidiary, a supply contract with Mexico, a Romanian custody case, a Taiwanese business deal, a Czech probate, a divorce with Canadian assets, estate planning for a Canadian, a Chapter 11 involving Costa Rica, a Tunisian guardianship.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

We are one of the few firms in the country that deals on a day - to - day basis with cases with such assets.

Parties who believe that they can get away with inaccurate disclosure, whether by not fully declaring assets, or being inaccurate as to the values of those assets for example, should take heed from the two recent cases of Sharland v Sharland and Gohil v Gohil which both dealt with husbands being fraudulent in their disclosure and resulted in the consent orders being set aside.

Asset forfeiture cases have become a very big deal to law enforcement agencies throughout the region, and they will use this tool to take away your property regardless of what ends up happening in your criminal case.

Handling a high net worth divorce case requires having access to many other professionals that will help to deal with various assets and build a solid case.

The issue raised in these cases, is how to effect an equitable distribution of matrimonial property and more importantly, what jurisdiction Canadian courts have in dealing foreign assets.

A recent case in Alberta has fashioned a new solution, and potential fourth option, for courts dealing with out of jurisdiction assets: Darby v Darby.

In such a case, a person should be very careful about how they deal with their assets.

You have dealt extensively with international litigation; what are often the challenges involved in such cases that involve fraud or asset tracing?

Her experience in the white - collar crime arena spans fraud and corruption cases, insider dealing, money laundering and asset seizure, and she also handles serious crimes such as murder, drugs and offensive weapons cases.

The case also highlights the importance of valuation evidence in cases dealing with inherited assets, echoing the emphasis on case preparation in decisions such as X v X [2012] EWHC 538 (Fam) and B v B [2012] EWHC 314 in the early part of 2012.

We have also dealt with Scottish divorce cases involving overseas and offshore assets and assets held in trust, and have significant expertise in resolving international child abduction cases.

At Vardags, we regularly deal with high net worth cases involving significant incomes and large asset bases.

Developed network of local third - party experts who helped shore up cases dealing with specific assets and business earning complications

Additional documents that may be requested deal with marital assets, finances, personal statistics and a notice of hearing if the case is to be heard by the court.

This is definitely the case during divorce, as you'll need to deal with this debt just the same as you do your assets.

Comprehensive means a case that deals with issues around the family home, e.g. parenting plan, maintenance, division of assets, etc..

Some recent topics that merit consideration and that have come to the surface include planning for and dealing with loved ones who have dementia — including though not limited to Alzheimer's disease; digital assets; biological assets; RESP provisions; loyalty cards provisions; companion animal / pet provisions; payment of estate administration tax (probate taxes and the impact of the new Ontario rules — Bill 173); the Granovsky Estate case and the future of multiple wills in Ontario; executor's insurance; and planning for embryos, cryo - preservation, cryonics and core blood — among other things.