Sentences with phrase «bank as a corporate entity»

Not exact matches

Among the many pieces of information that it requires are «any foreign financial interests (such as stocks, property, investments, bank accounts, ownership of corporate entities, corporate interests or exchange traded funds (ETFs) held in specific geographical or economic sectors).»

The website lists Corporate Services, Debt Recovery, Oil and Gas, Banking and Finance, Media and Strategic Communication, Government Relations among others as some of the services rendered by the shadowy entity.

Contract technical writing services provided to customers such as Amerex Defence / Amerex Corportation, Blue - Bird Corporation, NABI (North American Bus Industries), Apex Systems, BBVA Compass Bank, and miscellaneous corporate, manufacturing and publishing entities.

With seasoned judgment accumulated over 35 years of both general and specialized experience in law and business, David's practice also includes transactions advice, document drafting, negotiation assistance in such areas as real estate and business asset purchase and sale transactions, bank lending, contract review and drafting, corporate and business entity formation and dissolution.

While these and other competitors such as technology companies certainly pose a threat to existing legal services businesses it is my contention that the greatest threat are existing corporate entities such as insurance companies and banks and other existing independent professionals such as accounting firms and notaries.

Considering the above, I would make the case that the biggest game changers in regards to increased competition in the legal marketplace are existing corporate entities such banks and insurance companies as well as existing professional service providers such as accountants and notaries.

In addition, entities such as banks as well as other professionals such as accountants are already the first point of contact in many transactions that require the provision of legal services including lending, estate work, tax and corporate transactions and therefore will have effectively already acquired the client.

In addition to her active trial and appellate dockets, Courtney Culver Baker has served as counsel to clients in the transactional arena, providing representation of corporate entities, governmental entities and individuals on contract, business, banking and lending, leasing, corporate structuring and other complex real estate matters.

[28] However, in Property Alliance Ltd v. Royal Bank of Scotland Plc, factual non-privileged information communicated by a lawyer to the «true client» (i.e., individuals within a corporate client entity authorised to obtain legal advice on that entity's behalf) to enable the client to take a fully informed decision as to what to do and what further advice to obtain, was considered privileged.