Sentences with phrase «charge against your partner»
Again, a domestic violence charge against your partner can give you more custody rights over your child in the event of a divorce.
https://www.longislandcriminallawyers.com/ Not exact matches
On March 14, the Security and Exchange Commission brought charges against Holmes and Balwani, alleging that they intentionally misled investors and business partners.
The agency filed civil charges against Dominic Lacroix, his partner Sabrina Paradis - Royer and PlexCorps, for «misappropriating investor funds illegally raised through the fraudulent and unregistered» offer of PlexCoin.
Prosecutors dismissed felony assault charges against the former NYC Council finance director, Preston Niblack, who was arrested in February based on a complaint by his domestic partner.
AMS pulled out of the deal last year, citing the charges against Kaloyeros, but state officials continue to steer money to the site in hopes of attracting another corporate partner.
They were also concerned the Miami - based partner in Health Consortium - USA had about $ 1 million in judgments against him and was once charged with mail fraud, although the charge was dismissed.
Partnering with local law enforcement can help you formulate a plan to protect your business, whether you choose to press charges against shoplifters or not.
(See my post «How the Legal Industry's Pursuit of Leverage Pits the Client's Interests Against Those of the Law Firm» — where I recount my chief financial officer friend's receipt of a bill from an AmLaw 100 highest revenue firm for tax law advice from two of its junior lawyers whose the AmLaw 100 employer considered them sufficiently incomplete in their qualifications that it charged my CFO friend for their «supervision» by — of all specialties — a partner in the real estate group!)
In 2007, the Institute brought charges against Woodsford, the senior partner at Deloitte responsible for the 1995...
Harjie is frequently involved in demanding and complex land and property related disputes and is the firm's lead partner on all commercial landlord and tenant litigation including contested lease renewals, lease termination, disputed dilapidation and service charge claims, actions against telecommunication operators, actions for breach of covenants, possession claims and enforcement.
At Neuberger & Partners LLP, our Toronto meth labs defence lawyers have defended clients against drug production charges since 1992.
He is currently acting for a judgment creditor seeking to enforce a substantial judgment against one of two former partners in the business who claims not to have been a partner at the material time and for the Defendant in a # 40 million claim for repayment of a loan to his construction company backed by a personal guarantee and a charge over property.
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the fraud charges against Wells Fargo in connection with Curt Schilling's former video game company.
Boston Government Investigations & White Collar Defense partner Brian Kelly provides third - party commentary regarding the arraignment and criminal charge against actor Bill Cosby.
Former Hogan Lovell partner Christopher Grierson has pleaded guilty to fraud charges against his former employers, and is due to be sentenced on 3 May.
Among 42 charges against the insurer, one was releated with floating contests for the referral partners and expenses incurred.
In late April, in fact, partner BankOne began offering new credit card holders a $ 64 credit against charges on their first statement.