He has been instructed in sex discrimination
claims against investment banks and have advised on «test» cases which have set legal precedents.
Not exact matches
By providing
investment recommendations that are compliant with ERISA Section 404 (c), the Fiduciary Assure Program may help insulate plan fiduciaries
against legal
claims that can result from offering inadequate or inappropriate
investments.
A federal district court judge has found that
claims against Intel Corporation's
Investment Policy Committee for its retirement plans is time - barred under the Employee Retirement Income Security Act's (ERISA)'s three - year statute of limitations.
Tokens, if indeed they are
investment contracts, are not typical
investment contracts like stock or debt in that they do not represent a
claim against the company, but rather they represent an ability to write to some data structure that the company has built (in common market practice).
A-lister Johnny Depp filed a lawsuit
against The Management Group, a financial advisory firm he hired in 1999,
claiming they wasted his fortune on bad
investments.
An «investor» can be any citizen (corporate or individual) of any of the three Party countries (Canada, Mexico, U.S.), who has an
investment in one of the three Party countries, but can not bring a
claim against his / her own country.
As a result, an intellectual property
claim against the Trust could adversely affect an
investment in the Shares.
Von Hayek and his comrades assert that the roots of the crisis are to be found in the ominous and excessive power of unions, and in a more general way, of the labour movement; according to them, unions have undermined the base of private accumulation (of
investment) by their salary
claims and by their pressure
against the rise by the State of the parasitical social expenses without end.
Woolworths chief executive Grant O'Brien has again warned
against introducing an effects test for the misuse of market power prohibition,
claiming it would create uncertainty which would chill
investment.
KEY FACT: West Ham are unbeaten in their last five Premier League matches
against Crystal Palace MATCH ODDS: West Ham 21/10 Draw 9/4 Palace 31/20 bet365 Pick: Both Teams to Score @ 4/5 ANDY SAYS: Tough call this one, but I will back my former club to take a point... 1 - 1 GRAEME SAYS: A big game for both clubs, but maybe West Ham might just have the edge... 2 - 1 SILKY SAYS: I think West Ham should and will
claim the win here... 2 - 0 FOOTBALLIndex — One to follow: Javier Hernandez might still be a good
investment
Sir Vince went a step further yesterday and
claimed the PM harboured a «general prejudice
against Chinese
investment».
«By this time, there was already an International Centre for Settlement of
Investment Dispute (ICSID) investigation and
claims against the FGN running into billions of dollars.
SIPC does not protect
claims against a broker for bad
investment advice, or for recommending inappropriate
investments.
And if your
investment goes bust, which happens more often with private than public companies, the Allowable Business Investment Loss (ABIL) rules may allow you to claim a deduction against your other income and get a tax refund outside a registere
investment goes bust, which happens more often with private than public companies, the Allowable Business
Investment Loss (ABIL) rules may allow you to claim a deduction against your other income and get a tax refund outside a registere
Investment Loss (ABIL) rules may allow you to
claim a deduction
against your other income and get a tax refund outside a registered account.
You will also have to enter any deductions
against investments or expenses under Section 80C / 80D and others that you have
claimed under Schedule VI - A.
If I do
claim the
investment loan interest as a deduction
against my other income, what are the tax implications on the sale of the raw land?
You will indemnify us and our officers, employees, agents, successors, and assigns
against any and all
claims or liabilities by virtue of us acting on your automatic
investments instructions.
This is because if the owner later decides to turn their PPOR into an
investment property they are able to withdraw the cash from the offset account and
claim all of the associated interest costs on their outstanding loan as a tax deduction (because the deductibility of interest costs are capped to the lowest principal balance the loan has ever been at whilst the property was a PPOR) whilst using the cash to offset
against the new PPOR mortgage which is generating non tax - deductible interest.
If you sell an
investment at a capital loss, you can
claim that loss
against other capital gains for the year; or if you have none, you can carry the loss back up to three years to offset other net capital gains reported on your previous income tax returns; or you can carry forward the loss to
claim against future capital gains.
Based on these sources,
claiming rental losses
against other incomes in a given year is allowed as long as a profit is made over the life of the
investment, excluding the effects of capital gains.
Contrary to the Stockholm District Court, the Svea Court of Appeal found that the arbitral tribunal lacked jurisdiction to adjudicate the
claim made by Spanish investors
against the Russian Federation originating from the alleged expropriation of the Spanish investor's
investments in Yukos Oil Company.
A Foley Hoag LLP legal team has turned aside a billion - dollar
claim against Venezuela by Vannessa Ventures, a Canadian mining company that alleged Venezuela violated its
investment treaty with Canada by, among other actions, refusing to approve Vannessa's 2001 purchase of Venezuelan mining company MINCA and rescinding Venezuela's contract with MINCA for the development of a gold and copper mine in Venezuela.
Representing
investment professionals
against customer
claims and counterclaims involving securities related liability under federal and state securities laws.
«Florida Court Rejects
Claim, a Boon for Morgan Stanley»: The New York Times today contains an article that begins, «The Florida Supreme Court on Wednesday rejected an appeal by the financier Ronald O. Perelman, who asked the court to restore a $ 1.58 billion verdict
against the
investment bank Morgan Stanley.»
Represented a South American Republic in a USD 515 million ICSID
claim brought
against it under a bilateral
investment treaty
Work highlights Appeared in the Supreme Court for
investment adviser Charles Kokesh
against the SEC, successfully arguing that a five - year statute of limitation governing penalties and forfeitures applies to SEC
claims seeking disgorgement of illegally obtained profits.
Obtained dismissal of a fraud
claim brought in federal court
against the former vice president of finance of an
investment bank that misappropriated a $ 4 million
investment and transferred it for its own use.
An investor - State tribunal, chaired by Neil Kaplan QC, has ruled that it has no jurisdiction to hear Turkcell's
claims against the Islamic Republic of Iran under the Turkey - Iran bilateral
investment treaty.
Various losers in the so - called «Credit Crunch» triggered by the collapse of Lehman Brothers may have
claims in relation to
investments that have gone radically wrong:
claims, for example,
against Lehman Brothers itself.
The
claims may be
against investment banks that devised securities deriving from sub-prime mortgages; underwriters; pension funds; and salesmen.
Crowden had obtained judgment
against their IFA in respect of a
claim for negligently advising them to purchase
investment bonds, which had caused Crowden to suffer substantial losses when the bond issuer became insolvent.
This case follows on from the recent judgment in Sanum
Investments Ltd v Government of the Lao People's Democratic Republic [2016] SGCA 57, in which the Singapore Court of Appeal found that an investor - State arbitral tribunal did have jurisdiction to hear
claims against the Government of Laos.
Take airline owner and Spanish
investment group Teinver SA's
claim against Argentina, alleging the country illegally expropriated its airlines.
In the unusual bonus
claim case of Herbert v JP Morgan (2012), he successfully defended the
investment bank
against a High Court, Queen's Bench Division
claim by an banker for a bonus based on an alleged negligent misrepresentation during the recruitment process.
Acted for a individual
investment banker in his very substantial
claims against a leading international
investment bank and a leading commodities firm for remuneration due under several complex profit share, employment and share option agreements.
Examples of his recent case - load are: led by Ed Pepperall QC in a large - scale action arising from a defective share sale; defended solicitors from allegations arising from property transactions, including alleged breaches of the Etridge guidance; acting for a claimant
against solicitors who negligently handled his litigation; defending an IFA from allegations of inappropriately risky
investment advice; acting for solicitors
claiming contributions from another firm in respect of their own liability for breach of trust; advising clients on a
claim against surveyors for losses arising from negligent property valuations.
Carlyle Capital Corporation v Conway (2011 - 2016)[2013] 2 Lloyd's Rep 179 Instructed on behalf of the liquidators of a collapsed
investment fund in substantial
claims in the Guernsey Royal Court
against the former directors and managing agents of the fund for breach of duty, misfeasance, negligence and wrongful trading.
Represented receiver in
claim brought in the U.S. District Court for the Northern District of Illinois
against the directors and officers of AA Capital Partners, Inc., an SEC - registered
investment advisor, in a $ 60 million
claim for violations of ERISA, breach of fiduciary duty, fraud, and conversion arising out of alleged misappropriation and misuse of investor funds.
What mediation offers at the pre-trial stage is a guaranteed opportunity for all decision - makers to come together to review where a
claim has reached and to check whether they can not or do not want to settle then, dealing with any communication breakdown so typical even now of litigation, and honestly reviewing and balancing the risks of ongoing
investment of time and cost
against any shortfall in available information — indeed often remedying that shortfall within the mediation process anyway.
Counsel to a major Russian group on an investor - state
claim against a CIS state relating to a debt arising out of energy
investments.
Representing the French investor in an ICSID arbitration
against Hungary over
claims in connection with the state's take - over of the prepaid meal and services vouchers sector under the France - Hungary Bilateral
Investment Treaty
A
claim against a global accountancy firm in connection with alleged negligent conduct as
investment managers (value: approx.
In particular, the
investment fund industry in Brazil has seen significant
claims against administrators in the past few years.
Damian also undertakes other liability work for major insurers, under public liability policies, including product liability cases and
claims arising out of property damage.He has considerable experience of acting in
claims against Independent Financial Advisers,
investment managers, accountants, actuaries and other professionals associated with the financial services sector, as well as solicitors and insurance brokers.
A
claim against an IFA in relation to allegations of negligent advice in respect of
investments in Arch Cru products (value: approx.
Windstream Energy, a U.S. offshore wind project developer, in its successful arbitral NAFTA
investment claim against the Government of Canada in connection with Ontario's moratorium on offshore wind development
Defended rating agency
against claims brought by German bank based on collapse of a structured
investment product, in successful motion to dismiss all
claims, affirmed on appeal.
Infinito Gold in its ICSID arbitral
claim against the Republic of Costa Rica, under the Canada - Costa Rica Bilateral
Investment Treaty (BIT), concerning the expropriation of the Crucitas gold mining project
In August 2008, two of Roscoe's former clients began a
claim against Canaccord and Roscoe alleging they had suffered losses arising from unsuitable
investments.
Defended auditors of a hedge fund and a registered
investment advisor
against complex malpractice and related
claims.