Sentences with phrase «client money protection»

Undertook a wholesale review for a global investment bank and analysis of the treatment of its prime brokerage client base (over 1600 relationships) in relation to client money protection and rights of rehypothecation on non-cash assets.

Not exact matches

For your protection, we are happy to offer our clients a 30 - day money - back guarantee.

Protection covers clients for up to $ 250 in overdrawn funds with no fees or interest provided the money is paid back within 30 days.

Apart from the protection offered under the Gibraltar Investor Compensation Scheme, InterTrader as part of an international company has been granted a guarantee by its parent company to indemnify all of InterTrader's clients» money.

The actions of other clients can also affect the protection of your money.

The money the clients spend at lunch is put directly back into the community in order to complete projects such as: the Vilcanota river cleanup, environmental education, resident training, and assisting the continued reforestation and protection process of the Qeunua relict forest.

Attorneys» Fund for Client Protection The Colorado Attorneys» Fund for Client Protection is a fund established by the Colorado Supreme Court to reimburse clients who suffer a loss of money or other property from the dishonest conduct of their attorney.

Barry, Michael and the team have previously advised on various regulatory and criminal investigations, including insider dealing, Libor manipulation, FX, mis - selling, client money and data protection / security.

Clients who lost money may be entitled to compensation under trust protection coverage and can file a claim with the lawyers insurance fund.

Goddard, who was most recently with the Goddard Law Firm, will advise clients on consumer protection, financial services, environmental, and anti — money laundering issues.

Financial Services Compensation Scheme (FSCS) protection, currently available for amounts of up to # 85,000 per bank institution is an ideal way to protect client money.

Advising an FSA - regulated brokerage business on FSA enforcement proceedings in circumstances where the FSA alleged our client had failed to secure an appropriate degree of protection for client monies

In order to ensure that the funds are properly managed CrowdJustice will only hand them to the litigant's lawyer who is subject to professional rules for the handling of client money and protection against money laundering.

If you believe you have lost money or property due to the dishonest conduct of your attorney, the Attorneys» Fund for Client Protection may be able to help.

Specialising in data protection, IP, competition, litigation, outsourcing, corporate and finance law, the firm's tech - based delivery model combines high - quality legal expertise with innovative IT processes that save clients both time and money.

The Colorado Attorneys» Fund for Client Protection is a fund established by the Colorado Supreme Court to reimburse clients who suffer a loss of money or other property from the dishonest conduct of their attorney.

He specialises in Regulatory investigations and enquiries, crisis management and reputation protection for ultra high net worth clients, defamation, serious fraud, money laundering and high value confiscation and restraint issues and Coroner Inquests.

[6] A lawyers» fund for client protection provides a means through the collective efforts of the bar to reimburse persons who have lost money or property as a result of dishonest conduct of a lawyer.

But, early nineties were the years when the most potential Russian clients experienced lack of funds; state financing was ruined and thus clients mostly hesitated to waste money for protection of their IPRs

This month the FCA fined Towergate # 2,632,000 for failings in relation to its protection of client and insurer money.

The Client Protection Fund (the operating name of the Scottish Solicitors» Guarantee Fund) is a fund established by Section 43 of the Solicitors (Scotland) Act 1980 to protect clients who have lost money because of the dishonesty of a solicitor or a member of their staff.

From its beginnings, this company was a crusader for «buy term and invest the difference,» and for providing affordable term life insurance coverage — and because of that, also allowing their clients to be able to save or invest the money that they saved on insurance protection.

Most organizations decide to take up professional indemnity insurance keeping in mind their own protection against coughing up a large sum of money, in case they have caused their clients a huge loss due to their own mistakes and have to compensate for that amount.

After the historical Coincheck hack in January that saw the loss of 530 million dollars worth of cryptos, the Financial Services Agency (FSA), Japan's financial watchdog, intervened and halted Coincheck operations until it implemented mechanisms to prevent money laundering and enhance protection for client assets» protection.