Sentences with phrase «enforcement against assets»

Judicial Tribunal for the Dubai Courts and DIFC Courts awards Dubai Courts jurisdiction in «conduit» cases: The Judicial Tribunal for the Dubai Courts and the DIFC Courts, established in 2016 to rule on conflicts of jurisdiction and conflicts of judgments between the two courts, has issued two recent decisions in cases where claimants obtained an order from the DIFC Courts recognising arbitral awards made outside the DIFC, where there was no connection with the DIFC, and where the order recognising the award was referred for enforcement to the Dubai courts for enforcement against assets located there.

Not exact matches

The Department of Banking and Securities listed no enforcement actions against Grazioli Asset Management as of Friday.

If you have unmanageable debt, there are a number of options that may be available to you that will actually reduce your monthly repayments to a more realistic and affordable level, stop creditors taking enforcement action against you and protect important assets such as your home.

The enforcement of financial claims against criminal offenders is now handled by the criminal justice authorities, who distribute the assets among the victims.

Acting for a Russian bank in relation to proposed enforcement proceedings relating to an LCIA arbitration award against an individual borrower in Cyprus and other jurisdictions, including asset freezing relief.

Acted for a Russian bank in relation to enforcement of an LCIA award by a Russian bank against assets in Cyprus and elsewhere in Europe, and ancillary relief to preserve assets

«In light of the economically significant relationship between Chevron and Chevron Canada, and given that Chevron Canada maintains a non-transitory place of business in Ontario, an Ontario court has jurisdiction to adjudicate a recognition and enforcement action against Chevron Canada's indirect corporate parent that also names Chevron Canada as a defendant and seeks the seizure of the shares and assets of Chevron Canada to satisfy a judgment against the corporate parent.»

The problem is almost invariably an economic and political one, so having an arbitral award may not be useful if there are no assets against which enforcement might be effected.»

A default judgment — which can be multimillions of dollars — allows the plaintiff to seek enforcement of that judgment against the financial and other assets of the foreign government held in the US.

Furthermore, even if a judgment creditor is able to enforce a judgment against the State, there are restrictions on the type of assets available for enforcement.

We have litigated against virtually every U.S. enforcement agency including the U.S. Department of Justice («DOJ»), the Securities and Exchange Commission (the «SEC»), the U.S. Department of the Treasury and its Office of Foreign Assets Control («OFAC»), the Federal Trade Commission (the «FTC»), as well as Attorneys General and District Attorneys in numerous states.

On February 2, 2018, the Federal Reserve Board issued an unprecedented enforcement action against Wells Fargo & Company, prohibiting its asset growth until improvements in board oversight and firmwide risk management systems are...

successfully represented a resource trading multinational in obtaining a US$ 100m award in London - seated ICC arbitration against PRC counterparties involving pledged assets in the PRC and in resisting a subsequent challenge to the enforcement of the award before the Hong Kong courts

Although a world - wide injunction against enforcement of the judgment issued by the same US court was struck down, it seems likely that the Ontario court will take into account the US court holding in deciding whether to enforce the judgment against the assets of Chevron Canada (see para 77).

The current appeal is in relation to a subsequent motion brought by the father for an order annulling the bankruptcy or, alternatively, lifting the stay under s. 69.4 of the Bankruptcy and Insolvency Act (the «BIA»), and authorizing the father to continue his enforcement of the costs award against the mother's registered assets.

Faced with missing child support payments, custodial parents have two enforcement tools: one, the administrative enforcement by way of the child support agency, and two, filing a court action to enforce compliance The administrative action does not require a court appearance, and it includes interceptions of tax refunds, unemployment or wages, suspension of the noncustodial parent's drivers license and filing a lien against his or her assets.

State law may allow the custodial parent or child support enforcement agency to seize the noncustodial parent's assets to apply against the arrears.