Sentences with phrase «for civil recovery»

Such an order vested the relevant property in «the trustee for civil recovery».

This concerned proceedings for civil recovery under Pt 5 of POCA 2002 brought by the director of the Assets Recovery Agency.

SFO preference for civil recovery orders is despite misgivings about their legitimacy as expressed by Thomas LJ in the Innospec case in April 2010.

Not exact matches

The settlements rank as the largest known recovery from Moody's and S&P in a private lawsuit for civil damages, Calpers said.

The small - business owner has avoided the expense of civil proceedings to obtain the judgment and can hire professionals to collect the civil judgment for a percentage of the recovery, saving the victim out - of - pocket collection expenses.

In our review we have shown that the stand taken by it against the Law and against the civil authority is exactly the same as in colonial time, just as in 1810, 1822, 1833, 1836, and 1865; and that after the lengthy period enjoyed by it for recovery it has again adopted the same attitude in 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, however.

The Federal Emergency Management Agency, responsible for civil defense preparations, tells us that «the United States could survive a nuclear attack and then go on to recovery within a relatively few years.

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

While describing his «swift» reaction as incumbent, he said, it is important for clarity to state that what the Ministry has acquired with the said sum of money is an integrated IT infrastructure which comprises two Data Centres, an off - site recovery centre, civil and environmental works on the

One Nation Working Together is a broad coalition of movements for peace and justice that is coming together to march for: Jobs and Sustainable Economic Recovery, Funding of Community Needs Not Militarism, Civil Rights and a Renewable Energy Future.

Five months after the April 2010 disaster the Obama administration released a detailed recovery plan, calling for spending up to $ 21 billion — most which would come from BP's civil penalties — on clean - up and long - term ecosystem restoration.

Last appearance before Infinity War: Captain America: Civil War; Rhodey was hospitalized for his injuries in Civil War but is expected to make a full recovery.

Mr. Lowder is the Department's Emergency Coordinator providing leadership for all departmental civil transportation intelligence issues, security policy, and emergency preparedness, response, and recovery activities related to emergencies that affect the viability of the transportation sector.

Expenses related to the recovery of an identity, including defense costs for certain civil suits, re-filing for loans and reimbursement of fees are covered.

Socio (s): UNHABITAT, Global Facility for Disaster Reduction and Recovery, European Commission - Humanitarian Aid and Civil Protection

In speaking about a shoplifting civil recovery letter that had been sent by a lawyer acting for a retailer to the parent of a teenager, Justice Jewers stated in a 1996 Manitoba Court of Queen's Bench decision (B. (D.C.) v. Arkin (1996), 138 D.L.R. (4th) 309):

However, the lower court only awarded them $ 525 in fees under Civil Code section 1717.5, which allows fee recovery for book accounts.

Civil Resolution Tribunal appointees work for the government and have a vested interest in saving ICBC money — not in providing fair compensation for victim's recovery.

Tim also acts, often for the National Crime Agency, in civil recovery claims under the Proceeds of Crime Act 2002.

He has vast experience for his years in civil fraud and asset recovery and regularly appears with and without leaders in the chancery division and the commercial court.»

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

Aug. 18, 2015)-- authored by Circuit Judge M.D. Smith; discussed in our Aug. 18, 2015 post: California Civil Code § 1717 policy trumps a foreign choice - of - law clause for fee recovery purposes, accepting ABF Capital / Grove Properties over ABF Capital / Berglass approaches by California's intermediate appellate courts.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

The Proceeds of Crime Act 2002, for example, allows for the recovery of funds to be dealt with by civil actions.

However, the Compensation for Victims of Crime Act, R.S.O. 1990, c. C. 24, as amended, provides that the CICB must be reimbursed from any subsequent recovery you receive as a result of the civil action.

Although arguing Civil Code section 1717 did not allow for such an award, homeowner ignored the fact that the settlement agreement had an express provision allowing for post-judgment enforcement fee recovery based on the judgment entered as a result of the settlement.

Usually, a winning SLAPP defendant has to apportion fees attributable to SLAPP activities, but this decision allows the trial judge to award extra-SLAPP fees as long as the other activities were «on the contract» under Civil Code section 1717 for purposes of fee recovery in the entire litigation matter.

Whether the conditions for the making of a disclosure order under the Proceeds of Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds for believing» that the material relied upon by the Serious Organised Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his possession, power or control (criteria (a) and (b)-RRB-.

In order for accident victims to obtain the recovery they deserve, they will need to file their own civil lawsuit.

Furthermore, Bill 18 extends the window for recovery from 6 months to 2 years, bringing the MOL process in line with the standard limitations period in place for most lawsuits in civil courts.

Acting for various clients in circumstances requiring the investigation and identification of fraud and the recovery of assets and compensation through the civil courts.

JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

Our law firm is very successfully providing legal services for recovery of bad debts and loan by initiating civil and criminal proceeding against defaulters in very vigilant and aggressive manner.

Recommended by Legal 500 UK (2008 - 13) and Chambers UK (2012 - 14) for Civil Fraud and by Legal Experts (2009 - 12) for Fraud (Asset Recovery).

Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.

In private practice, Tom represented clients in a wide range of federal civil and criminal litigation brought under federal environmental laws, including the Clean Air Act, Clean Water Act, the Resource Conservation and Recovery Act, while also representing clients in the environmental review and permitting for major energy and railroad infrastructure projects.

February 09, 20162015 Ends with Additional Qui Tam Hospital Settlements, Including the Largest Civil Fraud Recovery by the U.S. Attorney's Office for the Southern District of Georgia more >

For our financial services clients, our Civil Fraud Recovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and deCivil Fraud Recovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation andRecovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and decivil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation andrecovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and deceit.

For our corporate clients, our Civil Fraud Recovery Group also provides comprehensive risk management analysis including the implementation of «whistle blower» programs in addition to unraveling employee theft and procurement frauds.

A prevailing alter ego defendant was awarded $ 134,469.36 out of a requested $ 353,047.50 in attorney's fees based on Civil Code section 1717 and the Reynolds case [one of our Leading Cases], but was denied recovery of fees for successfully defending on a fraud claim in a multi-phased trial.

Both the original lease and a settlement agreement had fees clause, so defendants moved for recovery of fees under Civil Code section 1717.

I am external legal counsel for -LSB-...](the «Retailer») with respect to civil recovery matters.

In a scathing indictment of the over-reaching effects of ERISA preemption, Judge William Young of the United States District Court for the District of Massachusetts implored Congress to amend ERISA's civil enforcement provision to allow recovery against utilization review providers and insurers.

You require experienced, senior counsel in a civil action for recovery of monies in a case of investment fraud.

Ms. Sedney's practice areas include toxic tort litigation, insurance coverage, professional malpractice, employment law, fire loss litigation, product liability (including class actions), construction litigation, corporate litigation counsel, and civil recovery for sexual assault victims.

«Civil Recovery of Damages in Government Contracting Schemes: Some Underused Theories Can Lead to Large Recoveries,» For the Defense, Defense Research Initiative, January 2013

This statement of Sullivan J was made by him in the judgment five paragraphs before he stated explicitly that one should not confuse and read across the provisions of POCA 2002 relating to civil recovery proceedings with those provisions that relate to summary proceedings for cash forfeiture and detention.

He held that it would «rarely be appropriate for criminal conduct by a company to be dealt with by means of a civil recovery order».