Sentences with phrase «for misappropriation of assets»

«Venezuela has been known for misappropriation of assets in the past and the central bank has just created hyperinflation so I imagine there'll be trust and transparency issues,» he said in an email.

Not exact matches

«There should not have been this ongoing misappropriation of assets for years, if the board had provided the oversight they are required to,» Schneiderman said, adding, «it is clear that certain members of the board gave way too much discretion to GALOS.»

Acting for a manufacturer in a claim against an employee for the misappropriation of over # 300,000, obtaining injunctive relief over relevant assets within 24 hours of being instructed.

He has 12 years» experience of major commercial litigation in such diverse areas as bribery and corruption of senior executives and misappropriation of corporate assets (including the 24 - week Fiona Trust trial), international arbitration (typically LCIA, ICC, LMAA and UNCITRAL and frequently for or against states or state - owned companies), proceedings in the Commercial Court under the Arbitration Act 1996, banking litigation, offshore engineering, shipping and insurance.

acting for a leading global financial services on a highly confidential regulatory investigation in China concerning suspected corruption and misappropriation of state assets

«If investors can not fully understand the risks of cryptocurrencies and ICOs or they are not prepared for a significant loss, they should not invest,» said Julia Leung, executive director of intermediaries at SFC. «Investors who store their fiat currencies and cryptocurrencies with unregulated cryptocurrency exchanges should be aware of the risks of hacking and misappropriation of assets.»