Sentences with phrase «fraudulent trading issues»

When dealing with pre-insolvency issues, we work with both creditors and debtors addressing issues prior to the onset of insolvency such as wrongful and fraudulent trading issues, as well as directors» liability issues.

Not exact matches

In Commodity Futures Trading Commission v. McDonnell et al., the CFTC alleged that the defendants violated the CEA by operating a fraudulent scheme involving virtual currency trading and misappropriating investor funds.3 The primary issue before the court was whether the CFTC had standing to sue the defendants under tTrading Commission v. McDonnell et al., the CFTC alleged that the defendants violated the CEA by operating a fraudulent scheme involving virtual currency trading and misappropriating investor funds.3 The primary issue before the court was whether the CFTC had standing to sue the defendants under ttrading and misappropriating investor funds.3 The primary issue before the court was whether the CFTC had standing to sue the defendants under the CEA.

This trading platform does not seem like it is fraudulent, but there are some issues that will need to be clarified before you open your account.

Cases include quiet title actions, boundary disputes, employment cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer claims.