Not exact matches
From simple credit lines to highly
complex financial transactions, we have built a strong reputation for assisting wealthy families and individuals, as well as helping successful executives and their businesses.
«Liquidity» is defined by economists as money available in all forms to be given out as debt, ranging
from credit card debt to mortgage debt to large quantities of institutional debt typically used in
complex financial transactions such as highly leveraged corporate acquisitions.
They keep track of their earnings and
transactions using a range of
financial record keeping formats ranging
from basic tally sheets to more
complex records of deposit and withdrawal.
Real Estate Represent developers, investors, operators and
financial institutions in matters ranging
from simple
transactions to
complex local, regional and national real estate
transactions.
Dwaune began his legal career at Eversheds Sutherland (US), where he represented corporations and partnerships in domestic and international tax issues arising
from general business operations and
complex financial transactions.
Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial
financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal
financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional
transactions Litigation & Appellate Services: Handling
complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds
from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.
Oliver's experience includes: defending global investment banks in High Court proceedings brought in relation to
complex financial products and
transactions; acting for an international consulting firm in High Court proceedings brought by the trustees of a pension scheme; acting for a UK
financial services provider in relation to a major loss of customer data; acting for an insurer in arbitration proceedings relating to an insurance coverage dispute; acting for a global custody bank on an investigation in relation to client overcharging on asset portfolio transitions; and acting for a UK
financial services group in relation to legal and regulatory issues arising
from a major misstatement in its published accounts.
We have successfully represented all of New Zealand's major retail banks, as well as investment banks, other
financial institutions, funds, investors and non-regulated lenders on matters ranging
from corporate
transactions and regulatory matters to
complex litigation.
Our lawyers routinely provide regulatory guidance to banks, broker - dealers, funds, insurance companies, and other
financial institutions worldwide; advise on the acquisition and disposition of
financial institutions; assist underwriters of securities offerings; counsel
financial advisory firms on mergers and acquisitions; represent
financial institutions in structured finance
transactions and commercial lending; handle
complex litigation and international disputes; and efficiently and effectively resolve government investigations and enforcement actions which result
from the ever - expanding regulatory environment in the sector.
Our business attorneys have represented a variety of clients (ranging
from national and international
financial institutions and corporations to individual entrepreneurs) in an array of corporate, real estate and finance
transactions, and our litigators regularly appear in state and federal courts in
complex cases throughout the United States.
Blockstack includes critical functionality for
financial services: managing time - dependent
financial transactions like coupon payments for bonds, ensuring
complex compliance requirements
from multiple groups in an organization, and scaling up the infrastructure to handle millions of
transactions at low latency.
The result is a platform that handles trading, payments, and
complex financial transactions like derivative options and forward contracts, while also integrating as a payment API that allows wallets to receive payment
from any crypto tokens.