Sentences with phrase «involving financial service institutions»

(Business Litigation - Cincinnati)- Alkire focuses her practice on business and corporate litigation involving financial service institutions, commercial and contract disputes, business transactions, and tort claims.

Tony focuses his practice on complex business and corporate litigation involving financial service institutions, real estate development and management companies, commercial and contract disputes, indemnification claims, shareholder actions, business transactions, class actions and D&O litigation.

Not exact matches

Developmental lending as practiced by IBC involves providing financial services (primarily loans) to aboriginal people who, for a variety of cultural and / or financial reasons, are alienated by mainstream lending institutions; approving loan applications on the basis of typical financial considerations while taking into account the potential for positive social or community outcomes; and evaluating social outcomes resulting from the loan portfolio over the long term.

It applies to the economic or professional activities of a wide range of persons, including credit and financial institutions, organizers of games of chance, intermediaries in transactions with real property, traders in transactions involving more than $ 15,000 or its equivalent, pawnbrokers, precious metals and stones traders, auditors, providers of trust and company services, and non-profit associations and foundations.

Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over # 1 billion private and corporate investment portfolios.

This excludes banks and other institutions that are primarily involved in other financial services.

These 12 regional banks are involved with four general tasks: formulate monetary policy, supervise financial institutions, facilitate government policy and provide payment services.

The project is investigating how to establish a sustainable cooling finance programme by involving energy service companies, financial institutions, end - user - adopters, architects, heating and cooling engineers, and suppliers / manufacturers.

Representing financial service institutions in numerous lender liability cases involving allegations of fraud and breach of fiduciary duty.

Giddens» experience involves advising leading UK financial services institutions on a broad range of real estate and finance transactions, including financing UK commercial, residential and mixed - use properties both on an investment and development basis.

Scarinci Hollenbeck delivers comprehensive services to financially impacted entities, including financial institutions, corporations, insurance companies, leasing and finance companies, and other organizations and businesses involved in the recovery and potential or actual restructuring of problem business credits.

The company has operated in Italy since early 1990s and has extensive experience in providing debt collection outsourcing services to financial institutions, involving both amicable settlement and court proceedings.

Represents a financial institution in the Eighth Circuit in a lawsuit involving trust law issues and pre-need funeral service contracts.

Steve's practice is divided among bank regulatory matters, mergers and acquisitions involving banks and other financial services companies, capital formation and corporate finance, and matters relating to the duties of financial institution officers and directors.

Scarinci Hollenbeck provides comprehensive services to financially troubled entities, financial institutions and other organizations involved in foreclosing properties.

Gray's practice focuses on representing financial institutions, corporations and other entities in class action and other civil litigation involving banking and financial services and products.

When third parties are involved in the collection, use or disclosure of our clients» personal information about you (such as medical professionals, financial institutions, contract service providers) we will request your consent, unless there is a reasonable explanation to consider that your consent to collect, use or disclose that information is implied.

Dane's experience in the financial services sector includes defending financial institutions, directors, officers, and countries in civil and criminal litigation involving securitizations, hedge funds, bond and mortgage markets, investment vehicle structuring, and corporate governance.

Last month, blockchain startup for servicing banks and other financial institutions — R3 — had filed a lawsuit against Ripple Labs claiming that the latter has violated a purchase agreement involving XRP tokens, between the two companies.

Last month, blockchain startup for servicing banks and other financial institutions - R3 - had filed a lawsuit against Ripple Labs claiming that the latter has violated a purchase agreement involving XRP tokens, between the two companies.

Following the token sale, development and implementation of the IPX, MindArk's next phase will involve the creation of the MindArk Bank, a financial services institution fully licensed by the Swedish banking authorities (the Finansinspektionen); and the first bank in the world to hold its capital base in cryptotokens.

The U.S. Secret Service is warning financial institutions about a new scam involving the temporary theft of chip - based debit cards issued...

krebsonsecurity.com - The U.S. Secret Service is warning financial institutions about a new scam involving the temporary theft of chip - based debit cards issued to large corporations.

Transaction related disclosure — We may disclose some or all of your personal information to financial institutions or postal services involved in the processes.