Sentences with phrase «involving letters of credit»

Trade finance disputes involving letters of credit, performance bonds, guarantees and other documentary credits

Represented the claimant in a dispute arising from contracts for the sale of aluminum, involving letters of credit and defamation claims.

Not exact matches

Banks involved in testing Project Ubin, including Bank of America Merrill Lynch and HSBC Limited, as well as government organizations like the Infocomm Development Authority of Singapore are seeking to exploit the capabilities of blockchain provenance systems to improve efficiency and security for transactions such as letters of credit (LOC); LOCs support some $ 2 trillion of transactions in the importer / exporter market, but can be difficult to manage, as they generate a copious amount of time - consuming paperwork.

In a response letter to Leahy dated May 12, 2016, President Conway - Turner pledged to remove the research foundation as administrator of IGPE and determine whether the nonprofit was improperly managing any other campus programs «that require the payment of tuition by students or involve credit bearing courses» by the end of the fiscal year.

However, there is an awful lot of letter writing and record keeping involved, and an inexpensive program to help automate the process and point you in the right directions can literally save you hundreds of hours and aggravation and can keep you organized, so you never again find yourself in a credit nightmare.

In the case of a simple mistake, such as a misspelled name, this may involve a simple letter to the credit bureau to correct the misspelling.

The process of getting a pre-qualification letter involves the applicant submitting various types of financial information as well as a full credit check to ensure that they will be able to afford the cost of their loan as well as the cost of living.

This case involved a claim for deceit by a bank, which was deceived by a fraudulent presentation under a letter of credit.

David Joseph has acted as Sole or Junior Counsel in a number of complex fraud actions involving inter alia complex interlocutory relief, recovery of stolen property, resolution of disputes between shareholders / partners, allegations of fraud and deceit, breach of fiduciary duty and restraint of use of performance bonds and letters of credit.

He has acted (both for bank and for customer) in a series of complex high value and high profile banking disputes involving the enforcement of structured and securitised loans; guarantees, letters of credit, derivatives and put options.

He has also acted in a number of cases involving restraint of draw down under letters of credit (e.g. Group Josi v Walbrook — successfully enforcing draw down of letters of credit in face of alleged fraud of underwriting agents); enforcement of performance bonds and corporate and governmental guarantee (Marubeni v Mongolia).

Mr. Hensley's litigation experience is broad in nature, encompassing such diverse practice areas as: real estate issues of almost any nature; construction defect litigation (both plaintiff and defense, representing developers, contractors, managers, subcontractors, and design professionals); federal and state securities class action / derivative defense; partnership / corporate governance issues; UCC / commercial paper / letter of credit issues; intellectual property / trade secret / unfair competition issues; wrongful termination / harassment trials; wage / hour class action defense; contract formation and interpretation issues; bankruptcy adversary proceedings; health care disputes; telecommunications issues; and debtor / creditor financing issues involving both secured and unsecured interests.

We advance and defend all types of construction proceedings in all areas of construction law including construction lien claims, damage, delay, scheduling and impact claims, construction trust claims, deficiency claims, claims on bonds and letters of credit, claims involving tendering and procurement and professional liability claims.