Sentences with phrase «involving multijurisdictional»

She served as a panelist at the 2010 Southern California Tax and Estate Planning Forum in a discussion involving multijurisdictional issues in estate planning and has authored publications for The Los Angeles Daily Journal and The Recorder.

Not exact matches

a major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries;

A major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries.

Our experienced lawyers leverage resources across practice groups to develop successful defense strategies that protect our clients against multijurisdictional claims which can involve thousands of plaintiffs nationwide.

Managed the legal work for a multisite - multijurisdictional mining related Superfund matter involving several judicial and administrative proceedings.

In a case involving out - of - state practice in an AAA commercial arbitration, the SJC notes that the ABA Model Rules of Professional Conduct now expressly permit multijurisdictional practice in arbitration and that the Massachusetts rules committee is currently weighing adoption of that rule.

His civil litigation experience includes cases involving mis - selling, and derivatives and inter-creditor disputes, often with multijurisdictional dimensions.

Sam is also involved in multijurisdictional investigations involving regulators in the UK and overseas, as well as acting for the «big four» accountancy firms on practice protection matters.

In addition, multijurisdictional class settlements — i.e., settlements involving residents of multiple provinces and territories — are increasingly being resolved in an efficient manner pursuant to the Canadian Bar Association's Protocol for Multijurisdictimultijurisdictional class settlements — i.e., settlements involving residents of multiple provinces and territories — are increasingly being resolved in an efficient manner pursuant to the Canadian Bar Association's Protocol for MultijurisdictionalMultijurisdictional Class Actions.

Represented BVI - based technology infrastructure company in multijurisdictional disputes (involving Florida, Delaware, Puerto Rico, the British Virgin Islands and Spain) with former affiliates concerning acquisition of a major Spanish technology infrastructure company

These often have a multijurisdictional element, and their outcome has a significant impact on the future of the sectors involved.

Efficient handling of sophisticated domestic, cross-border and international income and estate / gift tax matters, including multi-generation and multijurisdictional estate planning and trust / estate administration matters, international trust planning and restructuring transactions involving US income and transfer tax considerations, foreign trust law issues and international charitable entities.