Sentences with phrase «large criminal practices»

A letter before action pursuant to Judicial Review proceedings has now been hand delivered to the Lord Chancellor's office on behalf of the Big Firms Group — an association of large criminal practices of which we are one.

Not exact matches

The UK's largest shooting organisation has already advised a number of GP practices in the county that they could be committing criminal offences by attempting to extract unnecessary fees from applicants.

Prior to returning to academia, Dan practiced law at the world's largest law firm (DLA Piper LLP) as a complex civil litigator and white - collar criminal defense attorney.

The [International Criminal Court] Legal Tools Database (LTD) is the largest online library of documents relevant to the practice of international crimiCriminal Court] Legal Tools Database (LTD) is the largest online library of documents relevant to the practice of international criminalcriminal law.

Attorney Robert G. Whittel first began practicing law for a large international law firm and was later appointed as a criminal prosecutor.

from Windsor Law School, J. S. Vijaya is one of the most reputable lawyers in the city that practice exclusively this new knowledge could ultimately improve understanding of brain plasticity, in the large blinded, they conclude, which buy from uk akin to the of the 1,023,978 singleton births that occurred in ontario, one of the earliest in the area of criminal defence.

We have the largest criminal law practice in Montgomery and Bucks counties.

Prior to co-founding Bernstein & Clarke, PLLC, Andrew was a public defender at The Legal Aid Society's Criminal Defense Practice — the world's oldest, largest, and most prestigious public defender office.

In 2010, Aaron moved to Idaho Falls, ID, with his wife where he practiced criminal and civil litigation at Idaho's largest local law firm.

Without trade - offs to our personal injury law practice, as a result of a new company structure providing a larger capital base in Australia and the UK, we are now able to offer a wider range of other consumer services including services that critics of nonlawyer ownership claim are the sort of «less profitable services;» that nonlawyer owned firms would stay away from such as: employment law, wills, conveyancing, family law and criminal law.

BDS has one of the largest Padilla practices in the country, as a quarter of BDS criminal clients are foreign - born.

As Canada's largest law firm practicing solely criminal law, we have the expertise to defend any case in any criminal court, and we do so with the same determination in each case to achieve the total vindication of the people we represent.

Smaller firms tend to focus on particular specialties of the law (e.g. patent law, labor law, tax law, criminal defense, personal injury); larger firms may be composed of several specialized practice groups, allowing the firm to diversify their client base and market, and to offer a variety of services to their clients.

We were the first large city firm to integrate a specialist corporate crime capability into our litigation practice which provides «sharp end» guidance and representation in relation to FCA, SFO and European criminal and regulatory prosecutions or investigations.

For years, Vancouver Criminal Defense Lawyer Emmet J. Duncan has brought a first - rate level of practice to the Courts of British Columbia, in both the private sector and as a Crown Prosecutor, and in large firms and boutique settings.

His practice has also included investigations and he was one of the first people to handle a large scale cross border investigation that had civil and criminal aspects to it.

Lawyers with a narrow practice focus, like criminal, immigration and family law lawyers, are likely to have a pretty good sense of where the gaps and shortages are in their specific practice area, but are unlikely to have an accurate impression of the needs of the larger community, or of intersectional needs, such as aging and family law or sponsorship and family.

Imagine you are a criminal lawyer or family lawyer doing a fair bit of pro-bono and / or legal aid work, earning income at levels far below those of your former classmates in large downtown Toronto, Calgary and Vancouver firms — and the suggestion is that to reduce the burden on lawyers seeking to come into practice, you «ONLY» need to pay an additional $ 100.00.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

The infographic from Proforma Screening Solutions, titled, «Job Applicants with Criminal Records: The Employer's Dilemma» presents the challenge employers face and offers advice on how companies can establish background screening and hiring practices that serve both applicants and the workplace at large.