Sentences with phrase «major international bank»

And, it is one of the world's major international banking centers.

She advises major international banks, broker - dealers and other financial institutions on regulatory, compliance and transactional matters, with a particular focus on derivatives and broker - dealer regulation.

She has worked for many years with major international banks, insurers, private equity houses, hedge funds and investment managers.

He has substantial auditing and consulting experiences in major international banks in Hong Kong and overseas, in telecommunication company, and in international certified pubic accounting firms.

We have acted for major international banks and global corporations on corporate and finance mandates and advised the Government on the reform of the Companies Act and business registration legislation.

Successful representation of major international bank in an action arising from the acquisition of an iconic major motion picture studio, resulting in summary judgment in favor of the bank in excess of $ 1 billion

Unlikely, certainly, but so was the idea of so many major international banks failing.

But Roberts then offered to educate Bolt on «major international banking families», «cabals» and pushes for «global governance».

Ingrid represents major international banks, sovereigns and quasi-sovereigns, funds and corporations.

Major international bank in its role as trustee and fiduciary in numerous insolvencies and related corporate transactions

And the custodians for the major gold and silver ETFs are, perhaps not so coincidentally, also the two major international banks that report having the biggest short positions in gold and silver, short positions that give these banks and metal custodians a powerful interest in suppressing the price of the assets they supposedly are holding for investors who want those assets to rise in value.

For example, a major international bank located in New York can keep watch on crops and shipping, the mining of resources, weather developments, and many other aspects of business in most of the nations of the world — daily, hourly — right from their offices in Manhattan.

These major international banks waive any fees when you use your bank card at partner institutions, which can mean more dollars in your pocket (despite the fact that they still charge up to 3 % in foreign transaction fees).

Mr. O'Naghten has provided advice to major international banks, United States and foreign multinational corporations, energy companies, foreign sovereigns and parties adverse to foreign sovereigns.

Work highlights include «receiving personal thanks from the GC of a major international bank for a piece of advice I produced», «closing a # 1.5 bn deal» and «being told by a client following a closing I organised on a high - profile transaction that it was the least stressful closing of his career».

James has spent 8 months on secondment to the litigation & regulatory team at Barclays Bank and his experience prior to joining Eversheds included acting for a major international bank in the Sumitomo High Court litigation involving a claim for over $ 1 billion resulting from the activities of a rogue commodities trader in the 1990s.

Through the «More for Less» project, NautaDutilh delivered the standard credit & security documentation for a major international bank using ContractExpress automation to optimize the client's internal processes.

The equipment finance subsidiary of a major international bank, in connection with hiring and security arrangements for heavy lifting equipment to be operated in various jurisdictions across continental Europe

A few months ago, a major international bank announced that it would cut its law firm roster by 10 percent.

Represented an individual against a major international bank in FINRA arbitration proceedings alleging claims arising out of a failed options trading strategy.

The Chamber of Digital Commerce (CDC) has announced they are adding two major international banks, BNP Paribas and BNY Mellon, to the Chamber's Executive Committee.The CDC is the world's leading blockchain trade association.