Sentences with phrase «major international banks in»

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

Not exact matches

«Given France's cultural ties and economic ties around the emerging markets and the presence of major international French banks already in London and internationally and large pension funds like Amundi, I think France and Paris have a great chance of becoming even more of an international market than it already is,» he said.
On a typical morning, Frederick Roberts and his staff pore over faxes that detail balance figures from the company's international accounts in Europe and the Far East (at present most foreign banks don't have the menu of on - line services that major U.S. banks have introduced).
How has this happened, when everybody from the Bank of England to the International Monetary Fund, from Barack Obama to Shinzo Abe, from the Trades Union Congress to the Confederation of British Industry, have all warned of the major financial shocks in the near term and economic decline and geopolitical irrelevance in the long term after a vote for Brexit?
Cash in your account is held by a major bank in a Hard Assets Alliance subaccount of Gold Bullion International.
The annual meeting of the International Monetary Fund and World Bank last month was upbeat because for the first time in years, the world's major economies all were doing pretty well at the same time.
The Canadian dollar accounts for only 2.2 per cent of total foreign currency trade flow in a given day, according to the latest major trade volume report put out by the Bank for International Settlements, whereas the U.S. dollar comprises 45.1 per cent and the euro 19.4 per cent.
Agustín Carstens, the new general manager of the Bank of International Settlements (BIS), the self - described «bank for central banks,» has made his first major public speech since assuming the role in December 2Bank of International Settlements (BIS), the self - described «bank for central banks,» has made his first major public speech since assuming the role in December 2bank for central banks,» has made his first major public speech since assuming the role in December 2017.
The collapse of the banking system in Argentina came very close to triggering a financial crisis in London, the major international financial center.
There are financial firms like Anbang Insurance Group (which China's government took control of in February), Bank of China and Fosun International, and there are major developers like China Vanke, Xinyuan Real Estate and Wanda Group.
Last month, the Wall Street Journal reported that Chinese banking regulators are probing three major investors in New York's real estate market — HNA Group, Anbang Insurance Group and Fosun International — over risky overseas deals.
Cyprus was forced to wind down one major bank and impose considerable losses on large depositors in a second bank in return for $ 10bn in aid from the International Monetary Fund and the European Union in a move that was devastating to both Cypriots and foreign investors.
The mechanisms of this international capitalist recession, the latest of which, to date, some would like to see as the first crisis of world capitalism, are well known: contraction in production and trade; deflationary trends; massive growth in the volume of loans accumulated by international banks on countries or on the major industrial and banking groups, loans which become transformed into irrecoverable debts; brutal capital withdrawals from countries by the major financial operators, which live from the revenue from parasitical investments in bonds, shares and other derivatives.
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.
The Service Employees International Union and two of its major affiliates in New York — 1199 and 32BJ — have been major backers of the campaign, along with the Hotel Trades Council, the labor - backed Amalgamated Bank and a joint entity funded by 1199 and the Greater New York Hospital Association.
«We may see a certain shift of resources from coal where the World Bank is pretty much exiting to big hydropower,» said Peter Bosshard of International Rivers, which has been fighting a major new dam project in the Democratic Republic of Congo.
It builds upon a selection of relevant and practical papers and presentations given at the 2nd International Conference on Evaluating Climate Change and Development held in Washington DC in 2014 and includes perspectives from independent evaluations of the major international organisations supporting climate action in developing countries, such as the Global Environment Facility.The first section of the book sets the stage and provides an overview of independent evaluations, carried out by multilateral development banks and development oInternational Conference on Evaluating Climate Change and Development held in Washington DC in 2014 and includes perspectives from independent evaluations of the major international organisations supporting climate action in developing countries, such as the Global Environment Facility.The first section of the book sets the stage and provides an overview of independent evaluations, carried out by multilateral development banks and development ointernational organisations supporting climate action in developing countries, such as the Global Environment Facility.The first section of the book sets the stage and provides an overview of independent evaluations, carried out by multilateral development banks and development organisations.
But at 3 % they would only need $ 400,000 to recover such an expense; this is purely speculation, but as a major national bank, I would imagine that they have much much more than $ 400,000 in international transactions per year.
Bank of Nova Scotia operates its business in three major business lines: Canadian Banking, International Banking and Scotia Capital.
Worldwide Operation — There is no getting away from the fact that HSBC are a huge international business and as such they have the size to ride out any storms on the banking world, which they have been doing with some level of success over the last few years, they are slowly getting back on track and unless any other major scandals emerge then it may be plain sailing for HSBC and they should return to profitability over the long term in no time at all.
The International Monetary Fund estimated that major U.S. and European Banks lost as much as 2.8 trillion in toxic assets and bad loans in from 2007 to 2010.
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).
AIBL is now a key player in the international banking industry and have extended its offices in major tourist destinations in Belize such as San Pedro Town in Ambergris Caye, Placencia Village in the Stann Creek District, and San Ignacio Town in Cayo District.
Housed in a landmark industrial building on the south bank of the River Tyne in Gateshead, BALTIC is a major international centre for contemporary art.
His work is held in major public and private collections around the world including AIB, Central Bank, Conrad International Hotel (Dublin), Allied Irish Finance Centre (London), Walt Disney World Company and others.
National and international development banks and export credit agencies, including Export - Import Banks in (South) Korea and the US, the Japanese Bank for International Cooperation [1] and the Export Finance Insurance Corporation in Australia have been a major source of finance for coal plants in developing countries like the Phillipinesinternational development banks and export credit agencies, including Export - Import Banks in (South) Korea and the US, the Japanese Bank for International Cooperation [1] and the Export Finance Insurance Corporation in Australia have been a major source of finance for coal plants in developing countries like the Phillipines and Viebanks and export credit agencies, including Export - Import Banks in (South) Korea and the US, the Japanese Bank for International Cooperation [1] and the Export Finance Insurance Corporation in Australia have been a major source of finance for coal plants in developing countries like the Phillipines and VieBanks in (South) Korea and the US, the Japanese Bank for International Cooperation [1] and the Export Finance Insurance Corporation in Australia have been a major source of finance for coal plants in developing countries like the PhillipinesInternational Cooperation [1] and the Export Finance Insurance Corporation in Australia have been a major source of finance for coal plants in developing countries like the Phillipines and Vietnam.
In order to join the international community and make this announcement something civil society can embrace, KfW must follow the steps of other major institutions — like the European Investment Bank and the U.S. Export - Import Bank — and announce an Emissions Performance Standard (EPS) that restricts the carbon intensity of power plant investments.
Children by the Salween River in Thailand, International Day of Action for Rivers 2012Hundreds of kilometers downstream from where I was this time last year, on this International Day of Action for Rivers it became clear to me that a major reason why communities in Burma and Thailand are opposed to dam building on the Salween River is because of their children.Half of those gathered on March 14 along the Salween's banks in a small village in Thailand were kids.
The Intergovernmental Panel on Climate Change, the World Bank, the International Energy Agency and other major institutions agree that most of the world's available fossil fuel reserves must be left in the ground in order to limit global warming to safe levels (well below 2 degrees Celsius, and as close as possible to 1.5 degrees).
The major multilateral development banks financed almost $ 4.5 billion in projects that include exploration activities between 2008 and 2013, with the International Finance Corporation alone supporting $ 2.3 billion.
Representing a major international conglomerate in a state aid investigation arising from the acquisition of a Bank in the Czech Republic.
He has 12 years» experience of major commercial litigation in such diverse areas as bribery and corruption of senior executives and misappropriation of corporate assets (including the 24 - week Fiona Trust trial), international arbitration (typically LCIA, ICC, LMAA and UNCITRAL and frequently for or against states or state - owned companies), proceedings in the Commercial Court under the Arbitration Act 1996, banking litigation, offshore engineering, shipping and insurance.
Gamze Çiğdemtekin is a leading corporate and M&A lawyer in Turkey advising major international and Turkish clients in several sectors, including energy, banking and insurance, manufacturing, cements, chemicals and pharmaceuticals.
Pamela has broad sector experience, spanning national and global energy majors, international and regional investment banks and other financial services providers, transport companies, and manufacturers and clients in the technology and telecommunications sectors.
Drafting and negotiating contracts for a major IT supplier in a deal with an international bank as part of the bank's $ 500 million modernisation initiative.
Melissa has acted for major international corporations and banks in commercial, corporate, real estate, finance and energy & resources (including commodity pricing) disputes.
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
He is currently acting for several of the major international banks and financial services firms in derivatives disputes.
Oliver's experience includes: defending global investment banks in High Court proceedings brought in relation to complex financial products and transactions; acting for an international consulting firm in High Court proceedings brought by the trustees of a pension scheme; acting for a UK financial services provider in relation to a major loss of customer data; acting for an insurer in arbitration proceedings relating to an insurance coverage dispute; acting for a global custody bank on an investigation in relation to client overcharging on asset portfolio transitions; and acting for a UK financial services group in relation to legal and regulatory issues arising from a major misstatement in its published accounts.
In a major indication of the rapid growth that Worldpay has sustained, the company was sold by The Royal Bank of Scotland in 2010 to private equity houses Advent International and Bain Capital for # 2bIn a major indication of the rapid growth that Worldpay has sustained, the company was sold by The Royal Bank of Scotland in 2010 to private equity houses Advent International and Bain Capital for # 2bin 2010 to private equity houses Advent International and Bain Capital for # 2bn.
He regularly acts for major financial institutions and investment banks, on contentious and non-contentious matters, as well as major national and international companies in the pharmaceutical, media and energy sectors.
Successfully representing a major international investment bank on Spanish derivatives litigation, in relation to a $ 150m claim filed by the holding company of one of the major media groups in Spain.
Representing a number of major Iranian and Iranian - owned commercial companies (including National Iranian Tanker Company, Bank Saderat Iran and Persia International Bank Plc) and related individuals challenging asset freezing measures in the UK and EU courts.
This is as a result of increased growth, not only in the traditional areas of the extraction industries (those being oil and gas and mining) and major infrastructure projects funded by international institutions (such as the World Bank), but also in new growth areas reflective of the growth in sophistication of African economies.
This event is unique in Abu Dhabi's legal calendar and attracts many delegates, including general counsel from the major international and Middle Eastern corporate, banks, and regulatory bodies.
We are regularly ranked in the top tiers in bank finance major international and Italian legal directories.
Julian regularly acts for both claimants and respondents in a wide range of employment tribunal disputes, where his clients include major national and international companies, banks, local authorities, police forces, unions, and healthcare providers.
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