Sentences with phrase «money on behalf of clients»

And if you are dealing with third party payments, where you collect money on behalf of your clients, make sure the accounting module is designed to process those payments, as well.

When a law firm handles money on behalf of clients, that money is held in a trust account.

In designated agency, the brokerage and the client agree that these duties — other than the duty shared with the designated agents to keep the confidences of the client, and the holding of money on behalf of the client — are the responsibility of the designated agents.

Not exact matches

After a slow and grudging response to the initial revelations, Cameron finally published six years of personal tax returns at the weekend, and for good measure Monday promised new legislation to make companies criminally liable if they fail to stop their employees laundering money on clients» behalf.

Goldman Sachs is launching a new operation that will use the firm's own money to trade bitcoin - related contracts on behalf of its clients.

The firm will be using its own money to buy the Bitcoin futures on behalf of their clients.

In October, Mueller charged Trump campaign manager Paul Manafort and former deputy campaign manager Rick Gates with money laundering and failing to properly disclose their lobbying work on behalf of foreign clients.

Goldman Sachs to Begin Bitcoin Futures Trading Investment banking giant Goldman Sachs will use its own money to trade bitcoin futures on behalf of its clients, according to the New York Times.

Where advertising is booked for or on behalf of an advertiser by an agent or advertising agency then the client as principal is and remains liable for the liability incurred and particularly for any monies still owing in the event of default by the said agent or agency.

The example was used to show how irrational some clients can be; even when your returns are in the top 1 % of all investment managers out there, some people can still find something to complain about (as an aside, that is why the truly successful mutual fund managers quickly exit the public domain once they have made «enough», and then they tend to go super private by either managing their own money or investing privately on behalf of some particular clients that they know to be rational — when you're worth tens and tens of millions of dollars, you don't need to deal with people that don't truly believe that good value investing often means underperforming the S&P 500 at least one out of every three years).

As an experienced private - money lender, we put our knowledge to work on the behalf of clients who need to refinance or purchase real estate without using conventional funding.

Goldman Sachs is launching a new operation that will use the firm's own money to trade bitcoin - related contracts on behalf of its clients.

the compliance of money finding organisations with their agreements (with the ATO) to search for lost super accounts on behalf of clients.

Similar to the concept of a private equity fund, a mutual fund is an investment model where an investment company pools together its clients» money for the purpose of investing on their behalf.

you fail or omit to disclose to us your capacity as the beneficial owner of more than one accounts you may maintain with us and / or your capacity to act as a money manager on behalf of any other client of us;

LSUC by - law 9 requires lawyers holding funds in trust for their clients to withdraw funds only in specified circumstances, namely where the money is «properly required for payment to a client or to a person on behalf of a client».

As a result, we work diligently on behalf of our clients and do not waste our clients» money litigating issues that are not likely to result in a positive outcome for our clients.

In addition, the law society found he improperly withdrew money held on behalf of six clients from his trust account and failed to maintain proper books and records.

She has appeared on behalf of clients charged with a full spectrum of offences, including murder and other serious violent offences, fraud and money laundering matters, drug and sexual offences.

And it has been reported that some firms in New York City pay money to public - interest groups for the opportunity of litigating the cases that public - interest groups conceive on behalf of the clients they recruit.

These lawyers, many of whom are private attorneys who accept court appointments for very little money, dedicate themselves to advising and advocating on behalf of each and every client they are assigned.

On behalf of many of the world's largest insurers and reinsurers, Mr. Kane pursues responsible parties to recover money for his clients.

With over 50 years of experience advocating on behalf of injured clients, we have the expertise to turn a claim of negligence against a landlord or property owner into real financial compensation to help you pay with high medical costs or make up for missing money from being unable to work for an extended period of time.

He knows insurance companies typically will play hardball to keep money out of the pockets of injury victims — but Peter Summerill is fully prepared to fight back on behalf of his clients in pursuit of maximum compensation for their losses.

The money invested is controlled by the client or by the agent on behalf of the client.

Skillful, honest and brilliant stockbroker having over than Nine years experience in investing in money, securities and several other pecuniary products on behalf of private, commercial and institutional clients.

All in all, Workman says he's being «quite selective» about putting money into real estate on behalf of his clients.

Yes - sometimes sales are easy and it seems like free money, but most sales take considerable amount of time & work, guidance, hand holding, expertise, and negotiating on behalf of our client.

The Council suspended this licence in the public interest as a result of the failure of 8th Avenue Elite Realty Ltd. to account for trust monies held on behalf of clients.

The council says it «suspended this licence in the public interest as a result of the failure of Century 21 City View Realty to account for trust monies it was holding on behalf of clients.

This duty also requires the agent to safeguard money or property held on behalf of the principal / client.