Sentences with phrase «mostly against financial institutions»
For example, civil trial attorneys within the DOJ's Tax Division are requesting the issuance of John Doe summonses (ie, summonses that seek information regarding specific unidentified persons) and are seeking the enforcement of Nova Scotia summonses (ie, summonses served on a US branch of an overseas bank requesting the production of bank records held by parts of the bank located in a jurisdiction with strict bank secrecy laws) mostly against financial institutions.
https://globalinvestigationsreview.com/ Not exact matches
My bio will show you that I litigate business disputes, mostly on behalf of owner entrepreneurs and mostly against businesses, financial institutions, and people who badly need to be taught a lesson.
These plans are mostly used by banks and financial institutions who cover their risks against the mortgage or home loan given to their customer by bundling the term plan along with the loan.