Sentences with phrase «of asset recovery»

For example, the legal mecha - nism of asset recovery of legiti - mate deposits of a bank client in the international liquidation procedure is very interesting.

com nism of asset recovery of legiti - mate deposits of a bank client in the international liquidation procedure is very interesting.

Mark Osgood, partner and head of asset recovery at Moore Blatch, said: «We're extremely proud of what Escalate has achieved since its launch at the start of the year.

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

Mark Osgood, partner and head of asset recovery, said; «Chris» breadth of experience will bolster our already strong team as we continue to grow our work in dispute resolution across the South of England.»

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

Banks want to avoid serial defaulters at all costs because they would not like to be involved in lengthy legal processes of asset recovery.

To this extent, several measures have been initiated for the strengthening of our asset recovery legislation, investigating agencies and the Auditor - General's office, including through non-conviction based confiscation powers and the introduction of unexplained wealth orders.

Forbes v The Director of the Assets Recovery Agency [2007] STC (SCD) 1): Application of Part 6 to Inheritance Tax functions including offshore provisions.

Khan v The Director of the Assets Recovery Agency [2006] STC (SCD) 154: Won all the major issues on the interpretation of Part 6 POCA.

Commences provisions of the Serious Crime Act 2007 on 1 April 2008 which relate to the abolition of the Assets Recovery Agency and its director.

This concerned proceedings for civil recovery under Pt 5 of POCA 2002 brought by the director of the Assets Recovery Agency.

The provisions of Pt 5 of POCA 2002 were considered by the Administrative Court in R (on the application of the Director of the Assets Recovery Agency) v Green, The Times, 27 February 2006, [2005] EWHC 3168 (Admin).

The judgment in Green was endorsed by the Court of Appeal in Director of the Assets Recovery Agency (Costs) v Szepietowski, The Times, 21 August 2007, [2007] All ER (D) 364 (Jul) and so is now considered settled law in relation to the requirements of Pt 5 of POCA.

Not exact matches

Also, notwithstanding a silly fiscal policy and the ongoing political impasse, the U.S. economy has some very good things going for it now, as even king of doom, Nouriel Roubini, couldn't help but note: the Fed is going to stick to its asset - buying regime for the foreseeable future, providing a monetary protein shake the recovery still very much needs; the housing rebound is well on its way, which is helping Americans rebuild their wealth and is boosting employment in many states with high jobless rates; and the shale oil and gas revolution continues to power investment, job creation and revenue growth.

What the analysts and economists have done is confuse the former for the latter in seeing the relentless upward march of asset valuations as a sign of «economic recovery.»

He also cited a single late payment in July as being one of the key causes of LeEco's cash - flow problems, saying it led to the freezing of his assets and prompted a slew of early loan recoveries.

For the second consecutive year, the company recorded a 20 % increase in revenues in 2011, to more than $ 79 million, from sales of IT asset management, data security and computer theft recovery services.

SBA loans are secured by both business and personal assets until the recovery value equals the amount of the loan.

Another Canadian company's recovery in the face of rejection is worthy of note here: After Ottawa blocked MDA's sale of its space division to a U.S. - based firm in 2008 because the feds deemed the business a strategic national asset, MDA did an about - face.

«With the US labor market recovery gaining momentum, the hope for stronger global growth in 2014 is motivating investors to take on risk,» said Kathy Lien, managing director of FX Strategy at BK Asset Management.

Facing a squad of U.S. senators firing question upon question Nov. 14, Janet Yellen might have been surprised that no one asked her the obvious one: Can the Federal Reserve taper its $ 85 - billion - a-month asset purchase program without compromising the housing recovery?

Sept 27 (Reuters)- DDR Corp -: DDR provides update on impact from hurricane maria.DDR Corp - expect full recovery to span a significant period of time given damage to Puerto Rico's critical infrastructure, other reasons.DDR Corp - plaza Palma Real, company's 448,915 square foot asset located on southeastern portion of island sustained significant damage.

The notoriously volatile bitcoin spot rate has exhibited rare stability over the past eight sessions, a sign that one of the world's most volatile assets may be on the path to long - term recovery.

Moreover, to support a stronger economic recovery, the FOMC is purchasing long - term Treasury securities at a rate of $ 45 billion per month and agency mortgage - backed securities (MBS) at a rate of $ 40 billion per month, and will continue purchasing assets until it sees substantial improvement in the outlook for the labor market, conditional on ongoing assessment of benefits and costs.

The cryptocurrency market's dramatic recovery softened on Saturday, as speculators turned to profit - taking on some of the world's biggest digital assets.

When a uranium price recovery happens, Energy Fuels has a significant number of assets that could be brought into production, some former producers, some larger assets with large capital budgets.

The markets continued to re-evaluate the risks of inflation last week (correctly, in my view), so we've seen a nice recovery in many inflation - linked assets.

This is good value considering the quality of Cementir's assets, its strong balance sheet and a likely recovery in both Egypt and Turkey.

The GIC, a group of seasoned investment professionals who meet regularly to review the economic and political environment and asset allocation models for Morgan Stanley Wealth Management clients, expects the economy — as measured by gross domestic product, or GDP — to grow, but at below the rate to which we have become accustomed, based on prior second - stage recoveries; stock and bond returns will likely follow suit.

But the roots are global as well and at least one of the roots is financial repression which is the major central bank's policies over the last nine years of recovery to drop interest rates to zero to buy risk assets, to push investors into risk assets and generate a lot of liquidity and credit.

This is essentially the story of QE, which not only failed to bring about economic recovery, but also failed to stop asset prices from falling well into 2003.»

The 6th Global Focal Point Conference on Asset Recovery in New Delhi stated that Interpol officers have been assigned to focus on corruption and all the crimes that are going on under the name of Dark web and bitcoin.

In Wealth Management, improved market conditions and investor confidence drove higher fee - based assets and higher transaction volumes over last year, continuing the significant earnings recovery in this business from the period of market lows.

For instance, since President Mauricio Macri introduced a tax - amnesty deal to encourage those Argentines holding an estimated total of $ 500 billion in offshore assets to declare their funds, banks have been instrumental in facilitating their recovery.

That now leaves room for the market / economy to determine the proper rate of interest; and, he notes, given the patchy economic recovery, the fragile level of confidence and the low levels of inflation, Citi questions whether asset prices belong where they are today.

In a statement in Lagos on Saturday, the Minister of Information and Culture, Alhaji Lai Mohammed, also disclosed that Recoveries Under Interim Forfeiture (cash and assets) during the period totaled N126, 563,481,095.43 (One hundred and twenty six billion, five hundred and sixty three million, four hundred and eighty one thousand, and ninety five Naira, forty three Kobo; $ 9,090,243,920.15 (Nine billion, ninety million, two hundred and forty three thousand, nine hundred and twenty Dollars, fifteen cents; 2,484,447.55 Pounds Sterling (Two million, four hundred and eighty four thousand, four hundred and forty seven Pounds, fifty five Pence) and 303,399.17 Euros (Three hundred and three thousand, three hundred and ninety - nine Euros, 17 cents).

«In order to improve on the current legal procedures and ease asset recovery procedures, we have drafted the Proceeds of Crime Bill which provides for the transparent management of recovered funds and assets and a non-conviction based approach to asset recovery.

In this connection, we congratulate the US government on launching a Kleptocracy Asset Recovery Initiative, which was spearheaded by the US Department of Justice Asset Forfeiture and Money Laundering.

He further stated that the bill seeks «the recovery, forfeiture or confiscation of property in respect of offences, the restraining of dealings in property or the freezing of assets that may be recovered, forfeited or confiscated in respect of offences.»

Uboh also alleged that the EFCC had not accounted for «offshore recoveries» and that «over half of the assets seized from suspects are not reflected in EFCC exhibit records».

«Corruption freezes development, thereby undermining the achievement of the Sustainable Development Goals,» he said, citing his own Government's efforts to combat the scourge, including the significant recovery of stolen assets which are then channelled towards the development of critical infrastructure and the implementation of social inclusion programmes.

«Nigeria will continue to advocate for the facilitation of the recovery of illicit financial assets,» Mr. Buhari said, calling on those States that have yet to sign up to UNCAC to do so.

As we indicated in an earlier statement, the Buhari Administration has so far done very well in asset recovery, asset return and transparent management of returned assets.

The Federal Government on Thursday arraigned a federal civil servant, Mr. Ibrahim Tumsah and his brother, Mr. Tijani Tumsah, before the Federal High Court in Abuja with failure to declare their assets to the Chief Okoi Obono - Obla - led Special Presidential Investigation Panel on the Recovery of Public Property.

In his recommendations, Magu sought for improved coordination and cooperation among State parties in asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen funds.

«It would be totally out of place to move the funds to the federal government asset recovery account as reported,» the statement read.

Attorney General and Minister of Justice, Abubakar Malami made this known at the ongoing consultative meeting on assets recovery in Abuja.

According to the Presidential Advisory Committee Against Corruption (PACAC) Chairman Itse Sagay, during a media conference on asset recovery and asset return in Abuja, said the government wanted an unconditional return of the country's stolen wealth.

The assets recovery agency (ARA) was set up three years ago by Tony Blair to make sure «crime doesn't pay», by stepping up the confiscation of ill - gotten gains but has faced heavy criticism over its cost effectiveness.