Sentences with phrase «of complex financial transactions»

After studying it, DNB concluded that Blockchain might be «naturally applicable in fintech» for the settlement of complex financial transactions, cross-border payments, securities transactions and document and identity validation.

Not exact matches

If boiling down human behavior to binary histories sounds like the stuff that only those in the field of research or complex financial transactions can take advantage of, consider e-commerce.

At Bear, Stearns & Co., Mr. Abbott served as a Vice President in Financial Analytics & Structured Transactions (F.A.S.T) where he structured and reverse engineered complex CDO transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric Transactions (F.A.S.T) where he structured and reverse engineered complex CDO transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric receivables.

To stay ahead of regulators, money launderers frequently alter the complex chains of transactions, banks, and front companies they use to get the money out of Russia and into the global financial system.

Cryptocurrency can therefore eliminate many of the middlemen — notaries, brokers, lawyers, etc. — often required for complex financial transactions.

«Liquidity» is defined by economists as money available in all forms to be given out as debt, ranging from credit card debt to mortgage debt to large quantities of institutional debt typically used in complex financial transactions such as highly leveraged corporate acquisitions.

As a result of the complex nature of the transactions, the states then under the auspices of the Nigerian Governors Forum agreed to hire the services of financial advisors and consultants to assist in determining the exact amount due to each state under the refund scheme.

He has also participated in some of the larger and more complex financial transactions, including the merger of America Online and Time Warner, the merger of WellPoint Health Networks with Anthem Inc. and the merger of J.P. Morgan Chase with Bank One.»

They keep track of their earnings and transactions using a range of financial record keeping formats ranging from basic tally sheets to more complex records of deposit and withdrawal.

Her practice includes representing financial sponsors, corporate borrowers and various lenders on a wide range of transaction types, including leveraged acquisition financings, high - yield bond issuances, asset - based revolving credit facilities, complex restructurings, debtor - in - possession and exit financings and investment - grade, unsecured financings.

William focuses his practice on the structuring of complex investment transactions and business organizations, private fund formation, and transactional and regulatory matters involving domestic and international financial institutions.

Apogee has developed AI analytics for a range of use cases, including sourcing transactions, software licensing, M&A, data security and privacy (GDPR), qualified financial contracts (QFC), complex commercial lending and finance, and strategic NDA negotiations.

Recently, Nick has advised on a number of complex cross-border transactions, helped New Zealand — based companies navigate Australian markets, and connected international financial buyers with opportunities in Australian distressed assets.

The providers appointed to the financial and complex transactions panels can be no more than ten, while the potential participants will again need to demonstrate knowledge in a number of compulsory areas of law in accordance with the panel.

We represent large and midsized public and private corporate borrowers in a wide range of industries, as well as a variety of major financial institutions, in complex commercial finance transactions, including:

Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in civil and criminal litigation involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Andrew's previous experience as a corporate solicitor at Freshfields in London informs his understanding of complex transactions and financial information, and his expertise in non-contentious advisory and drafting work.

What this means is that a lawyer operating a solo general practice in rural Nunavut would not be compared directly to a complex financial transactions lawyer operating out of Toronto, Montreal or Vancouver.

This candidate will be responsible for the continued growth and client development of a number of local, regional and national banks, and financial institutions, as well as assisting various real estate developers in negotiating and closing complex commercial real estate transactions.

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.

Andrew's previous experience as a corporate solicitor informs his understanding of complex transactions and financial information, and his expertise in non-contentious advisory and drafting work.

His practice covers all areas of corporate finance work but he specialises in complex M&A transactions and joint ventures and regularly advises both quoted companies and their financial advisers on a full range of equity transactions including IPOs and secondary fundraisings.

We have successfully represented all of New Zealand's major retail banks, as well as investment banks, other financial institutions, funds, investors and non-regulated lenders on matters ranging from corporate transactions and regulatory matters to complex litigation.

Litigating cases involving these complex financial products requires an in - depth understanding of transaction documents and market practices.

Manufacturers, retailers, distributors, importers, exporters, financial institutions, service providers and others engage us to review contracts and arrangements and to provide compliance and planning expertise, particularly in the complex areas of financial services, electronic commerce, natural resources, cross-border transactions and related - party transfers.

Many of the world's largest commercial banks, investment banks and other financial institutions call on us for a full range of issues, including sophisticated financing transactions and complex regulatory concerns.

He has a strong reputation for structuring and negotiating complex mergers and acquisitions, including acquisitions of financial institutions as well as leveraged and international transactions.

A Martindale - Hubbell AV ® rated attorney, Joe has 40 years of experience representing real estate and financial businesses in their complex transactions.

Michael Mines, Mines and Company Law, stands above the rest and is to be commended for providing me (and my family) with prompt, professional and proficient defence in a complex white collar criminal case involving accusations over a decade ago including, but not limited to, thousands of pages of evidence, convoluted financial transactions and personal and corporate bankruptcy implications.

Kalra also has extensive experience representing clients before the IRS Appeals Office on numerous issues of federal income taxation, including the defense of purported tax shelters and their related penalties, the characterization of true lease transactions, the tax consequences of complex debt workouts, and the treatment of sophisticated financial products.

We are retained to recover and analyze enterprise - wide data; independently investigate, gather and document relevant facts; clarify or reconstruct complex financial transactions; apply forensic accounting techniques; and quantify damages in a variety of receiverships, bankruptcies, wind - downs or involuntary liquidations.

Our lawyers routinely provide regulatory guidance to banks, broker - dealers, funds, insurance companies, and other financial institutions worldwide; advise on the acquisition and disposition of financial institutions; assist underwriters of securities offerings; counsel financial advisory firms on mergers and acquisitions; represent financial institutions in structured finance transactions and commercial lending; handle complex litigation and international disputes; and efficiently and effectively resolve government investigations and enforcement actions which result from the ever - expanding regulatory environment in the sector.

Advising on all types of complex transactions, including mergers, acquisitions and reorganizations, sponsored demutualizations, public offerings and private placements for off - shore reinsurers and joint ventures between insurers and financial institutions.

Banking & Finance The transactional and regulatory lawyers of Werksmans Banking & Finance team have led the way with complex transaction types and financial instruments, by facilitating ground - breaking transactions in both primary and secondary markets.

Mark recently completed a complex financial transaction arbitration dealing with the aggregation of several hundred claims, giving rise to losses in excess of # 10m.

Our business attorneys have represented a variety of clients (ranging from national and international financial institutions and corporations to individual entrepreneurs) in an array of corporate, real estate and finance transactions, and our litigators regularly appear in state and federal courts in complex cases throughout the United States.

Chosen by Fortune 500 and midsize companies, financial institutions and other law firms for the successful resolution of their complex legal issues, we specialize in appellate matters, business formation and transactions, class action litigation, commercial, construction, consumer credit and employment litigation, contested bankruptcies and foreclosures, insurance recovery and advisory services, intellectual property litigation, regulatory compliance, and trials and evidentiary hearings.

We employ our substantial experience litigating matters involving the global capital markets, the operations and systems of the securities industry, complex commercial transactions, financial accounting and business law to advance our clients» interests.

A more complex example is migration of financial transactions to blockchain.

During Valentini's legal practice, he was involved in every conceivable aspect of real estate law, leading transactions such as Dream Office REIT's (formerly Dundee REIT) public take - over of Whiterock REIT and its acquisition of Scotia Plaza, one of Canada's largest office complexes located in Toronto's financial district.

During his long - standing career as the global head and founding member of his unit since 1999, Pagano has managed and been involved in a number of complex and transformational M&A transactions, including the acquisition of Ally Financial's Canadian operations and the US$ 4.5 bn takeover of Citi National, which served as a major expansion for the bank into the US.

Life settlements can be complex financial transactions and are generally conducted on behalf of clients by experienced professional advisors.

Blockstack includes critical functionality for financial services: managing time - dependent financial transactions like coupon payments for bonds, ensuring complex compliance requirements from multiple groups in an organization, and scaling up the infrastructure to handle millions of transactions at low latency.

Result focused Investment Banking & Corporate Finance professional, having 10 + years of demonstrated success in completing complex financial transactions.

The Accounting Manager is responsible for overseeing and managing the daily operations of the general ledger accounting team that includes, but is not limited to, ensuring compliance with accounting policies and procedures, performing complex various accounting functions, supervising the accounting and reporting system activities, and preparing accurate financial transactions postings and financial reports.

Additional responsibilities of the Banking Customer Service Rep include: • Handling cash and processing customer transactions • Initiating conversations with customers to uncover their needs and referring them to the appropriate business partners to meet personal and financial center referral and sales goals • Personally maintaining a balancing record, finding and correcting errors and asking for help in this process as needed • Handling customer issues with professionalism and seamlessly directing complex issues to management staff • Maintaining up - to - date knowledge of financial center policies, procedures, products and services • Performing daily office responsibilities alongside other staff members to maintain the efficient operation of the financial center.

Handle the tasks of processing complex financial transactions in an accurate and efficient manner

• Navigated complex transactions while coordinating the efforts of all companies involved in each deal • Advised clients in divestitures and other structured financial investments • Consulted with clients regarding joint ventures and acquisitions • Investigated deals to ensure compliance with SEC and US GAAP regulations

Practiced at FHA loan process Financial transactions expertise Strong banking ethics Complex problem solving... Foreclosure Specialist offering vast knowledge of banking regulations and compliance procedures.