Sentences with phrase «on asset recovery»

Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery)[86] should prevent civil recovery proceedings from being pursued in parallel with criminal proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such proceedings being pursued in tandem with criminal proceedings provided the conduct that is the subject of the respective proceedings can be appropriately distinguished.

Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery) 66 should prevent civil recovery proceedings from being pursued in parallel with criminal proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such proceedings being pursued in tandem with criminal proceedings provided the conduct that is the subject of the respective proceedings can be appropriately distinguished.67

The recently published report by Who's Who Legal on Asset Recovery has identified Paul McGrath QC as the only English barrister within the top ten litigators worldwide, the» Most Highly Regarded Individuals» specialising in asset recovery.

According to the President, The Global Forum on Asset Recovery, after its inaugural meeting in Washington, DC, in December 2017, had facilitated efforts toward asset recovery and return.

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 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.

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

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.

«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.

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.

Crypto assets extended their recovery on Thursday, with the most popular altcoins leading the rally.

If you want to do right by your business and by everyone who depends on its livelihood, create a disaster recovery and business continuity plan that protects your company assets as well as your employees, and gets your business back on its feet as soon as possible.

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.

In response, we have focused on very rigorous asset / liability management and proactive risk assessment and recovery efforts.

Crypto assets extended their weeklong recovery on Thursday, with the total market cap rising to $ 309.5 billion.

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.

Bitcoin reached a major oversold position during the price drop and its recovery since the incident on August 2nd reinforces the digital asset's strength moving forward.

According to the statement, which is based on the interim report on the financial and assets recoveries made by the various government agencies from 29 May 2015 to 25 May 2016, the Funds Awaiting Return From Foreign Jurisdictions total $ 321,316,726.1 (Three hundred and twenty one million, three hundred and sixteen thousand, seven hundred and twenty six Dollars, one cent); 6,900,000 Pounds (Six million, nine hundred thousand Pounds) and 11,826.11 Euros (Eleven thousand, eight hundred and twenty six Euros, 11 cents).

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.

Meanwhile, the president Buhari's Special Assistant on Media and Publicity, Garba Shehu in a Facebook post said «records will be obtained from the CBN and the investigation agencies regarding recovery and seizures, and actual status with regard to frozen sums in banks and assets held wherever they are.»

«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.

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.

«We believe that the establishment of a dedicated anti-corruption office vested with investigative, prosecutorial and asset recovery authority, will result in improved execution of our anti-corruption efforts rather than a continued reliance on multipurpose or mixed mandate agencies,» she added.

The group said in a communique that the members resolved to deepen collaboration on asset tracking and recovery.

The BMO Asset Allocation Fund and the RBC Monthly Income Fund (series F) outperformed the index portfolio on three important benchmarks — the extent of their bear market losses, the magnitude of their subsequent recovery between March and June of this year, and their five - year average returns.

Post-Fed rate increase and halfway through the first month of 2016, Treasuries prices have increased, as some investors have moved toward safe haven assets in response to concerns over dangers in the U.S. economic recovery, which have been brought on by possible credit problems in energy and commodity companies due to the low price of oil.

-- Leveraged loans are obviously non-investment grade, but are secured on the borrower's assets (thereby ensuring seniority in the capital structure, and higher average recovery rates), covenants are strict, and they're repayable at any time.

But the move could blow up on Mr. Icahn and Oaktree if the company is able to avoid bankruptcy or it cuts deals with bank lenders and provides them liens on MGM Mirage's assets, which could depress the recovery rates for MGM Mirage bonds.

For plans with large underfunding amounts (that is, greater than $ 20 million of the plan's benefits are neither guaranteed nor funded by plan assets), the amount available for distribution under 4022 (c) is based on PBGC's recoveries, if any, specific to the plan.

The hospital has undergone three structural renovations since its original establishment in order to best meet the needs of our growing clientele, including but not limited to: two exam rooms, advanced laboratory with in - house testing, x-ray room with digital x-ray technology, surgery room, isolation room, surgery recovery room, and fully equipped cat and dog boarding facilities, as well as the most recent addition of a grooming facility on the west end of the building At Bountiful Animal Hospital we feel our greatest asset is our caring and compassionate staff.

You take the role of PMC's (Private Military Corporations), taking on scenarios all over the world for a variety of employers with various objectives, including hostage rescue, asset recovery, security, and target elimination.

There are also options for the recovery of damages beyond the assets of the person who caused the crash, but the specifics of those recovery options will depend on the circumstances surrounding that particular situation.

Lucy also advises on distressed business sales including pre-packs and has experience in the recovery of assets into insolvency estates by liquidators and trustees in bankruptcy and advises in relation to recovery procedures for lenders.

Sara Sheffield: Dubai, Insurance & Reinsurance Sarah acts in a wide range of commercial litigation and international arbitration matters, with a focus on international financial crime and fraud, asset - tracing and recovery, and cross-border disputes.

CYK Partner Daniel Burbeary recently spoke in Dublin on the topic of «Rogue Directors» at the inaugural «Asset Recovery: Fraud Litigation, Enforcement, and Contentious Insolvency»...

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.

As the legal systems of such jurisdictions — many of which are based on English law — evolve to meet this challenge, a trend towards interpreting trustee duties widely and extending asset recovery powers is emerging.

In a Nov. 29 New York Times article «Get ready for half a recovery,» Gretchen Morgenson refers to chief U.S. economist at High Frequency Economics Ian Shepherdson's warning that «bad assets on personal and institutional balance sheets» represent a «ball and chain» limiting recovery.

I am a paralegal in the firm's asset recovery team, specialising in repossession litigation on behalf of major lenders and mortgage providers.

He has extensive experience of trials (including a 12 - week fraud trial in the Commercial Court), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recovery.

He has acted for the liquidator in Edennote v Terry Venables; successfully resisted the winding - up of Stock, Aiken & Waterman; acted for the preference shareholders in the Barings dispute; advises on claims involving the transaction avoidance provisions of the Insolvency Act; appeared in Edward Klempka: In Re Parkside — important authority on the question of what amounts to a preference when dealing with common directorships; acted for the Cayman Islands» appointed SPC Receiver in the # 100m Axiom LItigiation Funding Fraud case which involved the first case of a SPC Receiver being recognised under the Cross-Border Insolvency Regulations 2006; has recently advised on several schemes of arrangement; regularly advises on recovery of assets in an insolvency context using the transaction avoidance rules.

I am a partner and head of the firm's asset recovery litigation and sales teams, specialising in residential and commercial possession claims, property litigation, shortfall claims, debt recovery and professional negligence litigation on behalf of major lenders and mortgage providers.

Michael is a member of McInnes Cooper's Asset Recovery and Insolvency group, and has acted for secured and unsecured creditors, receivers (both privately appointed and court - appointed), and trustees in bankruptcy in many of the major insolvencies in recent years on Prince Edward Island.

He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.

His cases have included contested winding - up proceedings / shareholder disputes / protection; worldwide freezing and disclosure orders in respect of large scale fraud; company law, property and contractual disputes; trust disputes; breach of directors» duties / breach of fiduciary duties / recovery of assets; advising on Cayman Islands «STAR» trusts / transactions to defraud creditors.

However, the motion judge then went on to exercise his discretion, under s. 106 of the Courts of Justice Act, to grant a stay of proceedings, stating that «because Chevron Corp does not have assets here, and there is no reasonable prospect that it will do so in the future, there is no prospect for any recovery here.»