Sentences with phrase «parallel civil proceedings»

There is no easy solution to the challenges presented by parallel civil proceedings.

(as part of DPA negotiations) there is a risk that matters which an authority seeks to include in an agreed statement of facts could be relied upon against the company in parallel civil proceedings.

The prospect of parallel civil proceedings brings further complexity to an already difficult area.

In the United States, criminal and regulatory investigations often generate parallel civil proceedings.

Criminal lawyers need to know how parallel civil proceedings involving their sexual offence clients work, Toronto civil sexual abuse lawyer Elizabeth Grace writes... Read more

as part of deferred prosecution agreement negotiations there is a risk that matters an authority seeks to include in an agreed statement of facts could be relied on against the company in parallel civil proceedings.

Criminal and regulatory investigations can trigger parallel civil proceedings; our team litigates related actions, including investor, customer, competitor and class action litigation.

Not exact matches

Mr. Broderick's practice also includes representing clients in civil business litigation, many of which are parallel or related proceedings filed in connection with criminal and regulatory matters.

While there appears to be no case law directly on point, there is substantial case law concerning the analogous situation where civil proceedings are brought in parallel with criminal proceedings concerning the same matter.

Kiernan says: «The EU investigation shows that a two - pronged approach with parallel or sequential criminal and civil proceedings can deliver the optimal spread of action against individuals and companies.

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

In the UK, historically civil proceedings have generally been stayed pending the outcome of any parallel criminal proceedings although courts have considered this approach case by case.

Representation of a former derivatives trader at major financial institution in connection with parallel DOJ and SEC criminal and civil proceedings

Sophia Purkis of Fladgate LLP advises claimants and defendants in relation to large - scale civil fraud claims, often in conjunction with parallel criminal proceedings.

The decision whether to grant a stay of civil litigation in light of parallel criminal proceedings is within the court's discretion.85 In considering whether to grant a stay, courts balance a number of factors, including:

Mr. Dickerson focuses his practice on complex litigation and regulatory matters defending pharmacy and healthcare clients against government actions, administrative proceedings and parallel civil and criminal proceedings.

He also represents securities issuers in matters before the SEC, advises companies conducting internal investigations and represents companies in the coordinated defense of parallel government and private party civil proceedings.

Many of our clients are facing federal criminal charges, civil lawsuits and administrative licensing issues simultaneously in parallel proceedings.

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.

Some of the areas in which corporate defence groups excel include pre-indictment representation, internal investigations, compliance reviews (including policies / procedures and training), media crisis management, representation in criminal and civil trials, parallel proceedings, criminal appeals, monitorships, receiverships, etc..

Bivonas Law and Pen & Paper's services can be provided seamlessly when assisting clients facing parallel criminal and civil proceedings in both the English and Russian jurisdictions.

He represents companies and individuals in connection with criminal and regulatory investigations, as well as parallel civil and administrative litigation and proceedings.

Our team includes former Assistant U.S. Attorneys, U.S. Department of Justice (DOJ) Trial Attorneys, U.S. Securities and Exchange Commission (SEC) enforcement attorneys and other seasoned defense practitioners with extensive experience representing clients at every stage of criminal and parallel civil enforcement proceedings.

However, it is not permissible to bring the same private claim in parallel criminal and civil proceedings.

David also has experience of criminal law which experience assists him in dealing with civil work (public, commercial or tax cases or investigations) where there are existing or potential parallel criminal proceedings.

Regularly represent clients in grand jury investigations and defend businesses and individuals in white collar criminal investigations and prosecutions around the globe, in parallel civil enforcement proceedings and in related third - party proceedings.