Sentences with phrase «practice of private banks»

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Bob also is a seasoned trial lawyer with a very active litigation practice and decades of experience covering a number of areas including employment, commercial disputes, private equity, financial services, insurance, securities, real estate, sports law, and banking.
As head of Herbert Smith Freehills» private wealth practice in Asia, Richard acts for HNW individuals, their families, private banks and other advisors across Asia on a range of contentious and non-contentious trust and probate issues together with charitable and family company matters.
Utilize the best practices, models, and fundamentals of managing a family offices, hedge funds, private equity, financial modeling, financial analysis, and investment banking.
He specializes in private client practice and accommodating the needs of the private banking industry.
A not - for - profit educational and research organization dedicated to achieving a better understanding of banking law and practice and their relationship to Amateur swing parties in private homes, couples sex clubs and wild swinger events.
An earlier Word Bank publication, The Role and Impact of Public - Private Partnerships in Education, was a primer on the theory and practice of PPPs in education, and included guidelines for running these projects successfully.
A new Senate bill is intended to end a couple of private student loan practices that have harmed borrowers.The American student loan crisis is garnering the attention of lawmakers, and now there are two new proposals in the Senate banking bill to ease the pressure debt is putting on student loan borrowers, according to CNBC.The latest proposals aim to mitigate the negative effect of student loans would tackle how private student loan lenders approach the issue of a cosigner's death or bankruptcy, as well as how defaults would be reported on the borrower's credit report.Numerous studies have pointed toward...
Peter Dewar's practice involves a wide variety of corporate, securities, finance and real estate matters, with particular concentrations in the areas of bank lending and other commercial financing transactions and private placement of securities.
She is active in all aspects of the firm's transactional practice, including entity selection, formation and conversion, employment matters, mergers and acquisitions, general corporate and commercial transactions, bank loans and private financings, federal, state, and international trademark matters, real estate acquisitions and sales, and commercial leasing.
Global leader of the private equity funds practice for Morgan Lewis, his clients include some of the world's most prestigious funds of funds, global investment banks, US state government pensions, world leading private foundations, insurance companies, private equity - styled real estate funds and sovereign wealth funds.
Whilst in private practice, I did a lot of secondments in - house, in a national and international bank, for example.
A total of 26 lawyers are ranked in the following practice areas for Massachusetts: Antitrust, Banking & Finance, Bankrupcty / Restructuring, Corporate / M & A, Environment, Health Care, Hedge & Mutual Funds, Intellectual Property, Labor & Employment, Litigation: General Commercial, Litigation: White Collar Crime & Government Investigations, Private Equity: Venture Capital Investment.
Mr. Smallhoover practices in the areas of regulatory compliance affecting multinational businesses and financial institutions; anti-corruption; data protection and privacy law; banking and financial law (including issues touching public and private funds ranging from hedge, mutual and offshore funds to non-U.S. investment vehicles); corporate law, including mergers and acquisitions (for both financial and strategic buyers and sellers); custom and trade law; corporate restructurings and insolvency matters; and general commercial law.
Satoshi has extensive experience in a broad range of practice and industry areas, including: corporate / mergers and acquisitions, compliance, litigation, arbitration and alternative dispute resolution (ADR), private equity, venture capital and start - ups, banking and finance, and securities law.
Main areas of work Dechert delivers legal expertise and commercial insight in our core practices: antitrust; banking and financial institutions; bankruptcy, business restructuring and reorganization; corporate; employee benefits and executive compensation; energy and natural resources; finance; financial services and investment management; intellectual property; international arbitration; international tax and private client services; international trade and government regulation; life sciences; litigation; pro bono; and real estate.
Our advice included: advising the company on the full range of applicable consumer financial services and bank regulatory laws in an effort to ensure efficient and compliant product and service development; the successful defense of a confidential state regulatory inquiry into certain business practices; and negotiating a private resolution to private, civil claims of alleged trademark infringement and cyber theft.
SNR Denton's Islamic Finance practice advises on the full range of Shari'ah - compliant activities, including Sukuk, transactional banking, project finance, M&A, structured finance, regulatory reform, funds, private equity, investment funds and takaful.
To this core of legal services Sacks Tierney has added an array of niche practices in Indian law, banking law, commercial and public finance, healthcare law, water and natural resources, private and public school law, and intellectual property law.
Oliver's practice focuses on private clients and their advisers (banks, family offices, foreign advisers) in all aspects of domestic and international wealth planning.
Mélida began her career in private practice before becoming a U.S. government litigator — first at the Department of Justice, where she litigated claims brought by bank shareholders against the U.S., as well as in cases regarding public contracting disputes.
Dev specializes in Mergers & Acquisition Finance / Banking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatiBanking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatibanking and privatization.
After completing judicial internships at the United States Court of Appeals for the Sixth Circuit and the Office of the Chief Justice at the Supreme Court of Ohio, Brett Sherman gained extensive experience in sophisticated securities litigation, labor law, employment litigation, contracts law, class actions, and ERISA, both in private practice and as a senior litigator, litigation manager, and employment advisory counsel in the General Counsel offices at investment banks Morgan Stanley and Merrill Lynch.
Andrew also writes academic and practitioner works for publication in the areas of his practice including for example in the field of financial law, contract and company law Misrepresentation and bond issues: liability on the secondary market in the Butterworths Journal of International Banking & Financial Law (2011, 26 (1), 17 - 19); and in the field of trusts and estates Jones v Firkin - Flood: trustees - how to sell a business and distribute the proceeds in Private Client Business (2010, 3, 181 - 188).
Komolov practices in the areas of mergers and acquisitions, private equity, finance, restructuring and general corporate law and has represented some of Russia's largest corporations and banks in connection with groundbreaking transactions and major cross-border disputes.
In addition, Harry has developed a niche practice representing financial services companies, including business development companies (BDCs), private investment funds, lending cooperatives, banks and insurance companies, in connection with a myriad of securities transactional and regulatory matters.
According to the Citi Private Bank Law Watch Annual Review of Law Firm Performance, «managing our practices better» was one of the primary areas identified by managing partners as essential to success in the tough economic climate for law firms.
Our London - based team practices English and U.S law, and consists of over 55 lawyers representing corporate, investment banking and private equity clients on a wide range of international and cross-border corporate finance transactions.
Main areas of work Debevoise & Plimpton LLP has three main areas of practice: corporate (including mergers and acquisitions, private equity, investment funds, insurance, banking, leveraged finance, business restructuring and workouts, asset management, capital markets, corporate governance, structured and project finance, aviation finance, healthcare and life sciences, intellectual property, media and telecommunications, real estate, energy and environmental law), litigation (including white collar / regulatory, international dispute resolution, intellectual property, general commercial litigation, cybersecurity and data privacy, insurance, securities, antitrust, employment, bankruptcy and products liability) and tax and employee benefits.
Arzinger follows high standards of legal services and is an reliable partner in view of its great experience in a wide range of industries and legal practices: M&A, corporate law, real estate and construction, antitrust and competition, litigation and arbitration, IPR, tax, banking & finance, PPP, public procurement, labour law, regulatory, private equity / investments, capital markets and IPOs.
In Bangkok we advise across a range of practice areas including the full range of financing law: banking, projects, acquisition finance and real estate finance; all areas of capital markets, including international securities advice and structured finance; and our corporate / M & A team is recognised as a market leader for all disciplines, including private equity.
The team has a unique mix of experienced private practice lawyers, bank lawyers and an Islamic scholar, who has a detailed understanding of the conventional and religious principles governing the area, to... more
Lawyer: Practice Area (Region) Phil Anker: Bankruptcy / Restructuring (New York) Michael Bain: Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Dan Berkovitz: Capital Markets: Derivatives (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) Steven F. Cherry: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Jamie Class: Banking & Finance (Massachusetts) Meredith B. Cross: Securities: Regulation: Advisory (Nationwide) Christopher Davies: Securities: Regulation: Enforcement (Nationwide) Douglas Davison: Securities: Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A & Private Equity (District of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Natalie Hanlon Leh: Intellectual Property (Colorado) Franca Harris Gutierrez: Financial Services Regulation: Banking (Compliance)(Nationwide); Financial Services Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Boyd Johnson: Litigation: White - Collar Crime & Government Investigations (New York) Robert Keefe: Litigation: White - Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) James Lowe: Antitrust (District of Columbia) Lori Martin: Litigation: Securities (New York); Securities: Regulation: Enforcement (Nationwide) William McLucas: Securities: Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Thomas Mueller: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) William Paine: Litigation: Securities (Massachusetts) Kimberly Parker: FCPA (Nationwide) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) Anjan Sahni: Litigation: White - Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation: White - Collar Crime & Government Investigations (District of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts); Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities: Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District of Columbia) Roger Witten: FCPA (Nationwide) Jonathan Wolfman: Corporate / M & A (Massachusetts) Paul Wolfson: Appellate Law (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District of Columbia); Privacy & Data Security (Nationwide) Practice areas ranked in the 2017 edition of Chambers USA: Nationwide Antitrust Antitrust: Cartel Appellate Law Capital Markets: Derivatives Corporate Crime & Investigations FCPA Financial Services Regulation: Banking (Compliance) Financial Services Regulation: Banking (Enforcement & Investigations) Financial Services Regulation: Broker Dealer (Compliance & Enforcement) Financial Services Regulation: Consumer Finance (Compliance & Litigation) Government: Government Relations Intellectual Property International Arbitration International Trade: Export Controls & Economic Sanctions International Trade: Trade Remedies & Trade Policy International Trade: CFIUS Experts International Trade: Intellectual Property (Section 337) Life Sciences Native American Law Privacy & Data Security Securities: Litigation Securities: Regulation Startups & Emerging Companies California Intellectual Property Corporate / M & A: Venture Capital Colorado Intellectual Property District of Columbia Antitrust Bankruptcy / Restructuring Corporate / M & A & Private Equity Intellectual Property: Litigation Intellectual Property: Patent Prosecution Litigation: General Commercial Litigation: White - Collar Crime & Government Investigations Media & Entertainment Massachusetts Antitrust Banking & Finance Bankruptcy / Restructuring Corporate / M & A Employee Benefits & Executive Compensation Intellectual Property Litigation: General Commercial Private Equity: Venture Capital Investment Real Estate Tax Technology New York Bankruptcy / Restructuring Intellectual Property: Patent Litigation: General Commercial: Highly Regarded Litigation: Securities Litigation: White - Collar Crime & Government Investigations
«This year's results reinforce that women in private practice continue to face barriers to reaching the highest positions in their firms — as equity partners and members of governance committees,» said Stephanie Scharf, report author, Past President of The NAWL Foundation, and Partner at Scharf Banks Marmor LLC.
Name: Dev R. Erriah Title: Barrister Degree: LLB, LLM, TEP Specialises in: Mergers & Acquisition Finance / Banking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatiBanking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatibanking and privatization.
Choate has received top rankings in the 2015 edition of Chambers USA: America's Leading Lawyers for Business for the majority of its practice areas — Antitrust, Banking & Finance, Bankruptcy / Restructuring, Corporate / M & A, Healthcare, Intellectual Property, Litigation: General Commercial, Private Equity: Buyouts, Tax, and Technology.
Onorato arrived with considerable in - house and private practice expertise in the field of banking litigation and is seen by many as a natural successor to lead the bank's legal operations at a time when financial institutions are operating under increased legal risk and regulatory scrutiny.
Anthony Pagano brings an extensive, high - profile international career in private practice and a strong understanding of business fundamentals to his role of chief counsel for M&A at Royal Bank of Canada (RBC).
Marco Zechini is a partner in Orrick's Rome office, member of the M&A and Private Equity group and head of the Italian Banking and Financial Services Regulation practice.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
Highlights In - depth understanding of commercial and private banking practices.
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